Swivel Secure Limited

Company Name	Swivel Secure Limited
Directors	Janak Daniel Basnet and Marat Ralifovich Safin
Company Status	Active
Company Number	04068905
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Previous Names	Swiveltechnology Limited and Swivel Technologies Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Janak Daniel Basnet
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(9 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wards Place Flat 3407, Hobart Building London E14 9TZ

Director Name	Mr Marat Ralifovich Safin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(23 years, 7 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	1200 Century Way Thorpe Park Leeds LS15 8ZA

Director Name	Mr Richard Graham Currie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Design
Country of Residence	England
Correspondence Address	Thistle Hill Knaresborough North Yorkshire HG5 8JW

Director Name	Robert Charles Arthur Sanderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Accountant
Correspondence Address	Flat 2 72 Leeds Road Harrogate North Yorkshire HG2 8BG

Director Name	Ian Alexander Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Consultant
Correspondence Address	31 Heathfield Drive Knaresborough North Yorkshire HG5 0DL

Director Name	Mr Dean Gregory
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Devonshire Way Harrogate North Yorkshire HG1 4BH

Director Name	Mr Winston Donald Keech
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Bleach Garth Farm Littlebeck Moor Lane Whitby North Yorkshire YO22 5EZ

Secretary Name	Robert Charles Arthur Sanderson
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Accountant
Correspondence Address	Flat 2 72 Leeds Road Harrogate North Yorkshire HG2 8BG

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 28 January 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Director Name	Marat Safin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands 41 Winnington Road London N2 0TR

Director Name	Janak Kumar Basnet
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Paradise Court Mill Street Castletown Isle Of Man IM9 1AQ

Director Name	Mr Nawroz Saeed
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	3 Lanark Close Ealing London W5 1SN

Director Name	Fraser Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	50 Harlow Oval Harrogate North Yorkshire HG2 0DS

Secretary Name	Andrew David Brown
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	Equinox 1 Audby Lane Wetherby LS22 7RD

Director Name	Mr Janak Daniel Basnet
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 2008)
Role	Company Director
Correspondence Address	45 Hertford Street London W1J 7SN

Director Name	Mr Andrew David Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Equinox 1 Audby Lane Wetherby LS22 7RD

Director Name	Mr Richard Heafield Harris
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moorlands Close Fleet Hampshire GU51 3PL

Director Name	Mr Amit Pau
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17-19 Cockspur Street London SW1Y 5BL

Secretary Name	Mr Andrew David Brown
Status	Resigned
Appointed	07 January 2016(15 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 October 2016)
Role	Company Director
Correspondence Address	Equinox 1 Audby Lane Wetherby LS22 7RD

Director Name	Mr Carl Leighton Singler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1200 Century Way Thorpe Park Leeds LS15 8ZA

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Director Name	MARR Group Holdings Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2017)
Correspondence Address	Corporate & Chancery Chambers 7th Floor New Caudan Dias Pier, Le Caudan Waterfront Port Louis Mauritius

Contact

Website	www.swivelsecure.com/
Telephone	01937 582020
Telephone region	Wetherby

Location

Registered Address	1200 Century Way Thorpe Park Leeds LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.4m at £1	Marr Group Holdings Limited 100.00% Ordinary
120 at £1	Grenville (Asia) LTD 0.01% Ordinary Non Voting

Financials

Year	2014
Net Worth	-£3,053,630
Cash	£593,408
Current Liabilities	£1,858,511

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

28 April 2023	Delivered on: 3 May 2023 Persons entitled: Lakeshield LTD Classification: A registered charge Outstanding

Filing History

8 December 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
25 March 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
14 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from 1200 Thorpe Park Leeds LS15 8ZA England to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 19 September 2019 (1 page)
2 September 2019	Registered office address changed from Equinox 1 Audby Lane Wetherby LS22 7rd to 1200 Thorpe Park Leeds LS15 8ZA on 2 September 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
18 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
6 April 2018	Cessation of Marr Group Holdings Limited as a person with significant control on 6 April 2018 (1 page)
6 April 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
22 March 2018	Director's details changed for Mr Carl Leighton Singler on 22 March 2018 (2 pages)
22 March 2018	Notification of Janak Daniel Basnet as a person with significant control on 13 December 2017 (2 pages)
18 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
19 May 2017	Termination of appointment of Marat Safin as a director on 19 May 2017 (1 page)
19 May 2017	Appointment of Mr Carl Leighton Singler as a director on 19 May 2017 (2 pages)
19 May 2017	Termination of appointment of Marat Safin as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Marr Group Holdings Limited as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Marr Group Holdings Limited as a director on 19 May 2017 (1 page)
19 May 2017	Appointment of Mr Carl Leighton Singler as a director on 19 May 2017 (2 pages)
3 February 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
3 February 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
26 October 2016	Termination of appointment of Andrew David Brown as a secretary on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Andrew David Brown as a secretary on 26 October 2016 (1 page)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
25 August 2016	Termination of appointment of Amit Pau as a director on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Amit Pau as a director on 24 August 2016 (1 page)
11 January 2016	Appointment of Mr Andrew David Brown as a secretary on 7 January 2016 (2 pages)
11 January 2016	Appointment of Mr Andrew David Brown as a secretary on 7 January 2016 (2 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 October 2015	Appointment of Mr Amit Pau as a director on 6 October 2015 (2 pages)
28 October 2015	Appointment of Mr Amit Pau as a director on 6 October 2015 (2 pages)
5 October 2015	Register inspection address has been changed from First Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd (1 page)
5 October 2015	Register inspection address has been changed from First Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd (1 page)
5 October 2015	Register(s) moved to registered office address Equinox 1 Audby Lane Wetherby LS22 7rd (1 page)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,400,000 (7 pages)
5 October 2015	Register(s) moved to registered office address Equinox 1 Audby Lane Wetherby LS22 7rd (1 page)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,400,000 (7 pages)
2 September 2015	Appointment of Marr Group Holdings Limited as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Marr Group Holdings Limited as a director on 1 September 2015 (2 pages)
28 August 2015	Termination of appointment of Andrew David Brown as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Andrew David Brown as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Andrew David Brown as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Andrew David Brown as a secretary on 28 August 2015 (1 page)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2,400,000 (7 pages)
19 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2,400,000 (7 pages)
16 January 2014	Termination of appointment of Janak Basnet as a director (1 page)
16 January 2014	Termination of appointment of Janak Basnet as a director (1 page)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,400,000 (8 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2,400,000 (8 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
3 October 2012	Register inspection address has been changed (1 page)
3 October 2012	Register(s) moved to registered inspection location (1 page)
3 October 2012	Register inspection address has been changed (1 page)
3 October 2012	Register(s) moved to registered inspection location (1 page)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
3 January 2012	Full accounts made up to 31 March 2011 (17 pages)
3 January 2012	Full accounts made up to 31 March 2011 (17 pages)
7 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 2,400,000 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 2,400,000 (4 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2011	Particulars of variation of rights attached to shares (2 pages)
4 August 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 4,800 (4 pages)
4 August 2011	Change of share class name or designation (2 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2011	Change of share class name or designation (2 pages)
4 August 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 4,800 (4 pages)
4 August 2011	Particulars of variation of rights attached to shares (2 pages)
2 August 2011	Termination of appointment of Richard Harris as a director (1 page)
2 August 2011	Termination of appointment of Richard Harris as a director (1 page)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 4,680 (4 pages)
29 June 2011	Consolidation of shares on 7 June 2011 (5 pages)
29 June 2011	Consolidation of shares on 7 June 2011 (5 pages)
29 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 4,680 (4 pages)
29 June 2011	Consolidation of shares on 7 June 2011 (5 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 0.01 shares to 100 at Â£1.00 each. Remove limit which shares can be issued. 07/06/2011 (2 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 0.01 shares to 100 at Â£1.00 each. Remove limit which shares can be issued. 07/06/2011 (2 pages)
4 April 2011	Secretary's details changed for Andrew David Brown on 1 April 2011 (1 page)
4 April 2011	Secretary's details changed for Andrew David Brown on 1 April 2011 (1 page)
4 April 2011	Secretary's details changed for Andrew David Brown on 1 April 2011 (1 page)
3 April 2011	Director's details changed for Mr Andrew David Brown on 1 April 2011 (2 pages)
3 April 2011	Director's details changed for Mr Andrew David Brown on 1 April 2011 (2 pages)
3 April 2011	Director's details changed for Mr Andrew David Brown on 1 April 2011 (2 pages)
1 April 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
1 April 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
14 December 2010	Appointment of Mr Richard Harris as a director (2 pages)
14 December 2010	Appointment of Mr Richard Harris as a director (2 pages)
25 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Appointment of Mr Janak Daniel Basnet as a director (2 pages)
22 September 2010	Appointment of Mr Janak Daniel Basnet as a director (2 pages)
7 May 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 May 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 May 2010	Termination of appointment of Nawroz Saeed as a director (1 page)
5 May 2010	Termination of appointment of Nawroz Saeed as a director (1 page)
25 January 2010	Appointment of Mr Andrew David Brown as a director (2 pages)
25 January 2010	Appointment of Mr Andrew David Brown as a director (2 pages)
7 December 2009	Registered office address changed from Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL United Kingdom on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL United Kingdom on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL United Kingdom on 7 December 2009 (1 page)
2 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Marat Safin on 1 September 2007 (2 pages)
23 October 2009	Director's details changed for Marat Safin on 1 September 2007 (2 pages)
23 October 2009	Director's details changed for Marat Safin on 1 September 2007 (2 pages)
27 August 2009	Director's change of particulars / janak basnet / 27/08/2009 (1 page)
27 August 2009	Director's change of particulars / janak basnet / 27/08/2009 (1 page)
15 July 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 May 2009	Appointment terminated director fraser thomas (1 page)
8 May 2009	Appointment terminated director fraser thomas (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 45 hertford street london W1J 7SN (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 45 hertford street london W1J 7SN (1 page)
11 December 2008	Appointment terminated director janak basnet (1 page)
11 December 2008	Appointment terminated director janak basnet (1 page)
15 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2008	Director appointed mr janak daniel basnet (1 page)
29 September 2008	Director appointed mr janak daniel basnet (1 page)
22 September 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 September 2008	Return made up to 11/09/08; full list of members (5 pages)
15 September 2008	Return made up to 11/09/08; full list of members (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 November 2007	Registered office changed on 15/11/07 from: 46 clapham common north side london SW4 0AA (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 46 clapham common north side london SW4 0AA (1 page)
2 October 2007	Return made up to 11/09/07; full list of members (3 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 11/09/07; full list of members (3 pages)
3 November 2006	Return made up to 11/09/06; full list of members (8 pages)
3 November 2006	Return made up to 11/09/06; full list of members (8 pages)
3 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
9 March 2006	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 March 2006	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 February 2005	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
11 February 2005	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
3 September 2004	Auditor's resignation (1 page)
3 September 2004	Auditor's resignation (1 page)
26 August 2004	Auditor's resignation (2 pages)
26 August 2004	Auditor's resignation (2 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 February 2004	Company name changed swivel technologies LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed swivel technologies LIMITED\certificate issued on 19/02/04 (2 pages)
8 February 2004	Nc inc already adjusted 30/01/04 (1 page)
8 February 2004	Nc inc already adjusted 30/01/04 (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Â£ nc 1572/4660 10/06/03 (1 page)
17 July 2003	Ad 21/01/03--------- Â£ si [email protected]=66 Â£ ic 1222/1288 (2 pages)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Â£ nc 1572/4660 10/06/03 (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Ad 10/06/03--------- Â£ si [email protected]=3111 Â£ ic 1288/4399 (2 pages)
17 July 2003	Ad 10/06/03--------- Â£ si [email protected]=3111 Â£ ic 1288/4399 (2 pages)
17 July 2003	Ad 21/01/03--------- Â£ si [email protected]=66 Â£ ic 1222/1288 (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
18 February 2003	Registered office changed on 18/02/03 from: york house york place knaresborough north yorkshire HG5 0AD (1 page)
18 February 2003	Registered office changed on 18/02/03 from: york house york place knaresborough north yorkshire HG5 0AD (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
7 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 September 2002	Ad 05/09/02--------- Â£ si [email protected]=35 Â£ ic 1236/1271 (2 pages)
11 September 2002	Ad 29/07/02--------- Â£ si [email protected]=15 Â£ ic 1271/1286 (2 pages)
11 September 2002	Ad 05/09/02--------- Â£ si [email protected]=35 Â£ ic 1236/1271 (2 pages)
11 September 2002	Ad 29/07/02--------- Â£ si [email protected]=15 Â£ ic 1271/1286 (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
22 August 2002	Ad 29/07/02--------- Â£ si [email protected]=15 Â£ ic 1221/1236 (2 pages)
22 August 2002	Ad 29/07/02--------- Â£ si [email protected]=15 Â£ ic 1221/1236 (2 pages)
29 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
29 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
11 March 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
11 March 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
27 December 2001	Ad 30/11/01--------- Â£ si [email protected]=156 Â£ ic 1065/1221 (2 pages)
27 December 2001	Ad 30/11/01--------- Â£ si [email protected]=156 Â£ ic 1065/1221 (2 pages)
13 December 2001	Return made up to 11/09/01; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 December 2001	Return made up to 11/09/01; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 December 2001	Registered office changed on 05/12/01 from: bleach garth farm littlebeck whitby north yorkshire YO22 5EZ (1 page)
5 December 2001	Registered office changed on 05/12/01 from: bleach garth farm littlebeck whitby north yorkshire YO22 5EZ (1 page)
23 November 2001	Ad 24/09/01--------- Â£ si [email protected]=40 Â£ ic 1025/1065 (2 pages)
23 November 2001	Ad 24/09/01--------- Â£ si [email protected]=40 Â£ ic 1025/1065 (2 pages)
23 October 2001	Ad 04/09/01--------- Â£ si [email protected] (2 pages)
23 October 2001	Ad 04/09/01--------- Â£ si [email protected] (2 pages)
12 October 2001	Ad 03/10/01--------- Â£ si [email protected]=5 Â£ ic 1020/1025 (2 pages)
12 October 2001	Ad 03/10/01--------- Â£ si [email protected]=5 Â£ ic 1020/1025 (2 pages)
4 October 2001	Ad 24/09/01--------- Â£ si [email protected]=20 Â£ ic 1000/1020 (4 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2001	Ad 04/10/00--------- Â£ si 180@1 (2 pages)
4 October 2001	Â£ nc 1000/1200 24/09/01 (1 page)
4 October 2001	Ad 24/09/01--------- Â£ si [email protected]=20 Â£ ic 1000/1020 (4 pages)
4 October 2001	S-div 24/09/01 (1 page)
4 October 2001	Ad 04/10/00--------- Â£ si 180@1 (2 pages)
4 October 2001	Â£ nc 1000/1200 24/09/01 (1 page)
4 October 2001	S-div 24/09/01 (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
26 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
5 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
5 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
22 February 2001	Ad 10/10/00-31/01/01 Â£ si [email protected]=20 Â£ ic 901/921 (2 pages)
22 February 2001	Ad 10/10/00-31/01/01 Â£ si [email protected]=20 Â£ ic 901/921 (2 pages)
3 November 2000	Ad 10/10/00--------- Â£ si [email protected]=900 Â£ ic 1/901 (2 pages)
3 November 2000	Ad 10/10/00--------- Â£ si [email protected]=900 Â£ ic 1/901 (2 pages)
16 October 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 October 2000	Div 11/10/00 (1 page)
16 October 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 October 2000	Div 11/10/00 (1 page)
3 October 2000	Company name changed swiveltechnology LIMITED\certificate issued on 04/10/00 (3 pages)
3 October 2000	Company name changed swiveltechnology LIMITED\certificate issued on 04/10/00 (3 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page)
20 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	Incorporation (14 pages)
11 September 2000	Incorporation (14 pages)

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