About

Registered Number: 03810152
Date of Incorporation: 20/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP,

 

Swift Technology Systems Ltd was founded on 20 July 1999. The company has 3 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNEY, Christine Ann 01 March 2015 - 1
KEARNEY, Paul 06 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KEARNEY, Susan Jane 06 August 1999 19 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 14 April 2020
PSC04 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 April 2019
PSC04 - N/A 12 April 2019
AD01 - Change of registered office address 02 May 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 05 April 2018
PSC04 - N/A 05 April 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 10 April 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 26 June 2015
SH01 - Return of Allotment of shares 26 June 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
SH01 - Return of Allotment of shares 19 December 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 06 September 2013
CH03 - Change of particulars for secretary 06 September 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 27 November 2012
CH03 - Change of particulars for secretary 27 November 2012
AR01 - Annual Return 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 17 April 2012
AD01 - Change of registered office address 12 December 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 24 June 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 21 September 2000
288c - Notice of change of directors or secretaries or in their particulars 21 March 2000
288c - Notice of change of directors or secretaries or in their particulars 21 March 2000
287 - Change in situation or address of Registered Office 21 March 2000
RESOLUTIONS - N/A 13 August 1999
RESOLUTIONS - N/A 13 August 1999
RESOLUTIONS - N/A 13 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 13 August 1999
NEWINC - New incorporation documents 20 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.