SWIVEL SECURE LIMITED - LEEDS


Company Profile Company Filings

Overview

SWIVEL SECURE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SWIVEL SECURE LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04068905. The accounts status is SMALL and accounts are next due on 31/03/2024.

SWIVEL SECURE LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1200 CENTURY WAY
LEEDS
LS15 8ZA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWIVEL TECHNOLOGIES LIMITED (until 19/02/2004)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JANAK DANIEL BASNET Nov 1974 British Director 2010-08-16 CURRENT
MR AMIT PAU Jul 1967 British Director 2015-10-06 UNTIL 2016-08-24 RESIGNED
MR ANDREW DAVID BROWN Secretary 2016-01-07 UNTIL 2016-10-26 RESIGNED
ANDREW DAVID BROWN British Secretary 2003-01-23 UNTIL 2015-08-28 RESIGNED
ROBERT CHARLES ARTHUR SANDERSON Sep 1964 British Secretary 2000-09-11 UNTIL 2003-01-23 RESIGNED
VICTOR HUGO WATSON Sep 1928 British Director 2001-01-01 UNTIL 2004-01-28 RESIGNED
FRASER THOMAS Jan 1954 British Director 2003-01-23 UNTIL 2009-04-22 RESIGNED
MR CARL LEIGHTON SINGLER Apr 1976 British Director 2017-05-19 UNTIL 2022-02-14 RESIGNED
ROBERT CHARLES ARTHUR SANDERSON Sep 1964 British Director 2000-09-11 UNTIL 2003-01-23 RESIGNED
MARAT SAFIN Sep 1977 British Director 2001-11-30 UNTIL 2017-05-19 RESIGNED
MR NAWROZ SAEED Jan 1974 British Director 2003-01-23 UNTIL 2010-04-30 RESIGNED
MARR GROUP HOLDINGS LIMITED Corporate Director 2015-09-01 UNTIL 2017-05-19 RESIGNED
MR RICHARD HEAFIELD HARRIS May 1969 British Director 2010-12-14 UNTIL 2011-08-01 RESIGNED
MR DEAN GREGORY Dec 1962 British Director 2000-09-11 UNTIL 2002-03-01 RESIGNED
MR WINSTON DONALD KEECH Oct 1965 English Director 2000-09-11 UNTIL 2003-01-23 RESIGNED
IAN ALEXANDER GILL Nov 1951 British Director 2000-09-11 UNTIL 2002-07-17 RESIGNED
RICHARD GRAHAM CURRIE Mar 1966 British Director 2000-09-11 UNTIL 2003-04-23 RESIGNED
MR ANDREW DAVID BROWN Dec 1965 British Director 2010-01-18 UNTIL 2015-08-28 RESIGNED
JANAK KUMAR BASNET Dec 1945 British Director 2001-11-30 UNTIL 2014-01-16 RESIGNED
MR JANAK DANIEL BASNET Nov 1974 British Director 2008-09-18 UNTIL 2008-12-10 RESIGNED
CDF FORMATIONS LIMITED Corporate Nominee Director 2000-09-11 UNTIL 2000-10-04 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-09-11 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Janak Daniel Basnet 2017-12-13 11/1974 London   Significant influence or control
Marr Group Holdings Limited 2016-04-06 - 2018-04-06 Port Louis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SWIVEL_SECURE_LIMITED - Accounts 2023-06-08 31-03-2022 £317,139 Cash £-2,152,909 equity
SWIVEL_SECURE_LIMITED - Accounts 2022-07-13 31-03-2021 £689,045 Cash £-1,561,464 equity
SWIVEL_SECURE_LIMITED - Accounts 2021-03-13 31-03-2020 £201,815 Cash £-1,714,039 equity
SWIVEL_SECURE_LIMITED - Accounts 2020-03-26 31-03-2019 £198,695 Cash £-1,971,674 equity
SWIVEL_SECURE_LIMITED - Accounts 2018-12-19 31-03-2018 £428,228 Cash £-1,486,197 equity

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