Company information:
Swap (One) Limited (No: 05602971)
Address: C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP, ENGLAND
Status: Active
Incorporated: 25-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: STEVEN JON BUESING ( DOB: Oct-1974 From: Nov-2018 )
Current Director: SIMON ROBERT LEE ( DOB: Nov-1968 From: Jun-2017 )
Current Director: SIMON ROBERT LEE ( DOB: Nov-1968 From: Jun-2017 )
Current Director: ANDREW DAVIS MOORE ( DOB: Apr-1976 From: Nov-2018 )
Current Director: NATHAN PERRY WARE ( DOB: Aug-1983 From: Aug-2022 )
Current Director: NATHAN PERRY WARE ( DOB: Aug-1983 From: Aug-2022 )
Resigned Director: DOUGLAS ANTHONY COOPER ( DOB: May-1954 From: Oct-2005 To: Nov-2005 )
Resigned Director: WAYNE ROBERT EXTON ( DOB: Oct-1963 From: Apr-2014 To: Aug-2015 )
Resigned Director: VAUGHN MICHAEL KLOPFENSTEIN ( DOB: Jul-1962 From: Aug-2018 To: Nov-2018 )
Resigned Director: ROY DOUGLAS MIDDLETON ( DOB: Nov-1964 From: Nov-2005 To: Apr-2017 )
Resigned Director: CHRISTOPHER MICHAEL PEET ( DOB: Aug-1980 From: Sep-2020 To: Aug-2022 )
Resigned Director: TOMMY GEORGE PLANT ( DOB: Jul-1968 From: Aug-2015 To: Jul-2018 )
Resigned Secretary: JAMES MICHAEL DIMMICK ( From: Oct-2005 To: Nov-2005 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-2014 To: Jun-2017 )
Resigned Secretary: VAUGHN MICHAEL KLOPFENSTEIN ( From: Jun-2017 To: Nov-2018 )
Resigned Secretary: JOHN PAUL MARTYN ( DOB: Jun-1963 From: Nov-2005 To: Apr-2014 )
Persons of Significant Control:
Wessex Advanced Switching Products Limited, C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)