SWALE TECHNOLOGIES LIMITED - OXFORD


Company Profile Company Filings

Overview

SWALE TECHNOLOGIES LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
SWALE TECHNOLOGIES LIMITED was incorporated 34 years ago on 09/05/1990 and has the registered number: 02500466. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SWALE TECHNOLOGIES LIMITED - OXFORD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 GREENACRES WARPSGROVE LANE
OXFORD
OX44 7RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CHRISTOPHER GIBBS Apr 1963 British Director 2018-04-01 CURRENT
MRS ALISON RUTH GIBBS Jun 1965 British Director 2023-03-31 CURRENT
MR PHILIP CHRISTOPHER GIBBS Secretary 2019-09-06 CURRENT
BRUCE MARTIN SWALE Mar 1947 British Director RESIGNED
MR BARRY WALTER FREDERICK SHEPPARD British Director RESIGNED
HENRY RICHARD JAMES BUSH Jul 1945 British Director 2009-11-28 UNTIL 2023-01-18 RESIGNED
MR BARRY WALTER FREDERICK SHEPPARD British Secretary RESIGNED
HENRY RICHARD JAMES BUSH British Secretary 2009-11-28 UNTIL 2019-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Ruth Gibbs 2023-03-31 - 2023-03-31 6/1965 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Christopher Gibbs 2023-01-18 4/1963 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVER & DISTRICT CHAMBER OF COMMERCE & INDUSTRY SANDWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHELSEA TECHNOLOGIES LTD YATELEY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
BURMARC LIMITED BORDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GOLDENGATE ASSOCIATES LIMITED WORTHING Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BURMARC ENVIRONMENTAL LIMITED CHICHESTER Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
RBR EUROPE LIMITED OXFORDSHIRE Dissolved... 82990 - Other business support service activities n.e.c.
OXFORD BLUE SYSTEMS LIMITED OXFORD Dissolved... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
SWALE TECHNOLOGIES LIMITED 2023-11-26 31-03-2023 £364,693 Cash £117,511 equity
SWALE TECHNOLOGIES LIMITED 2022-12-14 31-03-2022 £178,222 Cash £214,497 equity
SWALE TECHNOLOGIES LIMITED 2021-12-09 31-03-2021 £97,457 Cash £110,595 equity
Swale Technologies Limited 2020-11-17 31-03-2020 £9,595 Cash
Swale Technologies Limited - Filleted accounts 2019-07-17 31-03-2019 £80,626 Cash £72,684 equity
Swale Technologies Limited - Filleted accounts 2018-12-29 31-03-2018 £146,475 Cash £125,655 equity
Swale Technologies Limited - Filleted accounts 2017-12-14 31-03-2017 £51,592 Cash £133,627 equity
Abbreviated Company Accounts - SWALE TECHNOLOGIES LIMITED 2016-12-24 31-03-2016 £1,589 Cash £54,396 equity
Abbreviated Company Accounts - SWALE TECHNOLOGIES LIMITED 2015-12-29 31-03-2015 £164,993 Cash £33,752 equity
Abbreviated Company Accounts - SWALE TECHNOLOGIES LIMITED 2015-01-01 31-03-2014 £325,114 Cash £61,692 equity

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PIA JEWELLERY DIRECT LIMITED CHALGROVE Active SMALL 47910 - Retail sale via mail order houses or via Internet