SWANSEA INNOVATIONS LIMITED
SWANSEA UWS VENTURES LIMITED MB135 LIMITED

Hellopages » Swansea » Swansea » SA2 8PP

Company number 03494913
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address FINANCE BUILDING SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Owen Stephen Alexander Sennitt as a director on 9 March 2017; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Owen Stephen Alexander Sennitt as a director on 21 January 2017. The most likely internet sites of SWANSEA INNOVATIONS LIMITED are www.swanseainnovations.co.uk, and www.swansea-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Swansea Innovations Limited is a Private Limited Company. The company registration number is 03494913. Swansea Innovations Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Swansea Innovations Limited is Finance Building Swansea University Singleton Park Swansea Sa2 8pp. . BRELSFORD-SMITH, Robert Alexander is a Secretary of the company. BRELSFORD-SMITH, Rob Alexander is a Director of the company. CLEMENT, Robert Marc, Professor is a Director of the company. JONES, Roger Spencer, Sir is a Director of the company. RONAN, Gerry, Dr is a Director of the company. Secretary CHERRY, Robert Paul has been resigned. Secretary GOUGH, Phillip Richard Cox has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARD, Kenneth, Professor has been resigned. Director CIBOROWSKI, Raymond has been resigned. Director CLEMENT, Robert Marc has been resigned. Director FLANAGAN, Daniel Otto has been resigned. Director GOUGH, Phillip Richard Cox has been resigned. Director HADLEY, Carl has been resigned. Director JONES, Ceri David has been resigned. Director JONES, Owen Griffith Ronald has been resigned. Director JONES, Roger Spencer, Sir has been resigned. Director NIELSEN, Jan Kurt, Dr has been resigned. Director OBORNE, David John, Professor has been resigned. Director SENNITT, Owen Stephen Alexander has been resigned. Director THYNNE, John Corelli James has been resigned. Director VICKERS, Anthony Leonard, Dr has been resigned. Director WANLESS, Barry has been resigned. Director WILLIAMS, Robert Hughes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRELSFORD-SMITH, Robert Alexander
Appointed Date: 01 September 2013
Director
BRELSFORD-SMITH, Rob Alexander
Appointed Date: 20 January 2014
57 years old
Director
CLEMENT, Robert Marc, Professor
Appointed Date: 17 January 2013
72 years old
Director
JONES, Roger Spencer, Sir
Appointed Date: 24 March 2015
82 years old
Director
RONAN, Gerry, Dr
Appointed Date: 17 November 2011
66 years old

Resigned Directors

Secretary
CHERRY, Robert Paul
Resigned: 26 April 1999
Appointed Date: 23 April 1998
Secretary
GOUGH, Phillip Richard Cox
Resigned: 01 September 2013
Appointed Date: 19 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1998
Appointed Date: 19 January 1998
Director
BOARD, Kenneth, Professor
Resigned: 05 May 2005
Appointed Date: 19 January 1998
84 years old
Director
CIBOROWSKI, Raymond
Resigned: 24 March 2015
Appointed Date: 27 October 2009
71 years old
Director
CLEMENT, Robert Marc
Resigned: 14 August 2008
Appointed Date: 01 February 2000
72 years old
Director
FLANAGAN, Daniel Otto
Resigned: 26 October 2009
Appointed Date: 06 June 2007
71 years old
Director
GOUGH, Phillip Richard Cox
Resigned: 01 September 2013
Appointed Date: 26 October 2009
73 years old
Director
HADLEY, Carl
Resigned: 26 October 2009
Appointed Date: 25 January 2000
86 years old
Director
JONES, Ceri David
Resigned: 26 October 2009
Appointed Date: 06 June 2007
54 years old
Director
JONES, Owen Griffith Ronald
Resigned: 26 October 2009
Appointed Date: 01 August 1999
76 years old
Director
JONES, Roger Spencer, Sir
Resigned: 17 June 2008
Appointed Date: 15 October 2007
82 years old
Director
NIELSEN, Jan Kurt, Dr
Resigned: 27 October 2009
Appointed Date: 06 June 2007
75 years old
Director
OBORNE, David John, Professor
Resigned: 08 July 1999
Appointed Date: 23 April 1998
77 years old
Director
SENNITT, Owen Stephen Alexander
Resigned: 09 March 2017
Appointed Date: 21 January 2017
60 years old
Director
THYNNE, John Corelli James
Resigned: 12 November 1999
Appointed Date: 23 April 1998
94 years old
Director
VICKERS, Anthony Leonard, Dr
Resigned: 12 November 1999
Appointed Date: 23 April 1998
83 years old
Director
WANLESS, Barry
Resigned: 03 April 2009
Appointed Date: 01 February 2000
75 years old
Director
WILLIAMS, Robert Hughes
Resigned: 30 September 2003
Appointed Date: 25 January 2000
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Prof Richard Bees Davies
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

SWANSEA INNOVATIONS LIMITED Events

09 Mar 2017
Termination of appointment of Owen Stephen Alexander Sennitt as a director on 9 March 2017
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Appointment of Mr Owen Stephen Alexander Sennitt as a director on 21 January 2017
30 Jan 2017
Full accounts made up to 31 July 2016
04 Dec 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 725,002
...
... and 83 more events
10 Apr 1999
Secretary resigned
10 Apr 1999
Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
22 Jan 1999
Accounting reference date shortened from 31/01/99 to 31/07/98
29 Apr 1998
Company name changed MB135 LIMITED\certificate issued on 30/04/98
19 Jan 1998
Incorporation

Similar Companies

SWANSEA INDOOR BOWLS LTD SWANSEA INDUSTRIAL COMPONENTS LIMITED SWANSEA INTERNATIONAL HOLDINGS CO., LTD. SWANSEA INTERNATIONAL STUDENT FACILITIES ORGANISATION. CO. UK LTD SWANSEA ITEC LIMITED SWANSEA JACKS LIMITED SWANSEA JEWELLERS LIMITED