STS (LONDON) LIMITED
Company is dissolved
General Information
NAME
STS (LONDON) LIMITED
COMPANY NUMBER
04682351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
28/02/2003
(21 years and 8 months old)
WEBSITE
http://swiftoilandgas.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 5FS
Telephone: 01992704900
TPS: No
Delphian House, 4th Floor, River
New Bailey Street
Salford
M3 5FS
M3 5FS
Telephone: 704900
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 |
|---|---|
| 19/08/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 19/08/2024 | New Board Member Imad Barake (930127721) Appointed |
| 08/08/2024 | New Board Member Janette Bates Marx (920031974) Appointed |
Credit Risk Overview
Want to learn more about STS (LONDON) 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 STS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STS (LONDON) 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 Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCP SWIFT (CAYMAN) LTD | N/A | N/A |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 19/08/2024 | New Board Member Imad Barake (930127721) Appointed |
| 08/08/2024 | New Board Member Janette Bates Marx (920031974) Appointed |
| 06/08/2024 | New Board Member James Roland Thomas Allen (927348972) Appointed |
| 06/08/2024 | New Board Member Janette Bates Marx (920031974) Appointed |
| 17/07/2024 | New Board Member Imad Barake (930127721) Appointed |
| 04/07/2024 | New Board Member Imad Barake (930127721) Appointed |
| 04/07/2024 | New Board Member Janette Bates Marx (920031974) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Imad Barake (930127721) Appointed |
| 21/10/2022 | Asbjorn Lonning (929327968) has left the board |
| 12/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Asbjorn Lonning (929327968) Appointed |
| 09/03/2022 | New Board Member Asbjorn Lonning (929328137) Appointed |
| 11/01/2022 | Kyle Francis McClure (924478649) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/08/2020 | Peter William Searle (911610252) has left the board |
| 27/08/2020 | New Board Member James Allen (927348972) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/08/2019 | Timothy Briant (913004892) has left the board |
| 29/08/2019 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | James Graham Dymott (911029333) has left the board |
| 07/02/2018 | New Board Member Timothy Briant (913004892) Appointed |
| 12/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 09/02/2016 | Jonathan Hugh Tobias Read (915463291) has left the board |
| 09/02/2016 | New Board Member Peter William Searle (911610252) Appointed |
| 09/02/2016 | Jonathan Hugh Tobias Read (915463291) has left the board |
| 09/02/2016 | New Board Member Peter William Searle (911610252) Appointed |
| 17/10/2015 | New Accounts filed |
| 24/08/2015 | New Board Member Janette Bates Marx (920031974) Appointed |
| 12/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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