• UK
  • SWIVEL SECURE LIMITED - 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, United Kingdom

Company Information

Company registration number
04068905
Company Status
LIVE
Country
United Kingdom
Registered Address
1200 Century Way
Thorpe Park
Leeds
LS15 8ZA
England
1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-09-11
Age Of Company
2000-09-11 23 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Janak Daniel Basnet
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SWIVEL TECHNOLOGIES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-11
Annual Return
Due Date: 2023-09-15
Last Date: 2022-09-01

SWIVEL SECURE LIMITED Company Description

SWIVEL SECURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04068905. Its current trading status is "live". It was registered 2000-09-11. It was previously called SWIVEL TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-11.It can be contacted at 1200 Century Way .
More information

Get SWIVEL SECURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swivel Secure Limited - 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, United Kingdom

2000-09-11 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-06-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-03) - MR01

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  • change-to-a-person-with-significant-control (2022-09-05) - PSC04

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2022-03-30) - EH01

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2022-03-30) - EH03

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  • gazette-notice-compulsory (2022-05-31) - GAZ1

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  • change-person-director-company-with-change-date (2022-09-05) - CH01

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  • accounts-with-accounts-type-small (2022-07-12) - AA

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  • confirmation-statement-with-updates (2022-09-01) - CS01

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  • gazette-filings-brought-up-to-date (2022-06-11) - DISS40

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • accounts-with-accounts-type-small (2021-03-12) - AA

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • accounts-with-accounts-type-small (2020-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • notification-of-a-person-with-significant-control (2018-03-22) - PSC01

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  • accounts-with-accounts-type-small (2018-04-06) - AA

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  • change-person-director-company-with-change-date (2018-03-22) - CH01

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-small (2018-12-18) - AA

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  • cessation-of-a-person-with-significant-control (2018-04-06) - PSC07

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-03) - AA

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  • appoint-person-secretary-company-with-name-date (2016-01-11) - AP03

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  • termination-director-company-with-name-termination-date (2016-08-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-10-26) - TM02

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • accounts-with-accounts-type-small (2015-12-19) - AA

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-10-05) - AD04

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  • change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02

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  • appoint-corporate-director-company-with-name-date (2015-09-02) - AP02

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-28) - TM02

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  • termination-director-company-with-name (2014-01-16) - TM01

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  • accounts-with-accounts-type-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • accounts-with-accounts-type-small (2013-12-23) - AA

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  • accounts-with-accounts-type-small (2012-10-30) - AA

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  • move-registers-to-sail-company (2012-10-03) - AD03

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  • change-sail-address-company (2012-10-03) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • change-person-secretary-company-with-change-date (2011-04-04) - CH03

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  • resolution (2011-06-15) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-29) - SH01

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  • capital-alter-shares-consolidation (2011-06-29) - SH02

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  • resolution (2011-07-22) - RESOLUTIONS

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • accounts-with-accounts-type-small (2011-04-01) - AA

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  • capital-name-of-class-of-shares (2011-08-04) - SH08

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  • resolution (2011-08-04) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • change-person-director-company-with-change-date (2011-04-03) - CH01

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  • capital-allotment-shares (2011-08-04) - SH01

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  • capital-variation-of-rights-attached-to-shares (2011-08-04) - SH10

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • accounts-with-accounts-type-small (2010-05-07) - AA

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • legacy (2009-05-07) - 287

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  • legacy (2009-05-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA

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  • legacy (2009-08-27) - 288c

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01

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  • legacy (2008-12-11) - 288b

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  • resolution (2008-10-15) - RESOLUTIONS

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  • legacy (2008-09-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA

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  • legacy (2007-11-15) - 287

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  • legacy (2007-10-02) - 288c

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  • legacy (2007-10-02) - 363a

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  • resolution (2006-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA

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  • legacy (2006-03-09) - 363s

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  • legacy (2006-11-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA

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  • legacy (2005-02-11) - 363s

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  • legacy (2004-02-08) - 288b

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  • resolution (2004-02-08) - RESOLUTIONS

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  • legacy (2004-02-08) - 123

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  • certificate-change-of-name-company (2004-02-19) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2004-07-21) - AA

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  • auditors-resignation-company (2004-08-26) - AUD

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  • auditors-resignation-company (2004-09-03) - AUD

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  • legacy (2003-02-12) - 288a

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  • legacy (2003-02-12) - 288b

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  • legacy (2003-02-18) - 287

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  • legacy (2003-05-12) - 288b

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  • legacy (2003-07-17) - 88(2)R

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  • resolution (2003-07-17) - RESOLUTIONS

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  • legacy (2003-10-28) - 363s

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  • legacy (2003-07-17) - 123

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  • legacy (2002-02-20) - 288a

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  • resolution (2002-01-30) - RESOLUTIONS

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  • legacy (2002-02-11) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-03-11) - AA

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  • accounts-with-accounts-type-group (2002-07-29) - AA

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  • legacy (2002-08-22) - 88(2)R

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  • legacy (2002-08-29) - 288b

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  • legacy (2002-09-11) - 88(2)R

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  • legacy (2002-10-07) - 363s

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  • legacy (2002-03-26) - 288b

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  • resolution (2001-10-04) - RESOLUTIONS

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  • legacy (2001-09-26) - 363s

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  • legacy (2001-10-04) - 122

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  • legacy (2001-04-05) - 225

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  • legacy (2001-02-22) - 88(2)R

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  • legacy (2001-10-04) - 123

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  • legacy (2001-10-04) - 88(2)R

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  • legacy (2001-10-12) - 88(2)R

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  • legacy (2001-10-23) - 88(2)R

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  • legacy (2001-11-23) - 88(2)R

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  • legacy (2001-12-05) - 287

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  • resolution (2001-12-10) - RESOLUTIONS

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  • legacy (2001-12-13) - 363s

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  • legacy (2001-12-27) - 88(2)R

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  • legacy (2000-09-20) - 287

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  • legacy (2000-09-20) - 288a

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  • legacy (2000-11-03) - 88(2)R

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  • certificate-change-of-name-company (2000-10-03) - CERTNM

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  • resolution (2000-10-16) - RESOLUTIONS

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  • legacy (2000-10-16) - 122

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  • incorporation-company (2000-09-11) - NEWINC

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