SWAP (ONE) LIMITED

Company number 05602971 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2005-10-25
Registered office
C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
Postcode
RG41 5TP
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-08
Next due by
2026-10-22
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 12 resigned

Appointed 2025-09-10
Appointed 2024-09-30
VICE PRESIDENT & CONTROLLER Appointed 2018-11-26
Appointed 2017-06-13

View all officers and resignations →

Group structure 1 subsidiary

Controlled by WESSEX ADVANCED SWITCHING PRODUCTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-12-31) as part of the B/E AEROSPACE (UK) LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
NIMBUS LAW LIMITED2005-12-05

Previous registered addresses 5

AddressChanged on
C/O ROCKWELL COLLINS, 730 WHARFEDALE ROAD WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND2018-08-02
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ2017-06-22
3 ALEXANDRIA PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QY2014-04-25
SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JW2011-07-14
NUMBER ONE LONDON ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2AE2005-12-05

At this address

120

companies are registered at this postcode →

The class of 2005

25%

of the 5,032 companies in this sector incorporated in 2005 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →