SWIFT INCORPORATIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SWIFT INCORPORATIONS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
SWIFT INCORPORATIONS LIMITED was incorporated 38 years ago on 10/09/1985 and has the registered number: 01945937. The accounts status is TOTAL EXEMPTION FULL.

SWIFT INCORPORATIONS LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-12-12 CURRENT
OWEN LEWIS Nov 1979 British Director 2021-11-15 CURRENT
MR GAVIN PATRICK COLLERY Apr 1971 Irish,British Director 2021-11-15 CURRENT
EXPRESSCO LIMITED Corporate Director 2003-12-12 UNTIL 2022-03-14 RESIGNED
THE WEST OF ENGLAND TRUST LIMITED Corporate Secretary RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2001-01-12 UNTIL 2003-12-12 RESIGNED
MR MICHAEL WHITWELL Sep 1934 British Director RESIGNED
MR NICHOLAS DARYL REES May 1961 British Director 2010-03-24 UNTIL 2017-01-03 RESIGNED
RALPH DAVID SYDNEY LEAKE Jun 1933 British Director RESIGNED
MR JOHN STEWART FULLER Jun 1956 British Director 1995-05-31 UNTIL 1996-07-12 RESIGNED
STEPHEN RUSSELL CURTIS Feb 1948 British Director 1997-01-02 UNTIL 2003-12-12 RESIGNED
JASON ANTHONY BURGOYNE May 1977 British Director 2017-01-03 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistra Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST WEST ORIENTAL BREWING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOURSE DU VIN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DREAMGAME LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONTINENTAL APARTMENT HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FAME LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CORPMAN (UK) LTD. BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EFFECTIVE ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CSN HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CSN ACQUISITIONS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BARTON ARCADE NOMINEES (NO.1) LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BARTON ARCADE NOMINEES (NO.2) LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ELISABETH HOUSE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BELLZONE MINING (UK) LTD LONDON UNITED KINGDOM Dissolved... FULL 07100 - Mining of iron ores
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADLP HOLDINGS LTD. LONDON Dissolved... DORMANT 70100 - Activities of head offices
CELF INTERNATIONAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CORAL SEAFOODS LTD. TAUNTON ENGLAND Dissolved... MICRO ENTITY 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EEA SELECT LIFE SETTLEMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EASY DERIVATIVES SECURITIES UK LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AES TEP POWER II INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANDERSON STEWART (CASTINGS) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
AES HORIZONS INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES WIND GENERATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALPHA CONTROL SERVICES LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CURIA GLOBAL HOLDINGS LIMITED BRISTOL Active FULL 21200 - Manufacture of pharmaceutical preparations
CURIA HOLDINGS (UK) LIMITED BRISTOL Active FULL 72110 - Research and experimental development on biotechnology
ALGO CONSULTING LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALLIED DIGITAL SERVICES (UK) LTD 10 TEMPLE BACK UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
APPOSITE TECHNOLOGY PARTNERS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities