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 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.
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)
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 |
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 |