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Swap WOKINGHAM

Swap started in year 1974 as Private Unlimited Company with registration number 01183279. The Swap company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Wokingham at C/o Rockwell Collins 730 Wharfedale Road. Postal code: RG41 5TP. Since October 19, 1999 Swap is no longer carrying the name Wessex Advanced Switching Products.

The company has 3 directors, namely Nathan W., Andrew M. and Simon L.. Of them, Simon L. has been with the company the longest, being appointed on 13 June 2017 and Nathan W. has been with the company for the least time - from 8 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swap Address / Contact

Office Address C/o Rockwell Collins 730 Wharfedale Road
Office Address2 Winnersh
Town Wokingham
Post code RG41 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01183279
Date of Incorporation Fri, 6th Sep 1974
Industry Non-trading company
End of financial Year 31st December
Company age 50 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Nathan W.

Position: Director

Appointed: 08 August 2022

Andrew M.

Position: Director

Appointed: 26 November 2018

Simon L.

Position: Director

Appointed: 13 June 2017

Christopher P.

Position: Director

Appointed: 18 September 2020

Resigned: 08 August 2022

Steven B.

Position: Director

Appointed: 26 November 2018

Resigned: 18 September 2020

Vaughn K.

Position: Director

Appointed: 13 August 2018

Resigned: 26 November 2018

Vaughn K.

Position: Secretary

Appointed: 13 June 2017

Resigned: 26 November 2018

Tommy P.

Position: Director

Appointed: 10 August 2015

Resigned: 24 July 2018

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2014

Resigned: 13 June 2017

Wayne E.

Position: Director

Appointed: 12 April 2014

Resigned: 07 August 2015

Eric H.

Position: Director

Appointed: 01 January 2000

Resigned: 01 January 2000

John M.

Position: Director

Appointed: 18 October 1999

Resigned: 30 June 2017

John M.

Position: Secretary

Appointed: 18 October 1999

Resigned: 12 April 2014

Stephen S.

Position: Director

Appointed: 20 January 1997

Resigned: 18 October 1999

Michael A.

Position: Secretary

Appointed: 01 July 1992

Resigned: 18 October 1999

Roy M.

Position: Director

Appointed: 01 July 1992

Resigned: 27 April 2017

Colin M.

Position: Director

Appointed: 30 May 1992

Resigned: 18 October 1999

Frances H.

Position: Director

Appointed: 30 May 1992

Resigned: 05 June 1992

Derek B.

Position: Director

Appointed: 30 May 1992

Resigned: 31 January 2008

Edward C.

Position: Secretary

Appointed: 30 May 1992

Resigned: 01 July 1992

Tom S.

Position: Director

Appointed: 30 May 1992

Resigned: 20 January 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Swap (One) Limited from Wokingham, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wessex Advanced Switching Products Limited that entered Wokingham, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Swap (One) Limited

C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05602971
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wessex Advanced Switching Products Limited

C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03846820
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Wessex Advanced Switching Products October 19, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (5 pages)

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