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Service Works Global Limited (No: 04915250)

Address: SWG HOUSE 4 KESWICK ROAD, PUTNEY, LONDON, SW15 2JN

Status: Operating Company

Incorporated: 29-Sep-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Dec-2024

Industry Class: 62030 - Computer facilities management activities

Current Director: JOHAN FREDRIK ANDERSSON ( DOB: Dec-1974   From: Feb-2022  )

Current Director: MATS ERIK ANDERS BROMAN ( DOB: Mar-1972   From: May-2024  )

Current Director: TANVIR HASAN ( DOB: Nov-1978   From: May-2024  )

Current Director: LOUISE PORTER ( DOB: Mar-1983   From: Feb-2022  )

Current Secretary: HAZEL ANNE BEDSON (   From: Nov-2019  )

Resigned Director: JOHAN FREDRIK ANDERSSON ( DOB: Dec-1974   From: Jul-2017   To: Dec-2018  )

Resigned Director: BRIGHTON DIRECTOR LTD (   From: Sep-2003   To: Oct-2003  )

Resigned Director: ANDREW CARVER ( DOB: Oct-1957   From: Sep-2019   To: Oct-2021  )

Resigned Director: JACK CHARLES FRASER ( DOB: Feb-1950   From: Jan-2010   To: Jun-2014  )

Resigned Director: ANNE GALES (   From: Jan-2010   To: Jul-2017  )

Resigned Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963   From: Apr-2011   To: Jun-2021  )

Resigned Director: DAVID PAUL HOWLEY (   From: Oct-2010   To: Jul-2017  )

Resigned Director: KENNETH KEEPING (   From: May-2011   To: Jul-2017  )

Resigned Director: MARK ALISTER KIRKHAM ( DOB: Dec-1960   From: Jan-2010   To: Nov-2016  )

Resigned Director: ROLF KJÆRNSLI ( DOB: Jul-1958   From: Jul-2017   To: Feb-2022  )

Resigned Director: BOEL INGELA ELISABET NORLANDER ( DOB: Apr-1962   From: Jul-2017   To: Apr-2024  )

Resigned Director: GARY JOHN WATKINS ( DOB: Jan-1962   From: May-2004   To: Apr-2024  )

Resigned Secretary: BRIGHTON SECRETARY LTD (   From: Sep-2003   To: Oct-2003  )

Resigned Secretary: ANNE GALES ( DOB: Jul-1965   From: May-2004   To: Nov-2019  )

Persons of Significant Control:

Addnode Group Ab, Swg House 4 Keswick Road, Putney, London, SW15 2JN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)

Mr Gary John Watkins, Swg House 4 Keswick Road, Putney, London, SW15 2JN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-31)

Company Accounts Summary (£)   

Item 2019-12-31 2020-12-31 Chart
Fixed assets 508,657 820,871 508657.0,820871.0
Fixed assets / Intangible assets 39,711 380,671 39711.0,380671.0
Fixed assets / Property, plant and equipment 249,437 220,508 249437.0,220508.0
Fixed assets / Investments, fixed assets 219,509 219,692 219509.0,219692.0
Current assets 3,003,282 3,685,340 3003282.0,3685340.0
Current assets / Debtors 2,180,573 2,663,721 2180573.0,2663721.0
Current assets / Debtors / Trade debtors / trade receivables 740,351 700,870 740351.0,700870.0
Current assets / Debtors / Prepayments and accrued income 759,194 1,413,697 759194.0,1413697.0
Current assets / Cash at bank and on hand 822,709 1,021,619 822709.0,1021619.0
Net current assets (liabilities) 2,517,998 2,940,871 2517998.0,2940871.0
Total assets less current liabilities 3,026,655 3,761,742 3026655.0,3761742.0
Accrued liabilities, not expressed within creditors subtotal 1,436,723 1,931,512 1436723.0,1931512.0
Net assets (liabilities) 1,589,932 1,592,245 1589932.0,1592245.0
Equity / share capital and reserves 1,589,932 1,592,245 1589932.0,1592245.0
History Chart

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