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Company Information for

SWAPSYS UK LIMITED

1ST FLOOR 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AA,
Company Registration Number
06069615
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swapsys Uk Ltd
SWAPSYS UK LIMITED was founded on 2007-01-26 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Swapsys Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SWAPSYS UK LIMITED
 
Legal Registered Office
1ST FLOOR 1 HOLTSPUR LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0AA
Other companies in KT14
 
Previous Names
YRCS LIMITED26/02/2010
Filing Information
Company Number 06069615
Company ID Number 06069615
Date formed 2007-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts MICRO
Last Datalog update: 2018-06-23 01:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAPSYS UK LIMITED
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Company Officers of SWAPSYS UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID MITCHELL
 Company Secretary 2013-10-10
CHRISTOS ZIOGAS
 Director 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RENALDO SCHEEPERS
 Director 2007-01-26 2015-12-31
PHILIP JOHN NORRIS
 Director 2009-11-25 2012-01-28
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2007-01-26 2009-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS ZIOGAS TRAVELSOFT LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1FIRST GAZETTE
2018-04-17GAZ1FIRST GAZETTE
2017-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 103
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-01-31DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 103
2016-04-14AR0126/01/16 FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 1ST FLOOR - WEST LODGE STATION APPROACH WEST BYFLEET SURREY KT14 6NG
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RENALDO SCHEEPERS
2015-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 103
2015-06-01AR0126/01/15 NO CHANGES
2015-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2015-05-28RT01COMPANY RESTORED ON 28/05/2015
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 103
2014-04-11AR0126/01/14 FULL LIST
2014-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENALDO SCHEEPERS / 20/12/2013
2013-10-11AP03SECRETARY APPOINTED MR DAVID MITCHELL
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-30AR0126/01/13 FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENALDO SCHEEPERS / 27/01/2013
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O SOLE ASSOCIATES DRAKE SUITE , GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND UNITED KINGDOM
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, C/O SOLE ASSOCIATES, DRAKE SUITE , GLOBE HOUSE LAVENDER PARK ROAD, WEST BYFLEET, SURREY, KT14 6ND, UNITED KINGDOM
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-31AR0126/01/12 FULL LIST
2011-10-13SH0113/10/11 STATEMENT OF CAPITAL GBP 103
2011-03-30TM01TERMINATE DIR APPOINTMENT
2011-03-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-23AR0126/01/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RENALDO SCHEEPERS / 23/02/2011
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM TURNER HAMPTON, 22 CHERTSEY ROAD WOKING SURREY GU21 5AB
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, TURNER HAMPTON, 22 CHERTSEY ROAD, WOKING, SURREY, GU21 5AB
2010-02-26RES15CHANGE OF NAME 09/02/2010
2010-02-26CERTNMCOMPANY NAME CHANGED YRCS LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOFOROS PAPADOPOULOS / 01/02/2010
2010-02-03AR0126/01/10 FULL LIST
2009-11-27AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-11-26AP01DIRECTOR APPOINTED MR PHILIP JOHN NORRIS
2009-11-26AP01DIRECTOR APPOINTED MR CHRISTOFOROS PAPADOPOULOS
2009-11-26SH0126/11/09 STATEMENT OF CAPITAL GBP 100
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-04363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-14363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SWAPSYS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWAPSYS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-02-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-02-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 114,711
Creditors Due After One Year 2011-12-31 £ 119,710
Creditors Due Within One Year 2012-12-31 £ 14,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAPSYS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 25,289
Current Assets 2012-12-31 £ 45,567
Current Assets 2011-12-31 £ 22,513
Debtors 2012-12-31 £ 20,278
Debtors 2011-12-31 £ 22,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAPSYS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAPSYS UK LIMITED
Trademarks
We have not found any records of SWAPSYS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAPSYS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SWAPSYS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWAPSYS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAPSYS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWAPSYS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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