SWAT UK LIMITED - LONDON


Company Profile Company Filings

Overview

SWAT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
SWAT UK LIMITED was incorporated 29 years ago on 04/04/1995 and has the registered number: 03041771. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SWAT UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SWAT LIMITED (until 19/10/2007)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-08-27 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-12-10 CURRENT
MR MICHAEL JAMES STURGESS Mar 1956 British Director 1995-04-27 UNTIL 2016-03-31 RESIGNED
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 UNTIL 2022-07-31 RESIGNED
MR DANIEL BARTON Secretary 2016-07-19 UNTIL 2019-05-17 RESIGNED
MR RICHARD GRAHAM BROWN Jul 1963 British Secretary 2000-02-10 UNTIL 2014-10-30 RESIGNED
MS JUDITH ANDREA GIBBONS Secretary 2014-10-30 UNTIL 2016-07-19 RESIGNED
MR SIMON NICHOLAS NEWENHAM DEANE Dec 1955 British Secretary 1995-04-27 UNTIL 1997-12-31 RESIGNED
BRIAN JOHN HOGG Secretary 1995-04-04 UNTIL 1995-04-27 RESIGNED
MRS VALERIE ELIZABETH STEWARD Feb 1960 British Secretary 1997-12-31 UNTIL 2000-02-10 RESIGNED
HEIDI POWELL Jul 1973 British Director 1995-04-04 UNTIL 1995-04-27 RESIGNED
MR CHRISTOPHER JOHN LOFTUS Aug 1949 British Director 1995-04-27 UNTIL 1997-12-18 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2019-04-12 UNTIL 2019-08-27 RESIGNED
MR DAVID JOHN NORRIS Oct 1971 British Director 2014-07-01 UNTIL 2016-07-19 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2016-07-19 UNTIL 2019-04-12 RESIGNED
MRS VALERIE ELIZABETH STEWARD Feb 1960 British Director 1995-04-27 UNTIL 2000-04-06 RESIGNED
ANTHONY WARD Jul 1945 British Director 1995-04-27 UNTIL 2005-10-06 RESIGNED
JANE MARION ANN HENMAN Feb 1947 British Director 2005-12-19 UNTIL 2012-03-30 RESIGNED
MARK GABRIEL LLOYDBOTTOM Apr 1952 British Director 1998-05-22 UNTIL 2008-03-11 RESIGNED
MR RICHARD GRAHAM BROWN Jul 1963 British Director 2000-02-10 UNTIL 2014-10-30 RESIGNED
MR DAVID HENRY GRIFFIN Feb 1951 British Director 1995-04-27 UNTIL 2016-07-19 RESIGNED
ADRIAN HUGH RUSSELL GIBBONS Jun 1961 British Director 2000-02-10 UNTIL 2016-07-19 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2016-07-19 UNTIL 2018-03-29 RESIGNED
MR SIMON NICHOLAS NEWENHAM DEANE Dec 1955 British Director 1995-04-27 UNTIL 1997-12-31 RESIGNED
ALAN JOHN BONHAM Oct 1949 British Director 2005-10-06 UNTIL 2007-04-30 RESIGNED
MR DANIEL CARL BARTON Aug 1986 British Director 2016-07-19 UNTIL 2019-05-17 RESIGNED
MS VICTORIA ANNE WEATHERHEAD Dec 1971 British Director 2003-02-17 UNTIL 2015-04-30 RESIGNED
ROBERT CHRISTIAN BAILEY Oct 1960 British Director 2000-02-10 UNTIL 2002-04-12 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Group Limited 2019-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Swat Holdings Limited 2016-04-06 - 2019-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SWAT UK Limited - Limited company accounts 16.1 2016-07-23 31-12-2015 £436,789 Cash £940,650 equity
Abbreviated Company Accounts - SWAT UK LIMITED 2015-09-29 31-12-2014 £1,008,491 Cash £914,824 equity

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