General information

Name:

Swift Systems Ltd

Office Address:

Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich

Number: 02828526

Incorporation date: 1993-06-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Norwich under the following Company Registration No.: 02828526. It was set up in the year 1993. The office of this company is situated at Bankside 300 Peachman Way Broadland Business Park. The post code for this place is NR7 0LB. It 's been thirty years from the moment Swift Systems Limited is no longer identified under the name Swift Extrusions. This business's SIC code is 74990 and their NACE code stands for Non-trading company. Swift Systems Ltd filed its account information for the financial period up to 2022-04-30. The firm's latest annual confirmation statement was filed on 2023-01-10.

Considering this specific company's constant growth, it became imperative to acquire new company leaders: David T. and Terence R. who have been working as a team for nine years to promote the success of this company. In addition, the managing director's tasks are constantly aided with by a secretary - Terence R., who was officially appointed by the following company in March 2011.

  • Previous company's names
  • Swift Systems Limited 1994-12-23
  • Swift Extrusions Limited 1993-06-18

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 19 November 2015

Latest update: 10 February 2024

Terence R.

Role: Secretary

Appointed: 01 March 2011

Latest update: 10 February 2024

Terence R.

Role: Director

Appointed: 03 April 1995

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Swift Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Peachman Way, Broadland Business Park, NR7 0LB, Norfolk and was registered as a PSC under the reg no 02933670.

Swift Group Holdings Limited
Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02933670
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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