Menna Overview
Here’s a quick overview of SWAP (ONE) LIMITED 👀 — a Wokingham, Berkshire based business that started in 2005.
SWAP (ONE) LIMITED
- Company statusactive
- Company No05602971
- Age20 years 9 months Incorporated 25 October 2005
- Officers3
Address
C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
SWAP (ONE) LIMITED is an active company incorporated on 25 October 2005 and based in Wokingham, Berkshire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Memorandum Articles
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Simon Robert | director | Nov 1968 | 13 Jun 2017 |
| REILLY, Deke Mortimer | director | Apr 1973 | 09 Jun 2024 |
| STRONG, Kyle Locke | director | Oct 1973 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wessex Advanced Switching Products Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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SWAP
LEE, Simon Robert, REILLY, Deke Mortimer, STRONG, Kyle Locke, MARTYN, John Paul, BUESING, Steven Jon, EXTON, Wayne Robert, KLOPFENSTEIN, Vaughn Michael, MIDDLETON, Roy Douglas, MOORE, Andrew Davis, PEET, Christopher Michael, PLANT, Tommy George, WARE, Nathan Perry are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES
HACKWOOD SECRETARIES LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES HOLDINGS
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HAMILTON SUNDSTRAND INTERNATIONAL CORPORATION
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PARIS SMITH LLP
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ARINC INCORPORATED
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Here’s a quick overview of SWAP (ONE) LIMITED 👀 — a Wokingham, Berkshire based business that started in 2005.