About

Registered Number: 04068905
Date of Incorporation: 11/09/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA,

 

Swivel Secure Ltd was founded on 11 September 2000, it has a status of "Active". The current directors of this company are listed as Basnet, Janak Daniel, Singler, Carl Leighton, Brown, Andrew David, Brown, Andrew David, Cdf Secretarial Services Limited, Basnet, Janak Daniel, Basnet, Janak Kumar, Brown, Andrew David, Currie, Richard Graham, Gill, Ian Alexander, Gregory, Dean, Harris, Richard Heafield, Keech, Winston Donald, Pau, Amit, Saeed, Nawroz, Safin, Marat, Sanderson, Robert Charles Arthur, Thomas, Fraser, Watson, Victor Hugo, Cdf Formations Limited, Marr Group Holdings Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASNET, Janak Daniel 16 August 2010 - 1
SINGLER, Carl Leighton 19 May 2017 - 1
BASNET, Janak Daniel 18 September 2008 10 December 2008 1
BASNET, Janak Kumar 30 November 2001 16 January 2014 1
BROWN, Andrew David 18 January 2010 28 August 2015 1
GILL, Ian Alexander 11 September 2000 17 July 2002 1
GREGORY, Dean 11 September 2000 01 March 2002 1
KEECH, Winston Donald 11 September 2000 23 January 2003 1
SAEED, Nawroz 23 January 2003 30 April 2010 1
SAFIN, Marat 30 November 2001 19 May 2017 1
SANDERSON, Robert Charles Arthur 11 September 2000 23 January 2003 1
THOMAS, Fraser 23 January 2003 22 April 2009 1
MARR GROUP HOLDINGS LIMITED 01 September 2015 19 May 2017 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Andrew David 07 January 2016 26 October 2016 1
BROWN, Andrew David 23 January 2003 28 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Janak Daniel Basnet/
1974-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 19 September 2019
AD01 - Change of registered office address 02 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 18 September 2018
PSC07 - N/A 06 April 2018
AA - Annual Accounts 06 April 2018
CH01 - Change of particulars for director 22 March 2018
PSC01 - N/A 22 March 2018
CS01 - N/A 18 October 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
AP01 - Appointment of director 19 May 2017
AA - Annual Accounts 03 February 2017
TM02 - Termination of appointment of secretary 26 October 2016
CS01 - N/A 20 October 2016
TM01 - Termination of appointment of director 25 August 2016
AP03 - Appointment of secretary 11 January 2016
AA - Annual Accounts 19 December 2015
AP01 - Appointment of director 28 October 2015
AR01 - Annual Return 05 October 2015
AD04 - Change of location of company records to the registered office 05 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
AP02 - Appointment of corporate director 02 September 2015
TM01 - Termination of appointment of director 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 19 September 2014
TM01 - Termination of appointment of director 16 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 30 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 03 January 2012
SH01 - Return of Allotment of shares 07 October 2011
AR01 - Annual Return 03 October 2011
RESOLUTIONS - N/A 04 August 2011
SH01 - Return of Allotment of shares 04 August 2011
SH10 - Notice of particulars of variation of rights attached to shares 04 August 2011
SH08 - Notice of name or other designation of class of shares 04 August 2011
TM01 - Termination of appointment of director 02 August 2011
RESOLUTIONS - N/A 22 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 June 2011
SH01 - Return of Allotment of shares 29 June 2011
RESOLUTIONS - N/A 15 June 2011
CH03 - Change of particulars for secretary 04 April 2011
CH01 - Change of particulars for director 03 April 2011
AA - Annual Accounts 01 April 2011
AP01 - Appointment of director 14 December 2010
AR01 - Annual Return 25 October 2010
AP01 - Appointment of director 22 September 2010
AA - Annual Accounts 07 May 2010
TM01 - Termination of appointment of director 05 May 2010
AP01 - Appointment of director 25 January 2010
AD01 - Change of registered office address 07 December 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 23 October 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 15 July 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
RESOLUTIONS - N/A 15 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 05 December 2007
287 - Change in situation or address of Registered Office 15 November 2007
363a - Annual Return 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
363s - Annual Return 03 November 2006
RESOLUTIONS - N/A 03 July 2006
RESOLUTIONS - N/A 03 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 11 February 2005
AUD - Auditor's letter of resignation 03 September 2004
AUD - Auditor's letter of resignation 26 August 2004
AA - Annual Accounts 21 July 2004
CERTNM - Change of name certificate 19 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
123 - Notice of increase in nominal capital 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
363s - Annual Return 28 October 2003
RESOLUTIONS - N/A 17 July 2003
RESOLUTIONS - N/A 17 July 2003
RESOLUTIONS - N/A 17 July 2003
RESOLUTIONS - N/A 17 July 2003
RESOLUTIONS - N/A 17 July 2003
RESOLUTIONS - N/A 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
123 - Notice of increase in nominal capital 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
287 - Change in situation or address of Registered Office 18 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
363s - Annual Return 07 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2002
AA - Annual Accounts 29 July 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
AA - Annual Accounts 11 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
363s - Annual Return 13 December 2001
RESOLUTIONS - N/A 10 December 2001
RESOLUTIONS - N/A 10 December 2001
RESOLUTIONS - N/A 10 December 2001
RESOLUTIONS - N/A 10 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
RESOLUTIONS - N/A 04 October 2001
RESOLUTIONS - N/A 04 October 2001
RESOLUTIONS - N/A 04 October 2001
RESOLUTIONS - N/A 04 October 2001
RESOLUTIONS - N/A 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 October 2001
123 - Notice of increase in nominal capital 04 October 2001
363s - Annual Return 26 September 2001
225 - Change of Accounting Reference Date 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
RESOLUTIONS - N/A 16 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2000
CERTNM - Change of name certificate 03 October 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
287 - Change in situation or address of Registered Office 20 September 2000
NEWINC - New incorporation documents 11 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.