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SWIVEL SECURE LIMITED - 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, United Kingdom
Company Information
- Company registration number
- 04068905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1200 Century Way
- Thorpe Park
- Leeds
- LS15 8ZA
- England 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-11
- Age Of Company 2000-09-11 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Janak Daniel Basnet
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWIVEL TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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SWIVEL SECURE LIMITED Company Description
- SWIVEL SECURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04068905. Its current trading status is "live". It was registered 2000-09-11. It was previously called SWIVEL TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-11.It can be contacted at 1200 Century Way .
Get SWIVEL SECURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swivel Secure Limited - 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, United Kingdom
- 2000-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-03) - MR01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-05) - PSC04
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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elect-to-keep-the-directors-register-information-on-the-public-register (2022-03-30) - EH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2022-03-30) - EH03
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gazette-notice-compulsory (2022-05-31) - GAZ1
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change-person-director-company-with-change-date (2022-09-05) - CH01
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accounts-with-accounts-type-small (2022-07-12) - AA
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confirmation-statement-with-updates (2022-09-01) - CS01
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gazette-filings-brought-up-to-date (2022-06-11) - DISS40
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-small (2021-03-12) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-small (2020-03-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-22) - PSC01
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accounts-with-accounts-type-small (2018-04-06) - AA
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change-person-director-company-with-change-date (2018-03-22) - CH01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-small (2018-12-18) - AA
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-02-03) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-11) - AP03
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-19) - AA
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-10-05) - AD04
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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appoint-corporate-director-company-with-name-date (2015-09-02) - AP02
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-small (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-30) - AA
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move-registers-to-sail-company (2012-10-03) - AD03
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change-sail-address-company (2012-10-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-04) - CH03
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resolution (2011-06-15) - RESOLUTIONS
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capital-allotment-shares (2011-06-29) - SH01
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capital-alter-shares-consolidation (2011-06-29) - SH02
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resolution (2011-07-22) - RESOLUTIONS
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termination-director-company-with-name (2011-08-02) - TM01
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accounts-with-accounts-type-small (2011-04-01) - AA
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capital-name-of-class-of-shares (2011-08-04) - SH08
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resolution (2011-08-04) - RESOLUTIONS
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capital-allotment-shares (2011-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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change-person-director-company-with-change-date (2011-04-03) - CH01
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capital-allotment-shares (2011-08-04) - SH01
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capital-variation-of-rights-attached-to-shares (2011-08-04) - SH10
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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accounts-with-accounts-type-small (2010-05-07) - AA
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 287
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legacy (2009-05-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-08-27) - 288c
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288b
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-09-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-11-15) - 287
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legacy (2007-10-02) - 288c
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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resolution (2006-07-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
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legacy (2006-03-09) - 363s
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legacy (2006-11-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-08) - 288b
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resolution (2004-02-08) - RESOLUTIONS
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legacy (2004-02-08) - 123
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certificate-change-of-name-company (2004-02-19) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2004-07-21) - AA
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auditors-resignation-company (2004-08-26) - AUD
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auditors-resignation-company (2004-09-03) - AUD
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-02-18) - 287
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legacy (2003-05-12) - 288b
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legacy (2003-07-17) - 88(2)R
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-10-28) - 363s
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legacy (2003-07-17) - 123
keyboard_arrow_right 2002
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legacy (2002-02-20) - 288a
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-02-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-03-11) - AA
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accounts-with-accounts-type-group (2002-07-29) - AA
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legacy (2002-08-22) - 88(2)R
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legacy (2002-08-29) - 288b
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legacy (2002-09-11) - 88(2)R
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legacy (2002-10-07) - 363s
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legacy (2002-03-26) - 288b
keyboard_arrow_right 2001
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-09-26) - 363s
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legacy (2001-10-04) - 122
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legacy (2001-04-05) - 225
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legacy (2001-02-22) - 88(2)R
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legacy (2001-10-04) - 123
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legacy (2001-10-04) - 88(2)R
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legacy (2001-10-12) - 88(2)R
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legacy (2001-10-23) - 88(2)R
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legacy (2001-11-23) - 88(2)R
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legacy (2001-12-05) - 287
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resolution (2001-12-10) - RESOLUTIONS
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legacy (2001-12-13) - 363s
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legacy (2001-12-27) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-20) - 287
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legacy (2000-09-20) - 288a
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legacy (2000-11-03) - 88(2)R
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certificate-change-of-name-company (2000-10-03) - CERTNM
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resolution (2000-10-16) - RESOLUTIONS
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legacy (2000-10-16) - 122
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incorporation-company (2000-09-11) - NEWINC