SOUTH WEST ONE LIMITED - PORTSMOUTH


Overview

SOUTH WEST ONE LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
SOUTH WEST ONE LIMITED was incorporated 11 years ago on 18/09/2007 and has the registered number: 06373780. The accounts status is FULL and accounts are next due on 30/09/2019.

SOUTH WEST ONE LIMITED - PORTSMOUTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PO BOX 41
PORTSMOUTH
HANTS
PO6 3AU

This Company Originates in : United Kingdom
Previous trading names include:
HOLDTILE LIMITED (until 28/09/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/09/2015 16/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BOWMAN Apr 1969 British Director 2017-11-03 CURRENT
QUENTIN ALAN EDWARD VAUGHAN Jun 1966 British Director 2013-08-01 CURRENT
IAN DUNCAN FERGUSON Apr 1968 British Secretary 2008-11-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-18 UNTIL 2007-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-09-18 UNTIL 2007-09-26 RESIGNED
JOHN GRANGER Nov 1960 British Director 2007-09-29 UNTIL 2010-06-24 RESIGNED
JOANNA MAEVE DAVINSON Jun 1961 British Director 2013-10-30 UNTIL 2017-11-03 RESIGNED
SIMON-ADRIEN PAULIAN COLES Jun 1955 British Director 2008-01-17 UNTIL 2010-06-25 RESIGNED
MR WILLIAM THOMAS FISHER Apr 1956 British Director 2012-03-20 UNTIL 2013-09-10 RESIGNED
GRAEME BUTTERWORTH Oct 1960 Australian Director 2008-03-20 UNTIL 2012-03-20 RESIGNED
TERENCE JOHN HALL Oct 1941 British Director 2015-07-15 UNTIL 2016-12-09 RESIGNED
OLIVIA BAGAI Sep 1980 British Director 2007-09-26 UNTIL 2007-09-28 RESIGNED
DAVID AUGUSTUS GREENE Aug 1945 British Director 2007-09-29 UNTIL 2009-09-22 RESIGNED
MR DEREK WILLIAM METHVEN PRETTY Nov 1947 British Director 2011-09-01 UNTIL 2017-08-29 RESIGNED
MR SIMON EVERARD HUMBERSTONE Aug 1957 British Director 2007-09-28 UNTIL 2017-06-12 RESIGNED
SIR JAMES NAPIER TIDMARSH Sep 1932 British Director 2008-09-18 UNTIL 2011-06-30 RESIGNED
COUNCILLOR JOHN CHARLES WOODMAN Dec 1962 British Director 2012-07-31 UNTIL 2016-12-09 RESIGNED
MS CHRISTINE JANE WYATT Jun 1964 British Director 2010-06-24 UNTIL 2013-08-01 RESIGNED
MR JONATHAN RICHARD SMITH Oct 1969 British Director 2011-09-05 UNTIL 2017-07-12 RESIGNED
COLIN PORT Jun 1954 British Director 2008-03-20 UNTIL 2011-08-30 RESIGNED
MR ROBERT LITTLE Aug 1939 British Director 2009-09-22 UNTIL 2012-07-30 RESIGNED
MR WILLIAM ANTHONY MCMAHON Aug 1946 British Director 2010-06-25 UNTIL 2011-05-20 RESIGNED
MR BRUCE NOTTRODT Sep 1955 British Director 2011-05-20 UNTIL 2015-05-07 RESIGNED
MR JONATHAN MICHAEL TURNER Feb 1983 British Secretary 2007-09-26 UNTIL 2007-09-28 RESIGNED
EMMA DANIELLE WRIGHT Secretary 2007-09-28 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Holdings Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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