Menna Overview
Here’s a quick overview of SWIVEL SECURE LIMITED 👀 — a Gelderd Road, Leeds based business that started in 2000.
SWIVEL SECURE LIMITED
- Company statusactive
- Company No04068905
- Age25 years 10 months Incorporated 11 September 2000
- Officers1
Address
Regus City West, Building 3, Gelderd Road, Leeds, LS12 6LN, England
SWIVEL SECURE LIMITED is an active company incorporated on 11 September 2000 and based in Gelderd Road, Leeds, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Elect To Keep The Secretaries Register Information On The Public Register
4 Years Ago on 30 Mar 2022
Elect To Keep The Directors Register Information On The Public Register
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAFIN, Marat Ralifovich | director | Sep 1977 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Razia Iskhakovna Safina | Aug 1954 | 28 Mar 2024 |
| Mr Janak Daniel Basnet | Nov 1974 | 13 Dec 2017 |
| Marr Group Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CURRIE, Richard Graham are mutual persons.
GILL, Ian Alexander are mutual persons.
GREGORY, Dean, KEECH, Winston Donald are mutual persons.
GREGORY, Dean are mutual persons.
HARRIS, Richard Heafield are mutual persons.
HARRIS, Richard Heafield are mutual persons.
HARRIS, Richard Heafield are mutual persons.
WATSON, Victor Hugo are mutual persons.
WATSON, Victor Hugo are mutual persons.
WATSON, Victor Hugo are mutual persons.
WATSON, Victor Hugo are mutual persons.
WATSON, Victor Hugo are mutual persons.
WATSON, Victor Hugo are mutual persons.
MAPLE LION LIMITED
CURRIE, Richard Graham are mutual persons.
THE TITHE VALUE PLC
PAU, Amit are mutual persons.
LEEDS INTERNATIONAL PIANO COMPETITION LTD
WATSON, Victor Hugo are mutual persons.
MARTIN HOUSE
WATSON, Victor Hugo are mutual persons.
TOPPS TILES PLC
WATSON, Victor Hugo are mutual persons.
GATEWAYS EDUCATIONAL TRUST LIMITED
WATSON, Victor Hugo are mutual persons.
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY
WATSON, Victor Hugo are mutual persons.
LEEDS BUILDING SOCIETY CHARITABLE FOUNDATION
WATSON, Victor Hugo are mutual persons.
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED
WATSON, Victor Hugo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SWIVEL SECURE LIMITED 👀 — a Gelderd Road, Leeds based business that started in 2000.