SWIFTCONNECT UK LIMITED
Overview
| Company Name | SWIFTCONNECT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12571303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFTCONNECT UK LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SWIFTCONNECT UK LIMITED located?
| Registered Office Address | Unit 5 Ducketts Wharf South Street CM23 3AR Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFTCONNECT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLITCH TECHNICAL SERVICES LIMITED | Apr 24, 2020 | Apr 24, 2020 |
What are the latest accounts for SWIFTCONNECT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SWIFTCONNECT UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for SWIFTCONNECT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed flitch technical services LIMITED\certificate issued on 10/04/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Swiftconnect Inc. as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Deborah Chun as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Ewan Peter Fleet as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Harry John Edward Blethyn as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Justin Dagen as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Nicola Sarah Jane Mcnish as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Ewan Peter Fleet as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Harry John Edward Blethyn as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Harry John Edward Blethyn as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of SWIFTCONNECT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLETHYN, Harry John Edward | Director | South Street CM23 3AR Bishop's Stortford Unit 5 Ducketts Wharf England | England | British | 281716050001 | |||||
| CHUN, Deborah | Director | South Street CM23 3AR Bishop's Stortford Unit 5 Ducketts Wharf England | United States | American | 328904940001 | |||||
| DAGEN, Justin | Director | South Street CM23 3AR Bishop's Stortford Unit 5 Ducketts Wharf England | United States | American | 328904590001 | |||||
| FLEET, Ewan Peter | Director | South Street CM23 3AR Bishop's Stortford Unit 5 Ducketts Wharf England | England | British | 269134390001 | |||||
| MCNISH, Nicola Sarah Jane | Director | South Street CM23 3AR Bishop's Stortford Unit 5 Ducketts Wharf England | England | British | 88217660001 |
Who are the persons with significant control of SWIFTCONNECT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swiftconnect Inc. | Oct 29, 2024 | Camp Avenue #4890 CT 06907 Stamford 24 Connecticut United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Harry John Edward Blethyn | Apr 01, 2021 | South Street CM23 3AR Bishop's Stortford 5 Ducketts Wharf Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Peter Fleet | Apr 24, 2020 | South Street CM23 3AR Bishop's Stortford Unit 5 Ducketts Wharf England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0