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S.W.J CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.w.j Consulting Limited. The company was founded 28 years ago and was given the registration number 03148879. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S.W.J CONSULTING LIMITED
Company Number:03148879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmside Holmbury Lane, Holmbury St Mary, Dorking, RH5 6NE

Secretary23 January 1996Active
Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director05 February 2021Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary22 January 1996Active
Holmside Holmbury Lane, Holmbury St Mary, Dorking, RH5 6NE

Director23 January 1996Active
52 New Town, Uckfield, TN22 5DE

Nominee Director22 January 1996Active
Holmside Holmbury Lane, Holmbury St Mary, Dorking, RH5 6NE

Director23 January 1996Active

People with Significant Control

Sureview Holdings Limited
Notified on:27 July 2021
Status:Active
Country of residence:Wales
Address:Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
E-Surveillance Limited
Notified on:02 September 2020
Status:Active
Country of residence:United Kingdom
Address:Hawthorn House, Tawe Business Village, Swansea, United Kingdom, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham George Johnson
Notified on:12 August 2020
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Holmside House, Holmbury St Mary, Dorking, United Kingdom, RH5 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sheryl Whitehouse Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:American
Country of residence:United Kingdom
Address:Holmside House, Holmbury St Mary, Dorking, United Kingdom, RH5 6NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-12-06Accounts

Change account reference date company previous shortened.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-22Officers

Appoint person director company with name date.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-08-26Officers

Termination director company with name termination date.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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