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Swap (One) Limited

05602971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, RG41 5TP
Incorporated 25/10/2005

Previously known as

Nimbus Law Limited · until 05/12/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

74990
Non-trading company

Officers

Simon Robert Lee

director · Since 13/06/2017

British · England · Age 57

Kyle Locke Strong

director · Since 30/09/2024

American · United States · Age 52

Christopher Alan Ashkar

director · Since 10/09/2025

American · United States · Age 51

Former

Douglas Anthony Cooper

director · Resigned 22/11/2005

James Michael Dimmick

secretary · Resigned 22/11/2005

John Paul Martyn

secretary · Resigned 12/04/2014

Wayne Robert Exton

director · Resigned 07/08/2015

Roy Douglas Middleton

director · Resigned 27/04/2017

Hackwood Secretaries Limited

corporate secretary · Resigned 13/06/2017

Tommy George Plant

director · Resigned 25/07/2018

Vaughn Michael Klopfenstein

secretary · Resigned 26/11/2018

Vaughn Michael Klopfenstein

director · Resigned 26/11/2018

Steven Jon Buesing

director · Resigned 18/09/2020

Christopher Michael Peet

director · Resigned 08/08/2022

Nathan Perry Ware

director · Resigned 09/06/2024

Andrew Davis Moore

director · Resigned 30/09/2024

Deke Mortimer Reilly

director · Resigned 10/09/2025

Persons with Significant Control

Wessex Advanced Switching Products Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03846820 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Rockwell Collins 730 Wharfedale Road
2026-06-07

C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD

post townWokingham
2026-06-07

WOKINGHAM

officer appointedASHKAR, Christopher Alan
2026-06-07
officer appointedLEE, Simon Robert
2026-06-07
officer appointedSTRONG, Kyle Locke
2026-06-07