SWIFTCOMPLY TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
SWIFTCOMPLY TOPCO LIMITED
COMPANY NUMBER
FC035661
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/05/2018
(6 years and 6 months old)
WEBSITE
swiftcomply.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
D08YHW1
30/31 Francis Street
Dublin 8
D08YHW1
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/12/2022 | New Board Member John Alan Gibbons (920763858) Appointed |
Credit Risk Overview
Want to learn more about SWIFTCOMPLY TOPCO 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 SWIFTCOMPLY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTCOMPLY TOPCO 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 |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/12/2022 | New Board Member John Alan Gibbons (920763858) Appointed |
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