SWIVEL SECURE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SWIVEL SECURE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SWIVEL SECURE LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04068905. The accounts status is SMALL and accounts are next due on 31/03/2024.
SWIVEL SECURE LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04068905. The accounts status is SMALL and accounts are next due on 31/03/2024.
SWIVEL SECURE LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1200 CENTURY WAY
LEEDS
LS15 8ZA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWIVEL TECHNOLOGIES LIMITED (until 19/02/2004)
SWIVEL TECHNOLOGIES LIMITED (until 19/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JANAK DANIEL BASNET | Nov 1974 | British | Director | 2010-08-16 | CURRENT |
MR AMIT PAU | Jul 1967 | British | Director | 2015-10-06 UNTIL 2016-08-24 | RESIGNED |
MR ANDREW DAVID BROWN | Secretary | 2016-01-07 UNTIL 2016-10-26 | RESIGNED | ||
ANDREW DAVID BROWN | British | Secretary | 2003-01-23 UNTIL 2015-08-28 | RESIGNED | |
ROBERT CHARLES ARTHUR SANDERSON | Sep 1964 | British | Secretary | 2000-09-11 UNTIL 2003-01-23 | RESIGNED |
VICTOR HUGO WATSON | Sep 1928 | British | Director | 2001-01-01 UNTIL 2004-01-28 | RESIGNED |
FRASER THOMAS | Jan 1954 | British | Director | 2003-01-23 UNTIL 2009-04-22 | RESIGNED |
MR CARL LEIGHTON SINGLER | Apr 1976 | British | Director | 2017-05-19 UNTIL 2022-02-14 | RESIGNED |
ROBERT CHARLES ARTHUR SANDERSON | Sep 1964 | British | Director | 2000-09-11 UNTIL 2003-01-23 | RESIGNED |
MARAT SAFIN | Sep 1977 | British | Director | 2001-11-30 UNTIL 2017-05-19 | RESIGNED |
MR NAWROZ SAEED | Jan 1974 | British | Director | 2003-01-23 UNTIL 2010-04-30 | RESIGNED |
MARR GROUP HOLDINGS LIMITED | Corporate Director | 2015-09-01 UNTIL 2017-05-19 | RESIGNED | ||
MR RICHARD HEAFIELD HARRIS | May 1969 | British | Director | 2010-12-14 UNTIL 2011-08-01 | RESIGNED |
MR DEAN GREGORY | Dec 1962 | British | Director | 2000-09-11 UNTIL 2002-03-01 | RESIGNED |
MR WINSTON DONALD KEECH | Oct 1965 | English | Director | 2000-09-11 UNTIL 2003-01-23 | RESIGNED |
IAN ALEXANDER GILL | Nov 1951 | British | Director | 2000-09-11 UNTIL 2002-07-17 | RESIGNED |
RICHARD GRAHAM CURRIE | Mar 1966 | British | Director | 2000-09-11 UNTIL 2003-04-23 | RESIGNED |
MR ANDREW DAVID BROWN | Dec 1965 | British | Director | 2010-01-18 UNTIL 2015-08-28 | RESIGNED |
JANAK KUMAR BASNET | Dec 1945 | British | Director | 2001-11-30 UNTIL 2014-01-16 | RESIGNED |
MR JANAK DANIEL BASNET | Nov 1974 | British | Director | 2008-09-18 UNTIL 2008-12-10 | RESIGNED |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 2000-09-11 UNTIL 2000-10-04 | RESIGNED | ||
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-09-11 UNTIL 2000-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Janak Daniel Basnet | 2017-12-13 | 11/1974 | London | Significant influence or control |
Marr Group Holdings Limited | 2016-04-06 - 2018-04-06 | Port Louis |
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 |
---|---|---|---|
SWIVEL_SECURE_LIMITED - Accounts | 2023-06-08 | 31-03-2022 | £317,139 Cash £-2,152,909 equity |
SWIVEL_SECURE_LIMITED - Accounts | 2022-07-13 | 31-03-2021 | £689,045 Cash £-1,561,464 equity |
SWIVEL_SECURE_LIMITED - Accounts | 2021-03-13 | 31-03-2020 | £201,815 Cash £-1,714,039 equity |
SWIVEL_SECURE_LIMITED - Accounts | 2020-03-26 | 31-03-2019 | £198,695 Cash £-1,971,674 equity |
SWIVEL_SECURE_LIMITED - Accounts | 2018-12-19 | 31-03-2018 | £428,228 Cash £-1,486,197 equity |