Swap
01183279
Notable Risks
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Accounts
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 13/06/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 30/09/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 52
Also on 4 other boards
director · Since 10/09/2025
VICE PRESIDENT & TREASURER
AMERICAN · UNITED STATES · Age 51
Also on 3 other boards
Former
director · Resigned 07/08/2015
director · Resigned 27/04/2017
corporate secretary · Resigned 13/06/2017
director · Resigned 30/06/2017
director · Resigned 24/07/2018
secretary · Resigned 26/11/2018
director · Resigned 26/11/2018
director · Resigned 18/09/2020
director · Resigned 08/08/2022
director · Resigned 09/06/2024
director · Resigned 30/09/2024
director · Resigned 10/09/2025
Persons with Significant Control
Swap (One) Limited
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG41 5TP
Reg: 05602971 · Companies House · Limited By Shares
Notified 06/04/2016
Wessex Advanced Switching Products Limited
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG41 5TP
Reg: 03846820 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Unlimited Company
C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD
WOKINGHAM