DATASWIFT 2000 LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
DATASWIFT 2000 LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
DATASWIFT 2000 LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249534. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DATASWIFT 2000 LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249534. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DATASWIFT 2000 LIMITED - POTTERS BAR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARTIN | Oct 1964 | British | Director | 2001-09-07 | CURRENT |
| MS LINDA MARTIN | British | Secretary | 2001-09-07 | CURRENT | |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-09-13 UNTIL 1996-09-13 | RESIGNED | ||
| MAURICE GEORGE WILLIAM MARTIN | May 1938 | British | Director | 1996-09-13 UNTIL 2001-09-07 | RESIGNED |
| MR SIMON MARTIN | Oct 1964 | British | Secretary | 1996-09-13 UNTIL 2001-09-07 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1996-09-13 UNTIL 1996-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Martin | 2016-04-06 | 10/1964 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Maurice George William Martin | 2016-04-06 | 5/1938 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DATASWIFT 2000 LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-02 | 30-09-2022 | £100 equity |
| DATASWIFT 2000 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-06-14 | 30-09-2021 | £100 equity |
| DATASWIFT 2000 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 30-09-2020 | £100 equity |
| DATASWIFT 2000 LIMITED - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-10 | 30-09-2019 | £100 equity |
| DATASWIFT 2000 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 30-09-2018 | £100 equity |
| DATASWIFT 2000 LIMITED - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-15 | 30-09-2017 | £100 equity |
| DATASWIFT 2000 LIMITED - Abbreviated accounts 16.3 | 2017-06-27 | 30-09-2016 | £100 equity |
| DATASWIFT 2000 LIMITED - Dormant company accounts 16.1 | 2016-06-07 | 30-09-2015 | £100 equity |
| Dormant Company Accounts - DATASWIFT 2000 LIMITED | 2015-06-25 | 30-09-2014 | £100 equity |