SWAP (ONE) LIMITED
C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM RG41 5TP- Active
- Private Limited Company
- Company No. 05602971
- Last Updated: 01 Mar 2024
Company Profile
SWAP (ONE) LIMITED was incorporated on Tuesday, October 25, 2005 as a Private Limited Company with registered address in WOKINGHAM. SWAP (ONE) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 3 months and 29 days.
| Name | SWAP (ONE) LIMITED |
|---|---|
| Company number | 05602971 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP |
|---|---|
| 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 |
|---|---|
| Wessex Advanced Switching Products Limited Wharfedale Road, Winnersh, RG41 5TP |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against SWAP (ONE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAP (ONE) LIMITED | 25 Oct 2005 |
| NIMBUS LAW LIMITED | 05 Dec 2005 |