Swap

01183279

active

Private Unlimited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WOKINGHAM, RG41 5TP

Incorporated 06/09/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Simon Robert Lee

director · Since 13/06/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Kyle Locke Strong

director · Since 30/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mr Christopher Alan Ashkar

director · Since 10/09/2025

VICE PRESIDENT & TREASURER

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Persons with Significant Control

Swap (One) Limited

25–50% shares

25–50% votes

Appoint directors

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

25–50% shares

25–50% votes

Appoint directors

C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG41 5TP

Reg: 03846820 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1999Registered 22/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1984Registered 14/08/1984

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1981Registered 30/12/1981