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Home > England & Wales Companies > S.W.I.F.T. (U.K.) LIMITED
Company Information for

S.W.I.F.T. (U.K.) LIMITED

1 WOLVISTON AVENUE, YORK, YO10 3DD,
Company Registration Number
01249842
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About S.w.i.f.t. (u.k.) Ltd
S.W.I.F.T. (U.K.) LIMITED was founded on 1976-03-18 and has its registered office in York. The organisation's status is listed as "Active". S.w.i.f.t. (u.k.) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S.W.I.F.T. (U.K.) LIMITED
 
Legal Registered Office
1 WOLVISTON AVENUE
YORK
YO10 3DD
Other companies in E1W
 
Filing Information
Company Number 01249842
Company ID Number 01249842
Date formed 1976-03-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:17:17
Primary Source:Companies House
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Company Officers of S.W.I.F.T. (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
UK PAYMENTS ADMINISTRATION LIMITED
 Company Secretary 2009-09-09
TERENCE BARBER
 Director 2018-01-26
CHRISTOPHER MATTHEW BROWN
 Director 2013-05-20
LEIGH ANDREW CLEASBY
 Director 2016-06-28
HARCUS COPPER
 Director 2013-11-29
MATTHEW RHYS DAVIES
 Director 2014-12-08
JOHN ROBERT ANTHONY ELLINGTON
 Director 1998-10-16
NICHOLAS HAMILTON
 Director 2016-05-23
PETER EDWARD O'NEIL JAMESON
 Director 2011-05-18
CHRISTIAN ANDREAS KRAMER
 Director 2015-11-16
BRIAN MCKENNEY
 Director 2016-09-15
MATTHEW JAMES MILLER
 Director 2018-01-26
JULIAN MARCUS RICHINGS
 Director 2016-06-20
SIMON ROBERT ROBERTS
 Director 2011-10-19
SONIA ROSSETTI
 Director 2015-12-04
RUSSELL JOHN SAUNDERS
 Director 2010-01-27
DENNIS ALFRED SWEENEY
 Director 2009-12-10
MARCELO TRAVAGLIA
 Director 2018-01-26
RICHARD JAMES TURNBULL
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROGER CAMPBELL BARTON
 Director 2001-06-06 2010-03-12
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-01 2009-09-09
JOHN DUNCAN BURNS
 Company Secretary 2007-09-19 2008-05-01
HOWARD SIMON NORTON
 Company Secretary 2006-10-03 2007-09-19
SLC CORPORATE SERVICES LIMITED
 Company Secretary 2004-03-17 2006-09-19
CHARLES BOUNDY
 Company Secretary 1998-02-02 2004-03-17
PAUL WILLIAM BAKER
 Director 2002-01-17 2003-09-18
NEIL ANDERSON
 Director 1996-03-21 2001-04-25
EDWARD WILLIAM ADAMS
 Director 2000-01-01 2000-11-30
RUSSELL LAWRENCE OWEN
 Company Secretary 1997-06-01 1998-02-05
EDWARD LYLLIAM ADAMS
 Director 1997-07-21 1998-01-22
COLIN CUNNINGHAM
 Company Secretary 1994-12-02 1997-05-31
LORNE SIDNEY BAILEY
 Director 1996-06-06 1997-03-13
RODERICK MACKENZIE ALEXANDER
 Director 1992-05-14 1996-03-21
WILLIAM MASON BARR
 Director 1993-11-09 1995-02-14
PETER CHARLES KINGSLEY BAILEY
 Company Secretary 1992-05-14 1994-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK PAYMENTS ADMINISTRATION LIMITED CHANGE BANKING LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
UK PAYMENTS ADMINISTRATION LIMITED FINANCIAL MARKET & INDUSTRY SERVICES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-07-31
UK PAYMENTS ADMINISTRATION LIMITED OPEN BANKING LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
UK PAYMENTS ADMINISTRATION LIMITED BANKERS' AUTOMATED CLEARING SERVICES LIMITED Company Secretary 2010-01-22 CURRENT 2004-08-25 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS LIMITED Company Secretary 2010-01-22 CURRENT 2004-10-11 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS PAYMENT SCHEMES LIMITED Company Secretary 2009-12-17 CURRENT 2003-11-12 Active
UK PAYMENTS ADMINISTRATION LIMITED APACS (COMMERCIAL) LIMITED Company Secretary 2009-12-15 CURRENT 1999-03-24 Active - Proposal to Strike off
UK PAYMENTS ADMINISTRATION LIMITED PAYMENTS UK MANAGEMENT LIMITED Company Secretary 2009-10-05 CURRENT 2007-02-22 Liquidation
LEIGH ANDREW CLEASBY NOMURA CUSTODY NOMINEES LIMITED Director 2018-05-23 CURRENT 2009-05-01 Active
LEIGH ANDREW CLEASBY NOMURA PB NOMINEES LIMITED Director 2018-05-23 CURRENT 2009-05-01 Active
LEIGH ANDREW CLEASBY NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED Director 2018-05-23 CURRENT 2010-05-24 Active
LEIGH ANDREW CLEASBY NOMURA PB BENEFICIAL OWNERSHIP MARKETS LIMITED Director 2018-05-23 CURRENT 2010-02-25 Active - Proposal to Strike off
LEIGH ANDREW CLEASBY NOMURA D1 NOMINEE LIMITED Director 2016-02-01 CURRENT 2011-10-25 Active
MATTHEW RHYS DAVIES LONDON FROCK EXCHANGE LIMITED Director 2013-04-03 CURRENT 2008-09-11 Dissolved 2017-04-25
JOHN ROBERT ANTHONY ELLINGTON S.W.I.F.T. UK AND IRELAND LIMITED Director 2006-06-07 CURRENT 1995-10-23 Active
JOHN ROBERT ANTHONY ELLINGTON SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL Director 2005-12-07 CURRENT 1985-05-31 Converted / Closed
NICHOLAS HAMILTON THE THAI JASMINE LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
CHRISTIAN ANDREAS KRAMER TRAVEL ANALYTICS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
SONIA ROSSETTI ST VINCENT'S CATHOLIC PRIMARY SCHOOL Director 2015-01-29 CURRENT 2014-03-12 Active
RUSSELL JOHN SAUNDERS PAY.UK LIMITED Director 2017-10-01 CURRENT 2017-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Director's details changed for Mr Graham Thomas Garrick on 2024-04-05
2024-03-27DIRECTOR APPOINTED MR RICHARD MICHAEL TURRELL
2024-01-22APPOINTMENT TERMINATED, DIRECTOR JOHNSON SZE
2024-01-08DIRECTOR APPOINTED MR SAMUEL JOHN ENGLAND
2024-01-05Director's details changed for Mr Sanjeev Singh Bhatti on 2024-01-04
2023-12-14APPOINTMENT TERMINATED, DIRECTOR MARTIN RUNOW
2023-12-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW BROWN
2023-12-14DIRECTOR APPOINTED MR NICHOLAS RONALD CHARLES MAYBERRY
2023-11-29DIRECTOR APPOINTED MR RICHARD JAMES STANSBURY
2023-10-06APPOINTMENT TERMINATED, DIRECTOR KATIE GILLINGHAM
2023-10-06APPOINTMENT TERMINATED, DIRECTOR SHRICHITH NAIR
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-05-16Director's details changed for Mr Ian Craig Povey on 2023-05-16
2023-05-16Director's details changed for Mr Nicholas Hamilton on 2023-05-16
2023-05-16Director's details changed for Mr John Francis Emerson on 2023-05-16
2023-04-26DIRECTOR APPOINTED MR JOHNSON SZE
2023-03-15APPOINTMENT TERMINATED, DIRECTOR PAUL IMM
2023-02-27DIRECTOR APPOINTED MR JOHN FRANCIS EMERSON
2023-02-25APPOINTMENT TERMINATED, DIRECTOR SONIA ROSSETTI
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 2 Thomas More Square London E1W 1YN
2022-12-21APPOINTMENT TERMINATED, DIRECTOR JULIAN MARCUS RICHINGS
2022-10-03APPOINTMENT TERMINATED, DIRECTOR KAREN JEAN BRAITHWAITE
2022-10-03DIRECTOR APPOINTED MR GRAHAM THOMAS GARRICK
2022-10-03AP01DIRECTOR APPOINTED MR GRAHAM THOMAS GARRICK
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JEAN BRAITHWAITE
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07APPOINTMENT TERMINATED, DIRECTOR AD VAN DER POEL
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR AD VAN DER POEL
2022-07-18AP01DIRECTOR APPOINTED MRIDULA RANJAN
2022-06-23AP01DIRECTOR APPOINTED MR CHRIS JAMESON
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ANTHONY ELLINGTON
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HOPE
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-06AP01DIRECTOR APPOINTED MS JOANNE FRASER
2022-05-05AP01DIRECTOR APPOINTED MR IAN CRAIG POVEY
2022-03-16AP01DIRECTOR APPOINTED MR NEIL JAMES ANDERSON
2022-02-10DIRECTOR APPOINTED MR RUSSELL JOHN SAUNDERS
2022-02-10AP01DIRECTOR APPOINTED MR RUSSELL JOHN SAUNDERS
2022-02-07APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID FELLOWES
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID FELLOWES
2022-02-01DIRECTOR APPOINTED MR MARCO ANWYL STEPHEN HUGHES
2022-02-01AP01DIRECTOR APPOINTED MR MARCO ANWYL STEPHEN HUGHES
2022-01-07Director's details changed for Mr Paul Imm on 2022-01-04
2022-01-07Director's details changed for Mrs Karen Jean Braithwaite on 2022-01-04
2022-01-07CH01Director's details changed for Mr Paul Imm on 2022-01-04
2021-12-22Director's details changed for Christopher Matthew Brown on 2021-12-13
2021-12-22Director's details changed for Christopher Matthew Brown on 2021-12-13
2021-12-22CH01Director's details changed for Christopher Matthew Brown on 2021-12-13
2021-11-30AP01DIRECTOR APPOINTED MS SAMANTHA JAYNE EMERY
2021-11-04CH01Director's details changed for Mr Stuart Thomas Bailey on 2021-11-04
2021-10-28AP01DIRECTOR APPOINTED MR STUART THOMAS BAILEY
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07AP01DIRECTOR APPOINTED MR SANJEEV SINGH BHATTI
2021-08-24MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24RES01ADOPT ARTICLES 24/08/21
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MILLER
2021-07-07AP01DIRECTOR APPOINTED MR RHYS DAVID MORGAN
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-12AP01DIRECTOR APPOINTED MR SHRICHITH NAIR
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH ANDREW CLEASBY
2021-03-18AP01DIRECTOR APPOINTED MR PAUL IMM
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN SAUNDERS
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT ROBERTS
2020-12-21TM02Termination of appointment of Uk Payments Administration Limited on 2020-12-21
2020-10-19AP01DIRECTOR APPOINTED MR PHILIP DAVID FELLOWES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY PATOW
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RHYS DAVIES
2020-06-26AP01DIRECTOR APPOINTED MR CHRIS HOPE
2020-06-19AP01DIRECTOR APPOINTED MS KATIE GILLINGHAM
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREAS KRAMER
2020-05-18AP01DIRECTOR APPOINTED MRS KAREN JEAN BRAITHWAITE
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MR MARTIN RUNOW
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AP01DIRECTOR APPOINTED MR JAMES ALLAN
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENNEY
2019-08-29AP01DIRECTOR APPOINTED MRS BARBARA MARY PATOW
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES TURNBULL
2018-12-21AP01DIRECTOR APPOINTED MR AD VAN DER POEL
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR TERENCE BARBER
2018-02-02AP01DIRECTOR APPOINTED MR MARCELO TRAVAGLIA
2018-02-02AP01DIRECTOR APPOINTED MR MATTHEW JAMES MILLER
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHAPMAN
2017-10-11RP04AP01Second filing of director appointment of Leigh Cleasby
2017-10-11ANNOTATIONClarification
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKENNEY / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKENNEY / 22/09/2017
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
2017-08-07ANNOTATIONClarification
2017-08-02RP04AP01Second filing of director appointment of Brian Mckenney
2017-07-10AP01DIRECTOR APPOINTED MR ANGUS FLETCHER
2017-06-27RP04TM01SECOND FILING OF TM01 FOR THOMAS ADAM SCHICKLER
2017-06-27RP04TM01SECOND FILING OF TM01 FOR SIMON LONGDEN
2017-06-27RP04TM01SECOND FILING OF TM01 FOR MICHAEL WILLIAM BRENNAN
2017-06-27ANNOTATIONClarification
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED MR BRIAN MCKENNEY
2017-05-22AP01DIRECTOR APPOINTED MR LEIGH ANDREW CLEASBY
2017-05-22AP01DIRECTOR APPOINTED MR LEIGH ANDREW CLEASBY
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHICKLER
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LONGDEN
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY
2016-07-22AP01DIRECTOR APPOINTED MR JULIAN MARCUS RICHINGS
2016-07-18AP01DIRECTOR APPOINTED MR NICHOLAS HAMILTON
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOOS
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAXFIELD
2016-06-09AR0114/05/16 NO MEMBER LIST
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN REILLY / 29/11/2013
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT WITHEROW
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN COWAN
2016-05-13AP01DIRECTOR APPOINTED MS SONIA ROSSETTI
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SONIA ROSSETTI
2016-03-18AP01DIRECTOR APPOINTED MR THOMAS ADAMS SCHICKLER
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS TREACHER
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DECKER
2015-12-10AP01DIRECTOR APPOINTED MR CHRISTIAN ANDREAS KRAMER
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SAUNDERS / 13/08/2015
2015-06-12AR0114/05/15 NO MEMBER LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANUS POEL
2015-01-13AP01DIRECTOR APPOINTED MR MATTHEW DAVIES
2014-11-27AP01DIRECTOR APPOINTED MR NICHOLAS HAMILTON
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOGAERTS
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KARIN FLINSPACH
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE CLEAVES
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY SIMAKOV
2014-08-04AP01DIRECTOR APPOINTED ADRIANUS HENDRIKUS VAN DER POEL
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WHITE
2014-07-30AP01DIRECTOR APPOINTED OLIVIER BOGAERTS
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURN
2014-07-30AP01DIRECTOR APPOINTED MATTHEW ROBERT LOOS
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COFER
2014-06-24AP01DIRECTOR APPOINTED MR HARCUS COPPER
2014-06-24AP01DIRECTOR APPOINTED MR JAMES VINCENT ROYDEN MAXFIELD
2014-06-24AP01DIRECTOR APPOINTED BRENDAN REILLY
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LEE TOMS
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY
2014-06-12AR0114/05/14 NO MEMBER LIST
2014-05-01AP01DIRECTOR APPOINTED MS SONIA ROSSETTI
2014-03-18AP01DIRECTOR APPOINTED MR ELLIOT WITHEROW
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2013-12-02RES01ADOPT ARTICLES 22/11/2013
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0114/05/13 NO MEMBER LIST
2013-06-07TM01TERMINATE DIR APPOINTMENT
2013-05-31AP01DIRECTOR APPOINTED TIMOTHY JOHN DECKER
2013-05-31AP01DIRECTOR APPOINTED CHRISTOPHER MATTHEW BROWN
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BISSETT
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART
2013-05-15AP01DIRECTOR APPOINTED IAN COWAN
2013-05-15AP01DIRECTOR APPOINTED ELIZABETH TRACEY
2013-01-07AP01DIRECTOR APPOINTED STEWART COFER
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0114/05/12 NO MEMBER LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2012-04-18RES01ADOPT ARTICLES 09/04/2012
2012-03-15AP01DIRECTOR APPOINTED LEE TOMS
2012-02-22AP01DIRECTOR APPOINTED BRENDAN REILLY
2012-02-22AP01DIRECTOR APPOINTED MAURICE CLEAVES
2012-01-04AP01DIRECTOR APPOINTED DMITRY SIMAKOV
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIKER
2011-12-05AP01DIRECTOR APPOINTED CHRISTOPHER MATTHEW BROWN
2011-10-28AP01DIRECTOR APPOINTED SIMON ROBERT ROBERTS
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SWEN WERNER
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
2011-09-02AP01DIRECTOR APPOINTED MR MARK ROBERT MORRIS
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14AP01DIRECTOR APPOINTED SWEN WERNER
2011-07-07AP01DIRECTOR APPOINTED MICHAEL WILLIAM BRENNAN
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN SPEARING
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY
2011-06-08AP01DIRECTOR APPOINTED MICHAEL JOHN BURN
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WEDGE
2011-06-03AP01DIRECTOR APPOINTED LESLEY WHITE
2011-06-03AP01DIRECTOR APPOINTED MR PETER EDWARD O'NEIL JAMESON
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAPSON
2011-05-17AR0114/05/11 NO MEMBER LIST
2011-05-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 16/05/2011
2011-02-16AP01DIRECTOR APPOINTED KARIN FLINSPACH
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARNEY
2010-12-13AP01DIRECTOR APPOINTED BRENDAN REILLY
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE CLEAVES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S.W.I.F.T. (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.W.I.F.T. (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.W.I.F.T. (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.W.I.F.T. (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of S.W.I.F.T. (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.W.I.F.T. (U.K.) LIMITED
Trademarks
We have not found any records of S.W.I.F.T. (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.W.I.F.T. (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as S.W.I.F.T. (U.K.) LIMITED are:

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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where S.W.I.F.T. (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.W.I.F.T. (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.W.I.F.T. (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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