SWIVEL SECURE LIMITED
Active - Accounts Filed
General Information
NAME
SWIVEL SECURE LIMITED
COMPANY NUMBER
04068905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/09/2000
(24 years and 3 months old)
WEBSITE
www.swivelsecure.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/10/2000
19/02/2004
SWIVEL TECHNOLOGIES LIMITED
View all previous names
LEEDS
LS15 8ZA
Telephone: 01134860123
TPS: No
1200 Century Way
Thorpe Park
LEEDS
LS15 8ZA
Equinox 1
Audby Lane
Wetherby
West Yorkshire
LS22 7RD
Telephone: 4860123
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 |
|---|---|---|
| MARR GROUP HOLDINGS LTD | N/A | N/A |
| SWIVEL SECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 23/05/2024 | Janak Daniel Basnet (915429328) has left the board |
Credit Risk Overview
Want to learn more about SWIVEL SECURE 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 SWIVEL SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIVEL SECURE 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 |
|---|---|---|---|---|
|
18/04/2024 - Present (8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2000 - Present (24 years and 3 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
11/09/2000 - 17/07/2002 (1 years and 10 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
11/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
|
Director: 11/09/2000 - 23/01/2003 (2 years and 4 months) Secretary: 11/09/2000 - 23/01/2003 (2 years and 4 months) Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARR GROUP HOLDINGS LTD | N/A | N/A |
| MARR T & T LTD | N/A | N/A |
| WAVECREST GROUP ENTERPRISES LTD | N/A | N/A |
| IRISH CONTINENTAL TECHNOLOGY LIMITED | N/A | N/A |
| SWIVEL SECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 23/05/2024 | Janak Daniel Basnet (915429328) has left the board |
| 22/04/2024 | New Board Member Marat Ralifovich Safin (932204850) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 16/02/2022 | Carl Leighton Singler (923185084) has left the board |
| 17/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 04/09/2019 | Change in Reg. Office |
| 22/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | MARR GROUP HOLDINGS LIMITED (920063926) has left the board |
| 23/05/2017 | Marat Safin (907413729) has left the board |
| 23/05/2017 | New Board Member Carl Leighton Singler (923185084) Appointed |
| 08/02/2017 | New Accounts filed |
| 28/10/2016 | Andrew David Brown (920408491) has left the board |
| 25/10/2016 | New Annual Return filed |
| 29/08/2016 | Amit Pau (920219645) has left the board |
| 14/01/2016 | New Company Secretary Andrew David Brown (920408491) Appointed |
| 28/12/2015 | New Accounts filed |
| 02/11/2015 | New Board Member Amit Pau (920219645) Appointed |
| 09/10/2015 | New Annual Return filed |
| 04/09/2015 | New Board Member MARR GROUP HOLDINGS LIMITED (920063926) Appointed |
| 02/09/2015 | Andrew David Brown (914843668) has left the board |
| 02/09/2015 | Andrew David Brown (907573725) has left the board |
| 03/01/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 20/01/2014 | Janak Kumar Basnet (907262423) has left the board |
| 31/12/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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