ULTRASWIFT LTD (01897445)

ULTRASWIFT LTD

Company summary

Sourced from Companies House, retrieved 26 August 2026 at 15:09 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PANIAGUA, Mark ACTIVE	Director	20 Dec 2023		England	July 1984	16, Lambton Place, London, W11 2SH, England
RIVERS, Alan James ACTIVE	Director			England	July 1945	16, Lambton Place, London, W11 2SH, England
RIVERS, Alexander Henry James ACTIVE	Director	04 Apr 2013		England	June 1987	16, Lambton Place, London, W11 2SH, England
SEMMAR, Youness ACTIVE	Director	20 Dec 2023		England	September 1968	16, Lambton Place, London, W11 2SH, England
HALL, Ian RESIGNED	Secretary	26 Jul 1994	01 Jun 2014			56 Parkholme Road, London, E8 3AQ
LENOIR, Linda Forbes RESIGNED	Secretary		26 Jul 1994			16 Connaught Street, London, W2 2AF
RIVERS, Susan Marilyn RESIGNED	Director	02 Feb 1999	15 Dec 2000		September 1948	22 Edwin Road, Twickenham, Middlesex, TW2 6SL
WOOD, John RESIGNED	Director	06 Nov 2002	15 Dec 2002	England	January 1943	71 Shakespeare Tower, Barbican, London, EC2Y 8DR

Created	Status	Filings
12 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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