SWIFTPRO (UK) LIMITED
Company is dissolved
General Information
NAME
SWIFTPRO (UK) LIMITED
COMPANY NUMBER
08623223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
24/07/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
London
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mohammed Naiem (910924171) Appointed |
| 19/05/2023 | New Board Member Mohammed Naiem (910924171) Appointed |
| 14/04/2023 | New Board Member Mohammed Naiem (910924171) Appointed |
Credit Risk Overview
Want to learn more about SWIFTPRO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFTPRO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTPRO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
24/07/2013 - 01/08/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2013 - 10/01/2015 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/08/2013 - 10/01/2015 (1 years and 5 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Mohammed Naiem (910924171) Appointed |
| 19/05/2023 | New Board Member Mohammed Naiem (910924171) Appointed |
| 14/04/2023 | New Board Member Mohammed Naiem (910924171) Appointed |
| 29/04/2015 | New Accounts filed |
| 24/04/2015 | Mohammed Kleemallha Naseem (918024274) has left the board |
| 24/04/2015 | Mohammed Kaleemallha Naseem (918028017) has left the board |
| 14/01/2015 | New Annual Return filed |
| 06/08/2013 | New Board Member Mohammed Kaleemallha Naseem (918028017) Appointed |
| 05/08/2013 | New Company Secretary Mohammed Kleemallha Naseem (918024274) Appointed |
| 05/08/2013 | Mohammed Naiem (918005591) has left the board |
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