Based in London, Sxwell Uk Ltd was established in 1986, it has a status of "Active". We do not know the number of employees at the company. This organisation has 15 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARAS, Ryszard Dariusz | 24 March 2020 | - | 1 |
| RYJOUKHINA, Natalia Vladimirovna | 19 July 2017 | - | 1 |
| BENNETT, Michael John | 12 December 2007 | 03 August 2009 | 1 |
| BONHOMME, Johan Andre | 03 August 2009 | 19 July 2017 | 1 |
| BOON, Harry | N/A | 01 July 2004 | 1 |
| COX, Jeffrey James | 31 July 1995 | 14 May 2001 | 1 |
| DOBBELSTEIJN, Petrus Johannes Maria Franciscus | 10 September 2010 | 19 July 2017 | 1 |
| DUTTON, Richard Douglas William | N/A | 29 June 1993 | 1 |
| HEPER, Jeyan | 19 July 2017 | 24 March 2020 | 1 |
| LE JEUNE D'ALLEGEERSHECQUE, Francois | 01 August 2006 | 16 November 2012 | 1 |
| RIDSDALE, Mark Stewart | 29 June 1993 | 31 July 1995 | 1 |
| SELLERS, Mark Malin | N/A | 29 June 1993 | 1 |
| WIJKAMP, Marie-France Josette | 16 November 2012 | 19 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWER, Roger James | 12 June 1996 | 08 January 1998 | 1 |
| JONES, Kevin | 01 May 1995 | 12 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| TM01 - Termination of appointment of director | 27 April 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 03 June 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA01 - Change of accounting reference date | 24 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| PSC08 - N/A | 24 November 2017 | |
| PSC07 - N/A | 24 November 2017 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| PSC05 - N/A | 05 October 2017 | |
| MR01 - N/A | 28 September 2017 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| AP01 - Appointment of director | 24 July 2017 | |
| AP01 - Appointment of director | 24 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| CONNOT - N/A | 18 July 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| SH19 - Statement of capital | 15 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2016 | |
| CAP-SS - N/A | 15 December 2016 | |
| AD01 - Change of registered office address | 01 August 2016 | |
| DISS40 - Notice of striking-off action discontinued | 08 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| CH01 - Change of particulars for director | 20 June 2011 | |
| CH03 - Change of particulars for secretary | 20 June 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| RESOLUTIONS - N/A | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 April 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| AUD - Auditor's letter of resignation | 15 June 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 363s - Annual Return | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| CERTNM - Change of name certificate | 30 June 1998 | |
| 353 - Register of members | 19 May 1998 | |
| 363a - Annual Return | 18 May 1998 | |
| 353a - Register of members in non-legible form | 18 May 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 363a - Annual Return | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363a - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 19 June 1995 | |
| 288 - N/A | 19 June 1995 | |
| 363x - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| RESOLUTIONS - N/A | 02 December 1994 | |
| RESOLUTIONS - N/A | 02 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1994 | |
| 123 - Notice of increase in nominal capital | 02 December 1994 | |
| 363x - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 288 - N/A | 06 August 1993 | |
| 288 - N/A | 06 August 1993 | |
| 288 - N/A | 06 August 1993 | |
| 363x - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| MEM/ARTS - N/A | 07 October 1992 | |
| 123 - Notice of increase in nominal capital | 07 October 1992 | |
| MISC - Miscellaneous document | 26 September 1992 | |
| 288 - N/A | 15 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 363x - Annual Return | 04 June 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| RESOLUTIONS - N/A | 06 September 1991 | |
| RESOLUTIONS - N/A | 06 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1991 | |
| 123 - Notice of increase in nominal capital | 06 September 1991 | |
| 363x - Annual Return | 22 July 1991 | |
| AA - Annual Accounts | 30 May 1991 | |
| 288 - N/A | 11 May 1991 | |
| 288 - N/A | 11 May 1991 | |
| 288 - N/A | 11 May 1991 | |
| 288 - N/A | 11 May 1991 | |
| 363 - Annual Return | 13 November 1990 | |
| AUD - Auditor's letter of resignation | 27 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| RESOLUTIONS - N/A | 08 May 1990 | |
| RESOLUTIONS - N/A | 08 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1990 | |
| 123 - Notice of increase in nominal capital | 08 May 1990 | |
| 288 - N/A | 23 February 1990 | |
| 288 - N/A | 09 January 1990 | |
| 287 - Change in situation or address of Registered Office | 16 June 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 288 - N/A | 08 March 1989 | |
| MEM/ARTS - N/A | 03 March 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 1989 | |
| 123 - Notice of increase in nominal capital | 23 February 1989 | |
| 123 - Notice of increase in nominal capital | 23 February 1989 | |
| 123 - Notice of increase in nominal capital | 23 February 1989 | |
| RESOLUTIONS - N/A | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 288 - N/A | 22 February 1989 | |
| 287 - Change in situation or address of Registered Office | 22 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 1989 | |
| 363 - Annual Return | 27 September 1988 | |
| 287 - Change in situation or address of Registered Office | 19 May 1988 | |
| 395 - Particulars of a mortgage or charge | 28 October 1987 | |
| 287 - Change in situation or address of Registered Office | 27 October 1987 | |
| 288 - N/A | 27 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| MEM/ARTS - N/A | 07 October 1987 | |
| 288 - N/A | 22 September 1987 | |
| RESOLUTIONS - N/A | 27 August 1987 | |
| 288 - N/A | 19 August 1987 | |
| RESOLUTIONS - N/A | 12 August 1987 | |
| CERTNM - Change of name certificate | 05 August 1987 | |
| CERTNM - Change of name certificate | 05 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1986 | |
| CERTNM - Change of name certificate | 15 October 1986 | |
| 288 - N/A | 02 October 1986 | |
| 287 - Change in situation or address of Registered Office | 02 October 1986 | |
| GAZ(U) - N/A | 29 September 1986 | |
| CERTNM - Change of name certificate | 16 September 1986 | |
| CERTINC - N/A | 04 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| Debenture | 14 October 1987 | Fully Satisfied |
N/A |
