Menna Overview

Here’s a quick overview of SWIFTCHECK SOFTWARE LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2013.

SWIFTCHECK SOFTWARE LIMITED

  • Company statusactive
  • Company No08470448
  • Age13 years 3 months Incorporated 3 April 2013
  • Officers1

Address

9 Brethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2AU

SWIFTCHECK SOFTWARE LIMITED is an active company incorporated on 3 April 2013 and based in Doncaster, South Yorkshire. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 16 Apr 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 31 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 28 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 28 Apr 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 31 Jan 2024

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Confirmation Statement With No Updates

3 Years Ago on 16 Apr 2023

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Accounts With Accounts Type Dormant

3 Years Ago on 29 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 11 May 2022

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Accounts With Accounts Type Dormant

4 Years Ago on 31 Jan 2022

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Confirmation Statement With No Updates

5 Years Ago on 20 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 31 Jan 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 04 Nov 2020

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Gazette Notice Compulsory

5 Years Ago on 03 Nov 2020

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Confirmation Statement With No Updates

5 Years Ago on 01 Nov 2020

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Accounts With Accounts Type Dormant

6 Years Ago on 31 Jan 2020

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Confirmation Statement With No Updates

7 Years Ago on 01 Jun 2019

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Accounts With Accounts Type Dormant

7 Years Ago on 31 Jan 2019

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Confirmation Statement With No Updates

8 Years Ago on 18 Apr 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 18 Apr 2018

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Accounts With Accounts Type Micro Entity

8 Years Ago on 30 Jan 2018

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Confirmation Statement With Updates

9 Years Ago on 17 May 2017

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Accounts With Accounts Type Micro Entity

9 Years Ago on 19 Jan 2017

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 07 Jun 2016

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 27 Jan 2016

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 19 May 2015

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BURGIN, Neildirector Jun 197403 Apr 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Trevor Quentin Leaman Oct 197206 Apr 2016
Mr Neil Burgin Jun 197406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.