SWIFTCOMPLY TOPCO LIMITED

Active Dublin 8
S

SWIFTCOMPLY TOPCO LIMITED

Founded 6 May 2018 Active Dublin 8, Ireland website.com
Accounts
Confirmation Submitted 18 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

30/31 Francis Street Dublin 8 D08yhw1 Ireland

Full company profile for SWIFTCOMPLY TOPCO LIMITED (FC035661), an active company based in Dublin 8, Ireland. Incorporated 6 May 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
John Alan GibbonsDirectorIrishIreland4318 Oct 2018Active
Max Warren KellyDirectorBritishUnited Kingdom5418 Oct 2018Active
Michael O'dwyerDirectorIrishUnited States4318 Oct 2018Active

Shareholders

Shareholders (1)

Swiftcomply Topco Limited
NaN%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jul 2021OtherChange Company Details By Uk Establishment Overseas Company With Change Details
18 Oct 2018Annual ReturnAppointment At Registration Of Person Authorised To Represent
18 Oct 2018IncorporationRegister Overseas Company
18 Oct 2018Annual ReturnAppointment At Registration Of Person Authorised To Accept Service
26 Jul 2021 Other

Change Company Details By Uk Establishment Overseas Company With Change Details

18 Oct 2018 Annual Return

Appointment At Registration Of Person Authorised To Represent

18 Oct 2018 Incorporation

Register Overseas Company

18 Oct 2018 Annual Return

Appointment At Registration Of Person Authorised To Accept Service

Recent Activity

Latest Activity

Change Company Details By Uk Establishment Overseas Company With Change Details

4 years ago on 26 Jul 2021

Appointment At Registration Of Person Authorised To Represent

7 years ago on 18 Oct 2018

Register Overseas Company

7 years ago on 18 Oct 2018

Appointment At Registration Of Person Authorised To Accept Service

7 years ago on 18 Oct 2018