SWIFT SERVICES TN LTD
Active - Accounts Filed
General Information
NAME
SWIFT SERVICES TN LTD
COMPANY NUMBER
12682215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
19/06/2020
(4 years and 7 months old)
WEBSITE
insitespecialists.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2020
08/01/2025
INSITE SPECIALISTS(UK) LTD
EASTBOURNE
BN22 8AE
11 Greystone Court
South Street
Eastbourne
East Sussex
BN21 4LP
122 Pevensey Road
Eastbourne
BN22 8AE
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 |
|---|---|
| 27/01/2025 | Reece Southgate (932778933) has left the board |
| 07/01/2025 | New Board Member Liam John Harvey (933082842) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT SERVICES TN LTD?
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 SWIFT SERVICES TN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT SERVICES TN LTD?
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 |
|---|---|---|---|---|
|
03/01/2025 - Present (0 months) Born in Apr 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2020 - Present (4 years and 7 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2022 - Present (2 years and 9 months) Born in Dec 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/2024 - Present (8 months) Born in Nov 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2024 - Present (4 months) Born in Dec 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 27/01/2025 | Reece Southgate (932778933) has left the board |
| 07/01/2025 | New Board Member Liam John Harvey (933082842) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Ervin Murati (918699059) has left the board |
| 04/10/2024 | New Board Member Reece Southgate (932778933) Appointed |
| 28/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Ervin Murati (918699059) Appointed |
| 04/09/2024 | Reece Barry Southgate (930991666) has left the board |
| 24/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | Jodie Elizabeth Mason (927097861) has left the board |
| 09/06/2023 | New Board Member Reece Barry Southgate (930991666) Appointed |
| 24/03/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
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