SWIFTCHECK SOFTWARE LIMITED
SWIFTCHECK SOFTWARE LIMITED is an active private limited company, incorporated on 3 April 2013. The nature of the business is Business and domestic software development. The company's registered office is on Brethergate, Doncaster. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SWIFTCHECK SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08470448 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/04/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 BRETHERGATE |
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| Address Line 2 | WESTWOODSIDE |
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| Post Town | DONCASTER |
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| County | SOUTH YORKSHIRE |
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| Postcode | DN9 2AU |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 17/04/2024 |
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| Last Made Up Date | 03/04/2023 |
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Return
| Next Due Date | 01/05/2017 |
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| Last Made Up Date | 03/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SWIFTCHECK SOFTWARE LIMITED
Directors
(The company's officers)
MR NEIL BURGIN
(~49 year old British national)
9 BRETHERGATE, WESTWOODSIDE, DONCASTER, SOUTH YORKSHIRE, DN9 2AU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2013
Shareholders
(Persons of Significant Control)
Mr Trevor Quentin Leaman
(~51 year old British national)
9, Brethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2AU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Neil Burgin
(~49 year old British national)
9, Brethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2AU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BREDBURY HALL PROPCO LIMITED
CRESTA COURT HOTEL HOLDINGS LIMITED
CRESTA COURT HOTEL PROPERTY LIMITED
DOLPHIN HOTEL (HAMPSHIRE) LIMITED
DOLPHIN HOTEL PROPERTY LIMITED
KENWOOD HOTEL PROPERTY LIMITED
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)
