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Nom

Swansoft LTD

Adresse
107 Greenslade Road
Barking
Essex
IG11 9XF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
21 juin 2018
Company Register Address 1 Spruce Meadow
Bedfordshire
SG5 4TE
Société Numéro de Registre 08971358 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mathukumalli, Venu Status: Active Notified: 08/11/2023 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Tumpati, Lakshmi Status: Active Notified: 04/10/2023 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Venu, Mathukumalli Status: Ceased Notified: 22/04/2017 Ceased: 08/11/2023 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Mathukumalli, Venu Stotfold, Bedfordshire, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 08/1983 Occupation: Softer Consultant Role: Director Country of Residence: England Nationality: British
    Thallam, Nagarjuna Dartford, England Status: Active Notified: 27/07/2023 Date of Birth: 06/1986 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Tumpati, Lakshmi Prasanna Stotfold, Bedfordshire, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British