UK Swift Network Ltd
- Company number
- 12753997
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Dissolved
- 29 Sep 2026
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Business and domestic software development
Information technology consultancy activities
Registered office
Previous names
- Golden Five Limited (until 28 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADJIOANNOU, Chris | Director | 19 Jul 2020 | 24 Mar 2022 |
| BAGOT, Robert James | Director | 24 Mar 2022 | 27 Apr 2023 |
| DE SOUZA, Rogerio | Director | 27 Apr 2023 | 14 Nov 2023 |
| GAMBLE, Stuart Jack | Director | 15 Nov 2023 | 29 Jan 2024 |
| BRADY, Chelsey Louise | Director | 29 Jan 2024 | 8 Feb 2024 |
| HOPPER, Dennis | Director | 14 Feb 2024 | 29 Feb 2024 |
| REID, Reece Daniel | Director | 29 Feb 2024 | 31 Mar 2025 |
| MATTHEWS, Marcus | Director | 31 Mar 2025 | 1 Apr 2025 |
| MASON, Joseph Uriah | Director | 20 Jun 2025 | 21 Jun 2025 |
| REID, Reece Daniel | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2020 | 24 Mar 2022 |
| Mr Robert James Bagot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2022 | 27 Apr 2023 |
| Mr Rogerio De Souza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Apr 2023 | 14 Nov 2023 |
| Mr Stuart Jack Gamble | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Nov 2023 | 29 Jan 2024 |
| Miss Chelsey Louise Brady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2024 | 8 Feb 2024 |
| Mr Dennis Hopper | Right To Appoint And Remove Directors | 14 Feb 2024 | 29 Feb 2024 |
| Mr Reece Daniel Reid | Right To Appoint And Remove Directors | 29 Feb 2024 | 31 Mar 2025 |
| Mr Marcus Matthews | Right To Appoint And Remove Directors | 31 Mar 2025 | 1 Apr 2025 |
| Mr Reece Daniel Reid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 20 Jun 2025 |
| Mr Joseph Uriah Mason | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2025 | 21 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £547,322 | £148,043 | 5 |
| 31 Jul 2023 | £117,131 | - | 3 |
| 31 Jul 2022 | £18,934 | - | 4 |
| 31 Jul 2021 | £25,125 | - | 3 |