SWEAGLE LTD - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
SWEAGLE LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SWEAGLE LTD was incorporated 5 years ago on 07/01/2019 and has the registered number: 11752207. The accounts status is FULL and accounts are next due on 30/09/2024.
SWEAGLE LTD was incorporated 5 years ago on 07/01/2019 and has the registered number: 11752207. The accounts status is FULL and accounts are next due on 30/09/2024.
SWEAGLE LTD - STAINES-UPON-THAMES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BRIDGE STREET
STAINES-UPON-THAMES
TW18 4TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK AIDAN COCKERILL | Secretary | 2020-07-01 | CURRENT | ||
| MR MARK WILLIAM ALLOY | Feb 1955 | American | Director | 2020-07-01 | CURRENT |
| MR MARK COCKERILL | Oct 1982 | Irish | Director | 2020-07-01 | CURRENT |
| MR RUSSELL SCOTT ELMER | Jul 1964 | American | Director | 2020-07-01 | CURRENT |
| MARC GERMAIN JOZEF VERSTOCKT | Jun 1958 | Belgian | Director | 2019-01-07 UNTIL 2020-07-01 | RESIGNED |
| MYUKOFFICE LTD | Corporate Secretary | 2019-01-07 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Servicenow, Inc. | 2020-07-01 | Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sweagle Nv | 2019-01-07 - 2020-07-01 | Mechelen | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sweagle Ltd - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £259 Cash £24,085 equity |
| Sweagle Ltd - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £6,260 Cash £-23,320 equity |
| Sweagle Ltd - Limited company accounts 20.1 | 2022-03-15 | 31-03-2021 | £6,865 Cash £-54,866 equity |
| Sweagle Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-03-2020 | £265,183 Cash £-689,568 equity |