SWAP (ONE) LIMITED
Overview
| Company Name | SWAP (ONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05602971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWAP (ONE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWAP (ONE) LIMITED located?
| Registered Office Address | C/O Rockwell Collins 730 Wharfedale Road Winnersh RG41 5TP Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAP (ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIMBUS LAW LIMITED | Oct 25, 2005 | Oct 25, 2005 |
What are the latest accounts for SWAP (ONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWAP (ONE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for SWAP (ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Alan Ashkar as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deke Mortimer Reilly as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kyle Locke Strong as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Davis Moore as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Deke Mortimer Reilly as a director on Jun 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Perry Ware as a director on Jun 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Nathan Perry Ware as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Michael Peet as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher Michael Peet on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Christopher Michael Peet as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Jon Buesing as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SWAP (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHKAR, Christopher Alan | Director | Lagoon Drive 91910 Chula Vista 850 California United States | United States | American | 340101160001 | |||||||||
| LEE, Simon Robert | Director | Alexandria Park Penner Road PO9 1QY Havant Wessex Advanced Switching Products Limited Hampshire United Kingdom | England | British | 233888740002 | |||||||||
| STRONG, Kyle Locke | Director | Lagoon Drive 91910 Chula Vista 850 California United States | United States | American | 327692480001 | |||||||||
| DIMMICK, James Michael | Secretary | 39 Rockleigh Road Bassett SO16 7AQ Southampton Hampshire | British | 108458950001 | ||||||||||
| KLOPFENSTEIN, Vaughn Michael | Secretary | 730 Wharfedale Road Winnersh RG41 5TP Wokingham C/O Rockwell Collins Berkshire England | 234175220001 | |||||||||||
| MARTYN, John Paul | Secretary | 17 Park Lane Cowplain PO8 8AD Waterlooville Hampshire | British | 66153820003 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BUESING, Steven Jon | Director | Oak Plaza Blvd. 27105 Winston-Salem 150 North Carolina United States | United States | American | 254177580001 | |||||||||
| COOPER, Douglas Anthony | Director | 16 Elan Court Springvale Road Kings Worthy SO23 7LN Winchester Hampshire | United Kingdom | British | 113817610001 | |||||||||
| EXTON, Wayne Robert | Director | Nw105th Circle 33178 Miami 9100 Florida United States Of America | United States Of America | British And American | 119912740002 | |||||||||
| KLOPFENSTEIN, Vaughn Michael | Director | 730 Wharfedale Road Winnersh RG41 5TP Wokingham C/O Rockwell Collins Berkshire England | United States | American | 176948690002 | |||||||||
| MIDDLETON, Roy Douglas | Director | High Bank Rectory Lane Meonstoke SO32 3NF Southampton | Great Britain | British | 51828800002 | |||||||||
| MOORE, Andrew Davis | Director | 2730 West Tyvola Road 28217 Charlotte Collins Aerospace North Carolina United States | United States | American | 254582460001 | |||||||||
| PEET, Christopher Michael | Director | Oak Plaza Blvd Winston-Salem 27105 North Carolina 150 United States | United States | American | 276183900002 | |||||||||
| PLANT, Tommy George | Director | Oak Plaza 27105 Winston-Salem 190 North Carolina United States | United States | British | 200285680001 | |||||||||
| REILLY, Deke Mortimer | Director | Oak Plaza Boulevard Winston 27105 Salem 150 United States | United States | Irish,American | 323902690001 | |||||||||
| WARE, Nathan Perry | Director | Oak Plaza Blvd NC 27105 Winston Salem 150 United States | United States | American | 298967980001 |
Who are the persons with significant control of SWAP (ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wessex Advanced Switching Products Limited | Apr 06, 2016 | Wharfedale Road Winnersh RG41 5TP Wokingham C/O Rockwell Collins, 730 Wharfedale Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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