SWELLFIX UK LIMITED
Active - Accounts Filed
General Information
NAME
SWELLFIX UK LIMITED
COMPANY NUMBER
06212769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
13/04/2007
(17 years and 7 months old)
WEBSITE
www.tendeka.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 3LG
Telephone: 01224238950
TPS: No
Peterseat Drive
Altens
Aberdeen
Aberdeenshire
AB12 3HT
Telephone: 238950
Vanguard House
Unit 1
Kingshill Commercial Park
Westhill, Aberdeenshire
AB32 6FQ
Telephone: 238950
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWELLFIX BV | N/A | N/A |
| SWELLFIX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWELLFIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWELLFIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWELLFIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/04/2007 - Present (17 years and 7 months) Secretary: 13/04/2007 - 09/07/2007 (2 months) Born in Oct 1952 (age: 72) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
12/08/2009 - Present (15 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
21/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 274 Past: 1332 |
View Report |
|
13/04/2007 - Present (17 years and 7 months) Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
13/04/2007 - 21/07/2009 (2 years and 3 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL TECHNOLOGY VENTURE FUND 1 BV | N/A | N/A |
| BALANCE HOLDINGS BV | N/A | N/A |
| SWELLFIX BV | N/A | N/A |
| SWELLFIX UK LIMITED | Active - Accounts Filed | View Report |
| TENDEKA BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | William James Wright (915058040) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/04/2020 | Gemma Victoria Walker (925810991) has left the board |
| 14/10/2019 | New Accounts filed |
| 06/05/2019 | Colin Robert Cartney (923708355) has left the board |
| 06/05/2019 | New Board Member Gemma Victoria Walker (925810991) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/09/2018 | Bradley Gene Baker (924073451) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Bradley Gene Baker (924073451) Appointed |
| 08/10/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Colin Robert Cartney (923708355) Appointed |
| 24/08/2017 | Gary John Smart (914102091) has left the board |
| 09/07/2017 | Brendan James Barry (915446060) has left the board |
| 12/06/2017 | New Board Member William James Wright (915058040) Appointed |
| 22/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917520009) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 24/01/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917520009) Appointed |
| 24/01/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 12/10/2012 | PAULL & WILLIAMSON LLP (914650925) has left the board |
| 12/10/2012 | New Company Secretary PAULL & WILLIAMSONS (913770165) Appointed |
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