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Company Information for

SWIFTNET LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
02469394
Private Limited Company
Active

Company Overview

About Swiftnet Ltd
SWIFTNET LIMITED was founded on 1990-02-12 and has its registered office in London. The organisation's status is listed as "Active". Swiftnet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIFTNET LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in N12
 
Filing Information
Company Number 02469394
Company ID Number 02469394
Date formed 1990-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 05/10/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544723834  
Last Datalog update: 2024-03-05 22:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFTNET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name SWIFTNET LIMITED
The following companies were found which have the same name as SWIFTNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFTNET BROADBAND PRIVATE LIMITED 701 KAMLA PARK BLDG NO. 2 60 FEET ROAD BHAYANDAR WEST Maharashtra 401105 ACTIVE Company formed on the 2014-02-25
SWIFTNET COMMUNICATIONS Singapore Dissolved Company formed on the 2008-09-11
SWIFTNET COMPUTER SYSTEMS, INC. 4760 PAYNE STREET NORTH PORT FL 34287 Inactive Company formed on the 2002-05-30
SWIFTNET COMPUTER SERVICES CORP. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2008-07-03
SWIFTNET DATA CORPORATION 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 1998-06-17
SWIFTNET GLOBAL LLC 101 NE 3RD AVE STE 1500 FT LAUDERDALE FL 33301 Inactive Company formed on the 2017-08-24
SWIFTNET MARKETING & SERVICES SOUTH BRIDGE ROAD Singapore 058717 Dissolved Company formed on the 2008-09-10
SWIFTNET MULTIMEDIA Singapore Dissolved Company formed on the 2008-09-11
SWIFTNET SERVICES LIMITED 34 SUTTON LANE HOUNSLOW MIDDLESEX TW3 3BD Dissolved Company formed on the 2007-12-05
SWIFTNET SOLUTIONS LIMITED 78 NORMANDY WAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7UW Active Company formed on the 2010-12-29
SWIFTNET SYSTEM SOLUTIONS PTE. LTD. JURONG WEST STREET 73 Singapore 640749 Dissolved Company formed on the 2008-09-13
SWIFTNET SOLUTION PTE. LTD. ANG MO KIO STREET 62 Singapore 569139 Active Company formed on the 2014-02-27
SWIFTNET SERVICES, INC. 21001 PINES BLVD. PEMBROKE PINES FL 33029 Active Company formed on the 2019-03-05
SWIFTNET TECHNOLOGIES LIMITED LIABILITY COMPANY 2527 TUSCAN OAKS SAN ANTONIO TX 78261 Active Company formed on the 2024-01-15
SWIFTNET USA INCORPORATED California Unknown
SWIFTNET-UK LTD 23 Paddock Close Edenbridge TN8 6GH Active - Proposal to Strike off Company formed on the 2022-10-10
SWIFTNET, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2003-08-01
SWIFTNETUK LTD 2 BOOKER AVENUE BRADWELL COMMON BRADWELL COMMON MILTON KEYNES MK13 8AP Dissolved Company formed on the 2010-09-07

Company Officers of SWIFTNET LIMITED

Current Directors
Officer Role Date Appointed
MARK DANIEL COOPER
 Company Secretary 2007-06-05
ABRAHAM KEINAN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK BURTON
 Director 2006-08-03 2010-08-01
GUY NISSENSON
 Director 2000-05-03 2010-07-29
BRADLEY MARCUS
 Company Secretary 2006-09-12 2007-06-05
TALMA KEINAN
 Company Secretary 1991-12-31 2006-09-12
YEHUDA SHENHAV
 Director 1991-12-31 2000-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DANIEL COOPER STORY TELECOM LIMITED Company Secretary 2008-03-31 CURRENT 2002-10-02 Active
MARK DANIEL COOPER AURACALL LIMITED Company Secretary 2007-08-14 CURRENT 2001-10-22 Active
MARK DANIEL COOPER EQUITALK.CO.UK LIMITED Company Secretary 2007-06-21 CURRENT 1999-12-15 Active
ABRAHAM KEINAN EQUITALK.CO.UK LIMITED Director 2006-07-06 CURRENT 1999-12-15 Active
ABRAHAM KEINAN STORY TELECOM LIMITED Director 2006-06-13 CURRENT 2002-10-02 Active
ABRAHAM KEINAN AURACALL LIMITED Director 2001-12-04 CURRENT 2001-10-22 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
2024-02-16CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04AA01Previous accounting period shortened from 06/01/21 TO 05/01/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-10-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA01Previous accounting period shortened from 07/01/19 TO 06/01/19
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 1st Floor, Olympia House 1 Armitage Road Golders Green London NW11 8RQ England
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 25987
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-02AA01Previous accounting period shortened from 08/01/16 TO 07/01/16
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 08/01/16
2016-03-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Britannia House 958-964 High Road London N12 9RY
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 25987
2015-02-13AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-02MISCSection 519 of the companies act 2006
2014-12-16MISCSection 519
2014-12-16AUDAUDITOR'S RESIGNATION
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 25987
2014-02-19AR0112/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0112/02/11 FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY NISSENSON
2010-02-24AR0112/02/10 FULL LIST
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-28288aSECRETARY APPOINTED MR MARK COOPER
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY BRADLEY MARCUS
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-12363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-07-22AUDAUDITOR'S RESIGNATION
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2002-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2002-03-14363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-22288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-03288cDIRECTOR'S PARTICULARS CHANGED
2001-04-06363aRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-2088(2)RAD 20/07/00--------- £ SI 3987@1=3987 £ IC 22000/25987
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-21288bDIRECTOR RESIGNED
2000-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-21123NC INC ALREADY ADJUSTED 16/06/00
2000-07-10ERES13ATHORITY TO ALLOT SHARE 16/06/00
2000-07-10ERES04£ NC 22000/200000 16/06/00
2000-06-06288aNEW DIRECTOR APPOINTED
2000-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-06363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-07SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/99
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/99
2000-01-07ORES04£ NC 11000/22000 26/07/
1999-03-19363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-25363aRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-10363aRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SWIFTNET 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 SWIFTNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-23 Outstanding IDDO KEINAN
SHARE CHARGE 2009-12-23 Outstanding IDDO KEINAN
DEBENTURE 2005-01-31 Satisfied BARCLAYS BANK PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES 2002-04-18 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2018-12-31
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 SWIFTNET LIMITED

Intangible Assets
Patents
We have not found any records of SWIFTNET LIMITED registering or being granted any patents
Domain Names

SWIFTNET LIMITED owns 2 domain names.

traveltalksim.co.uk   i-sim.co.uk  

Trademarks
We have not found any records of SWIFTNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTNET 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 (61900 - Other telecommunications activities) as SWIFTNET LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where SWIFTNET 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.
Import/Export of Goods
Goods imported/exported by SWIFTNET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-12-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFTNET 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 SWIFTNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8RQ