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SWIFT CHECK LTD

SWIFT CHECK LTD is an active private limited company, incorporated on 3 October 2006. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Elm Way, Heathfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SWIFT CHECK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05953959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 141 ELM WAY
Address Line 2ELM WAY
Post TownHEATHFIELD
CountyEAST SUSSEX
PostcodeTN21 8YH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:
SWIFT CHECK LTD

Directors

(The company's officers)
MR OLIVER PATRICK JOSLING
(~45 year old British national)
7 MILL CLOSE, HEATHFIELD, EAST SUSSEX, TN21 0XB
  • Current Director
  • Gives occupation as ADMINISTRATION
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2006
MR DOUGLAS JOHN RABY (BSC)
(~53 year old British national)
3RD FLOOR WOOTTEN LODGE, 5 MILL DROVE, UCKFIELD, EAST SUSSEX, TN22 5AB
  • Current Director
  • Gives occupation as ADMINISTRATION
  • Usually resident in ENGLAND
Appointed on 03/10/2006
MR DOUGLAS JOHN RABY (BSC)
(~53 year old British national)
3RD FLOOR WOOTTEN LODGE, 5 MILL DROVE, UCKFIELD, EAST SUSSEX, TN22 5AB
  • Current Secretary
  • Gives occupation as ADMINISTRATION
  • Usually resident in ENGLAND
Appointed on 03/10/2006

Shareholders

(Persons of Significant Control)
Mr Douglas John Raby
(~53 year old British national)
5, Mill Drove, Uckfield, TN22 5AB, England
  • Owns between 25% and 50% of the shares.
Notified on 16/10/2017
Mr Oliver Patrick Josling
(~45 year old British national)
41, Elm Way, Elm Way, Heathfield, East Sussex, TN21 8YH
  • Owns between 25% and 50% of the shares.
Notified on 16/10/2017

Connections

(Shared officers)
MILL DROVE FLAT MANAGEMENT COMPANY LIMITED
  • MR DOUGLAS JOHN RABY (BSC)
UK UMBRELLA SERVICE LIMITED
  • MR OLIVER PATRICK JOSLING
  • MR DOUGLAS JOHN RABY (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWIFT CHECK LTD: Maps

Maps show the location of the postcode of the registered office, TN21 8YH.

Map of SWIFT CHECK LTD at local scale
Map of SWIFT CHECK LTD at local scale
Map of SWIFT CHECK LTD at district scale
Map of SWIFT CHECK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN21 8YH

Other companies with registered offices in TN21 8YH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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