ROFFE SWAYNE LIMITED
Active - Accounts Filed
General Information
NAME
ROFFE SWAYNE LIMITED
COMPANY NUMBER
02179595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
16/10/1987
(37 years and 2 months old)
WEBSITE
www.roffeswayne.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 08458948966
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Telephone: 416232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROFFE SWAYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROFFE SWAYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROFFE SWAYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2008 - Present (16 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2021 - Present (3 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 21 Past: 47 |
View Report |
|
28/02/2021 - Present (3 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/12/1990 - 01/01/1994 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGITAL TOPCO LTD | N/A | N/A |
| AZETS AS | N/A | N/A |
| COGIDOCS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS DOCUMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AZETS TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZETS BA BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 08/03/2021 | New Board Member David William Aikman (920733915) Appointed |
| 08/03/2021 | New Board Member Vikas Sagar (920070506) Appointed |
| 23/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/04/2018 | Helen Belinda Kay (920077522) has left the board |
| 28/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 05/07/2016 | Katherine Rebecca Hart (920077609) has left the board |
| 21/03/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/09/2015 | New Board Member Katherine Rebecca Hart (920077609) Appointed |
| 10/09/2015 | New Board Member Helen Belinda Kay (920077522) Appointed |
| 10/09/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 24/07/2013 | Christopher Raymond Baxter (903704669) has left the board |
| 11/03/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
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