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"https://find-and-update.company-information.service.gov.uk/company/04071822/filing-history/MjgzNDMyOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04071822/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071822/filing-history/NTMwMDM0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04071822/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04071822/filing-history/OTkwNTc2NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04071822/filing-history" }, "confirmation_statement": { "next_due": "2027-06-05", "last_made_up": "2026-05-22" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2000-09-14", "resigned_on": "2000-09-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:12+00:00" }, { "name": "SOMERVILLE, Helen Vivien", "person_url": "/person/6690553", "role": "secretary", "appointed_on": "2000-09-14", "resigned_on": "2023-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:12+00:00" }, { "name": "YOUNG, Janet Lesley", "person_url": "/person/6690559", "role": "director", "appointed_on": "2000-09-14", "resigned_on": "2023-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "SOMERVILLE, Helen Vivien", "person_url": "/person/6690553", "role": "director", "appointed_on": "2000-09-14", "resigned_on": "2023-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:12+00:00" }, { "name": "MATHEW, Jose", "person_url": "/person/6690551", "role": "director", "appointed_on": "2023-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "ARUNACHALAM, Vadivel", "person_url": "/person/6690554", "role": "director", "appointed_on": "2023-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" } ], "psc": [ { "name": "Mrs Janet Lesley Young", "kind": "individual-person-with-significant-control", "person_url": "/person/2196532", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-09-14", "ceased_on": "2023-08-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Helen Vivien Somerville", "kind": "individual-person-with-significant-control", "person_url": "/person/1897322", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-06", "ceased_on": "2023-08-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jose Mathew", "kind": "individual-person-with-significant-control", "person_url": "/person/2464781", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-08-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Vadivel Arunachalam", "kind": "individual-person-with-significant-control", "person_url": "/person/5117530", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2023-08-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }