Active
Company Information for SWAP
C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP,
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Company Registration Number
01183279
Private Unlimited Company
Active |
Company Name | |
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SWAP | |
Legal Registered Office | |
C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP Other companies in EC2Y | |
Company Number | 01183279 | |
---|---|---|
Company ID Number | 01183279 | |
Date formed | 1974-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-06 02:13:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VAUGHN MICHAEL KLOPFENSTEIN |
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VAUGHN MICHAEL KLOPFENSTEIN |
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SIMON ROBERT LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMMY GEORGE PLANT |
Director | ||
JOHN PAUL MARTYN |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
ROY DOUGLAS MIDDLETON |
Director | ||
WAYNE ROBERT EXTON |
Director | ||
JOHN PAUL MARTYN |
Company Secretary | ||
DEREK BEECHER |
Director | ||
ERIC GEORGE HUTCHINSON |
Director | ||
MICHAEL ARNAOUTI |
Company Secretary | ||
COLIN MICHAEL MCCARTHY |
Director | ||
STEPHEN JAMES SALMON |
Director | ||
TOM STARR |
Director | ||
EDWARD BRIAN COX |
Company Secretary | ||
FRANCES MARGARET HAIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WASP MEMBRANES LIMITED | Director | 2018-08-13 | CURRENT | 1981-03-26 | Active | |
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2018-02-21 | CURRENT | 2010-12-16 | Active | |
B/E AEROSPACE (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1998-07-16 | Active | |
BE AEROSPACE HOLDINGS (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1953-03-07 | Active | |
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2008-01-10 | Active | |
BE AEROSPACE GLOBAL HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2016-10-06 | Active | |
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2016-10-07 | Active | |
PULSE.AERO LIMITED | Director | 2016-12-19 | CURRENT | 2012-10-12 | Active | |
SONIC.AERO LIMITED | Director | 2016-12-19 | CURRENT | 2012-03-26 | Active | |
ROCKWELL COLLINS UK LIMITED | Director | 2013-03-20 | CURRENT | 1955-01-07 | Active | |
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED | Director | 2017-06-13 | CURRENT | 1999-09-20 | Active | |
SWAP (ONE) LIMITED | Director | 2017-06-13 | CURRENT | 2005-10-25 | Active | |
WASP MEMBRANES LIMITED | Director | 2017-06-13 | CURRENT | 1981-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NATHAN PERRY WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PEET | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Christopher Michael Peet on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL PEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JON BUESING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Robert Lee on 2019-12-05 | |
CH01 | Director's details changed for Mr Simon Robert Lee on 2018-08-20 | |
AA01 | Current accounting period extended from 29/09/19 TO 31/12/19 | |
AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW DAVIS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN MICHAEL KLOPFENSTEIN | |
TM02 | Termination of appointment of Vaughn Michael Klopfenstein on 2018-11-26 | |
AP01 | DIRECTOR APPOINTED MR VAUGHN MICHAEL KLOPFENSTEIN | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SWAP (ONE) LIMITED / 12/06/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SWAP (ONE) LIMITED / 12/06/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WESSEX ADVANCED SWITCHING PRODUCTS LIMITED / 13/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY GEORGE PLANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MARTYN | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WESSEX ADVANCED SWITCHING PRODUCTS LIMITED / 19/06/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SWAP (ONE) LIMITED / 19/06/2017 | |
AP03 | Appointment of Vaughn Michael Klopfenstein as company secretary on 2017-06-13 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT LEE | |
TM02 | Termination of appointment of Hackwood Secretaries Limited on 2017-06-13 | |
AA01 | CURRSHO FROM 31/12/2017 TO 29/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TOMMY GEORGE PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EXTON | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED WAYNE ROBERT EXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTYN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 3 ALEXANDRIA PARK HAVANT HAMPSHIRE PO9 1QY ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 3 ALEXANDRIA PARK PENNER ROAD HAVANT HAMPSHIRE PO9 1QY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM SOUTHMOOR LANE HAVANT HAMPSHIRE PO9 1JW | |
AR01 | 30/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK BEECHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/05 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
WRES01 | ADOPT MEM AND ARTS 18/10/99 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED WESSEX ADVANCED SWITCHING PRODUC TS LIMITED CERTIFICATE ISSUED ON 19/10/99 | |
363a | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
123 | £ NC 20000/1000000 01/03/99 | |
SRES04 | NC INC ALREADY ADJUSTED 01/03/99 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAP
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SWAP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |