SWIVEL SECURE LIMITED
1200 CENTURY WAY, THORPE PARK, LEEDS  LS15 8ZA- Active
- Private Limited Company
- Company No. 04068905
- Last Updated: 01 Mar 2024
Company Profile
SWIVEL SECURE LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in LEEDS. SWIVEL SECURE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years and 9 days.
Name | SWIVEL SECURE LIMITED |
---|---|
Company number | 04068905 |
Company type | Private Limited Company |
Incorporation date | 11 Sep 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Janak Daniel Basnet Nationality: British |
Dates: Wednesday, December 13, 2017 - present
significant influence or control
|
Marr Group Holdings Limited 7th Floor New Caudan, Dias Pier, Le Caudan Waterfront |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-173 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 09 October 2016 |
Last confirmation statement dated | 11 September 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SWIVEL SECURE LIMITED | 11 Sep 2000 |