SWYX SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
SWYX SOLUTIONS UK LIMITED
COMPANY NUMBER
05163219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/06/2004
(20 years and 5 months old)
WEBSITE
www.swyx.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 1JE
6-9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Telephone: 31309550
Monkstone House
30 City Road
PETERBOROUGH
PE1 1JE
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 |
|---|---|---|
| SWYX SOLUTIONS GMBH | N/A | N/A |
| SWYX SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Ian Patrick Rooker (931436291) Appointed |
Credit Risk Overview
Want to learn more about SWYX SOLUTIONS 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 SWYX SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWYX SOLUTIONS 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 |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2004 - 26/11/2004 (5 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/06/2004 - 01/11/2005 (1 years and 4 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2004 - 09/02/2005 (7 months) Born in Dec 1948 |
Resigned | Secretary |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWYX SOLUTIONS AG | N/A | N/A |
| SWYX SOLUTIONS GMBH | N/A | N/A |
| SWYX SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Ian Patrick Rooker (931436291) Appointed |
| 06/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Heike Isringhaus-Ditscheid (916521304) has left the board |
| 08/10/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 05/06/2017 | SCR SECRETARIES LIMITED (908607624) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 26/04/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 07/07/2015 | SCR SECRETARIES LIMITED (917492615) has left the board |
| 07/07/2015 | New Company Secretary SCR SECRETARIES LIMITED (908607624) Appointed |
| 11/08/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 15/01/2013 | New Company Secretary SCR SECRETARIES LIMITED (917492615) Appointed |
| 15/01/2013 | Jan Klaus Hoppe (909031994) has left the board |
| 28/12/2012 | New Accounts filed |
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