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SWAP

SWAP

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWAP
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01183279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWAP?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SWAP located?

    Registered Office Address
    C/O Rockwell Collins 730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWAP?

    Previous Company Names
    Company NameFromUntil
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITEDSep 06, 1974Sep 06, 1974

    What are the latest accounts for SWAP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SWAP?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for SWAP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Kyle Locke Strong as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Davis Moore as a director on Sep 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Nathan Perry Ware as a director on Jun 09, 2024

    		1 pagesTM01

    Appointment of Deke Mortimer Reilly as a director on Jun 09, 2024

    		2 pagesAP01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Mr Nathan Perry Ware as a director on Aug 08, 2022

    		2 pagesAP01

    Termination of appointment of Christopher Michael Peet as a director on Aug 08, 2022

    		1 pagesTM01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Director's details changed for Christopher Michael Peet on Oct 01, 2020

    		2 pagesCH01

    Appointment of Christopher Michael Peet as a director on Sep 18, 2020

    		2 pagesAP01

    Termination of appointment of Steven Jon Buesing as a director on Sep 18, 2020

    		1 pagesTM01

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Robert Lee on Dec 05, 2019

    		2 pagesCH01

    Director's details changed for Mr Simon Robert Lee on Aug 20, 2018

    		2 pagesCH01

    Current accounting period extended from Sep 29, 2019 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Sep 28, 2018

    		7 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SWAP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Simon Robert
    Alexandria Park
    Penner Road
    PO9 1QY Havant
    Wessex Advanced Switching Products Limited
    Hampshire
    United Kingdom
    		Director
    Alexandria Park
    Penner Road
    PO9 1QY Havant
    Wessex Advanced Switching Products Limited
    Hampshire
    United Kingdom
    		EnglandBritishManaging Director233888740002
    REILLY, Deke Mortimer
    Oak Plaza Boulevard
    Winston
    27105 Salem
    150
    North Carolina
    United States
    		Director
    Oak Plaza Boulevard
    Winston
    27105 Salem
    150
    North Carolina
    United States
    		United StatesIrish,AmericanDirector323902690001
    STRONG, Kyle Locke
    Lagoon Drive
    91910 Chula Vista
    850
    California
    United States
    		Director
    Lagoon Drive
    91910 Chula Vista
    850
    California
    United States
    		United StatesAmericanDirector327692480001
    ARNAOUTI, Michael
    87 Ditton Road
    KT6 6RJ Surbiton
    Surrey
    		Secretary
    87 Ditton Road
    KT6 6RJ Surbiton
    Surrey
    		British539040004
    COX, Edward Brian
    1 Charterhouse Road
    BR6 9EJ Orpington
    Kent
    		Secretary
    1 Charterhouse Road
    BR6 9EJ Orpington
    Kent
    		British540730001
    KLOPFENSTEIN, Vaughn Michael
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    		Secretary
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    		233888930001
    MARTYN, John Paul
    17 Park Lane
    Cowplain
    PO8 8AD Waterlooville
    Hampshire
    		Secretary
    17 Park Lane
    Cowplain
    PO8 8AD Waterlooville
    Hampshire
    		BritishAccountant66153820003
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    BEECHER, Derek
    Hydeaway
    17 Westend Somersham
    PE17 3FP Huntington
    Cambs
    		Director
    Hydeaway
    17 Westend Somersham
    PE17 3FP Huntington
    Cambs
    		BritishDirector28509240001
    BUESING, Steven Jon
    Oak Plaza Blvd.
    27105 Winston-Salem
    150
    North Carolina
    United States
    		Director
    Oak Plaza Blvd.
    27105 Winston-Salem
    150
    North Carolina
    United States
    		United StatesAmericanVice President & Controller254177580001
    EXTON, Wayne Robert
    Nw105th Circle
    33178 Miami
    9100
    Florida
    United States Of America
    		Director
    Nw105th Circle
    33178 Miami
    9100
    Florida
    United States Of America
    		United States Of AmericaBritish And AmericanManager119912740002
    HAIGH, Frances Margaret
    10 Boxhill Way
    Strood Green
    RH3 7HY Betchworth
    Surrey
    		Director
    10 Boxhill Way
    Strood Green
    RH3 7HY Betchworth
    Surrey
    		BritishAccountant28509250001
    HUTCHINSON, Eric George
    Hurstwood Farmhouse
    Broadhurst Manor Road
    RH17 7BG Horsted Keynes
    West Sussex
    		Director
    Hurstwood Farmhouse
    Broadhurst Manor Road
    RH17 7BG Horsted Keynes
    West Sussex
    		EnglandBritishAccountant67884250001
    KLOPFENSTEIN, Vaughn Michael
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    		Director
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    		United StatesAmericanVice President176948690002
    MARTYN, John Paul
    17 Park Lane
    Cowplain
    PO8 8AD Waterlooville
    Hampshire
    		Director
    17 Park Lane
    Cowplain
    PO8 8AD Waterlooville
    Hampshire
    		United KingdomBritishAccountant66153820003
    MCCARTHY, Colin Michael
    Badgers Glory
    Domewood
    RH10 3HF Copthorne
    Sussex
    		Director
    Badgers Glory
    Domewood
    RH10 3HF Copthorne
    Sussex
    		BritishDirector539060001
    MIDDLETON, Roy Douglas
    High Bank
    Rectory Lane Meonstoke
    SO32 3NF Southampton
    		Director
    High Bank
    Rectory Lane Meonstoke
    SO32 3NF Southampton
    		Great BritainBritishManaging Director51828800002
    MOORE, Andrew Davis
    2730 West Tyvola Road
    28217 Charlotte
    Collins Aerospace
    North Carolina
    United States
    		Director
    2730 West Tyvola Road
    28217 Charlotte
    Collins Aerospace
    North Carolina
    United States
    		United StatesAmericanGeneral Counsel, Interior Systems254582460001
    PEET, Christopher Michael
    Oak Plaza Blvd
    Winston-Salem
    27105 North Carolina
    150
    United States
    		Director
    Oak Plaza Blvd
    Winston-Salem
    27105 North Carolina
    150
    United States
    		United StatesAmericanVice President & Cfo, Interiors Systems, Collins A276183900002
    PLANT, Tommy George
    Oak Plaza
    27105 Winston-Salem
    190
    North Carolina
    United States
    		Director
    Oak Plaza
    27105 Winston-Salem
    190
    North Carolina
    United States
    		United StatesBritishDirector200285680001
    SALMON, Stephen James
    Garden Cottage
    Horsham Road
    BN4 3AG Steyning
    West Sussex
    		Director
    Garden Cottage
    Horsham Road
    BN4 3AG Steyning
    West Sussex
    		United KingdomBritishGroup President1421430001
    STARR, Tom
    10 Challoners Close
    Rottingdean
    BN2 7DG Brighton
    East Sussex
    		Director
    10 Challoners Close
    Rottingdean
    BN2 7DG Brighton
    East Sussex
    		BritishCompany Director9855540001
    WARE, Nathan Perry
    Oak Plaza Blvd
    NC 27105 Winston Salem
    150
    United States
    		Director
    Oak Plaza Blvd
    NC 27105 Winston Salem
    150
    United States
    		United StatesAmericanDirector298967980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAP?

    Persons with significant controls
    NameNotified OnAddressCeased
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    		Apr 06, 2016
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05602971
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    		Apr 06, 2016
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03846820
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0