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Summary

Affiliates

Contact details

Officers23

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SWAP

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 06 Sep 1974 (50 years ago)

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Summary

NameSWAP
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01183279
Incorporation Date06 Sep 1974 (50 years ago) / 32 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
WASP *****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, WOKINGHAM, C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, RG41 5TP

Officers

corporate

IndividualUnited Kingdom

SWAP (ONE) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lee, Simon Robert

Director


Appointed on13 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Andrew Davis

Director


Appointed on26 Nov 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Arnaouti, Michael

Secretary


Appointed on01 Jul 1992

Resigned on18 Oct 1999

individual

IndividualUnited Kingdom

Cox, Edward Brian

Secretary


Resigned on01 Jul 1992

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Events

Old value

19 Oct 1999

Name changeWESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type dormantAAView
11 Aug 2022Termination director company with name termination dateTM01View
11 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by address

Frequently asked questions

Where is SWAP's headquarters?

SWAP's headquarters is located at ENGLAND, BERKSHIRE, WOKINGHAM, C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, RG41 5TP

What is SWAP's industry?

SWAP is in the industry of Non-trading company

What year was SWAP started?

SWAP was started in 1974

Sources: Companies House