SWIVEL SECURE LIMITED
WETHERBY SWIVEL TECHNOLOGIES LIMITED SWIVELTECHNOLOGY LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7RD

Company number 04068905
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address EQUINOX 1, AUDBY LANE, WETHERBY, LS22 7RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Andrew David Brown as a secretary on 26 October 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of SWIVEL SECURE LIMITED are www.swivelsecure.co.uk, and www.swivel-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swivel Secure Limited is a Private Limited Company. The company registration number is 04068905. Swivel Secure Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Swivel Secure Limited is Equinox 1 Audby Lane Wetherby Ls22 7rd. . BASNET, Janak Daniel is a Director of the company. SAFIN, Marat is a Director of the company. MARR GROUP HOLDINGS LIMITED is a Director of the company. Secretary BROWN, Andrew David has been resigned. Secretary BROWN, Andrew David has been resigned. Secretary SANDERSON, Robert Charles Arthur has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BASNET, Janak Daniel has been resigned. Director BASNET, Janak Kumar has been resigned. Director BROWN, Andrew David has been resigned. Director CURRIE, Richard Graham has been resigned. Director GILL, Ian Alexander has been resigned. Director GREGORY, Dean has been resigned. Director HARRIS, Richard Heafield has been resigned. Director KEECH, Winston Donald has been resigned. Director PAU, Amit has been resigned. Director SAEED, Nawroz has been resigned. Director SANDERSON, Robert Charles Arthur has been resigned. Director THOMAS, Fraser has been resigned. Director WATSON, Victor Hugo has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BASNET, Janak Daniel
Appointed Date: 16 August 2010
51 years old
Director
SAFIN, Marat
Appointed Date: 30 November 2001
48 years old
Director
MARR GROUP HOLDINGS LIMITED
Appointed Date: 01 September 2015

Resigned Directors

Secretary
BROWN, Andrew David
Resigned: 26 October 2016
Appointed Date: 07 January 2016
Secretary
BROWN, Andrew David
Resigned: 28 August 2015
Appointed Date: 23 January 2003
Secretary
SANDERSON, Robert Charles Arthur
Resigned: 23 January 2003
Appointed Date: 11 September 2000
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2000
Appointed Date: 11 September 2000
Director
BASNET, Janak Daniel
Resigned: 10 December 2008
Appointed Date: 18 September 2008
51 years old
Director
BASNET, Janak Kumar
Resigned: 16 January 2014
Appointed Date: 30 November 2001
79 years old
Director
BROWN, Andrew David
Resigned: 28 August 2015
Appointed Date: 18 January 2010
59 years old
Director
CURRIE, Richard Graham
Resigned: 23 April 2003
Appointed Date: 11 September 2000
59 years old
Director
GILL, Ian Alexander
Resigned: 17 July 2002
Appointed Date: 11 September 2000
74 years old
Director
GREGORY, Dean
Resigned: 01 March 2002
Appointed Date: 11 September 2000
62 years old
Director
HARRIS, Richard Heafield
Resigned: 01 August 2011
Appointed Date: 14 December 2010
56 years old
Director
KEECH, Winston Donald
Resigned: 23 January 2003
Appointed Date: 11 September 2000
60 years old
Director
PAU, Amit
Resigned: 24 August 2016
Appointed Date: 06 October 2015
58 years old
Director
SAEED, Nawroz
Resigned: 30 April 2010
Appointed Date: 23 January 2003
51 years old
Director
SANDERSON, Robert Charles Arthur
Resigned: 23 January 2003
Appointed Date: 11 September 2000
61 years old
Director
THOMAS, Fraser
Resigned: 22 April 2009
Appointed Date: 23 January 2003
71 years old
Director
WATSON, Victor Hugo
Resigned: 28 January 2004
Appointed Date: 01 January 2001
97 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Marr Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIVEL SECURE LIMITED Events

03 Feb 2017
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Termination of appointment of Andrew David Brown as a secretary on 26 October 2016
20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
25 Aug 2016
Termination of appointment of Amit Pau as a director on 24 August 2016
11 Jan 2016
Appointment of Mr Andrew David Brown as a secretary on 7 January 2016
...
... and 130 more events
20 Sep 2000
New director appointed
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
New director appointed
20 Sep 2000
Registered office changed on 20/09/00 from: suite C1 city cloisters 196 old street, london EC1V 9FR
11 Sep 2000
Incorporation

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