SWIVEL SECURE LIMITED

active Company number 04068905

Private Limited by Shares · Incorporated on 11th Sep 2000

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SIC code: 62012
Registered office: Gelderd Road, LS12 6LN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SWIVEL SECURE LIMITED is a private limited by shares company based in Gelderd Road. It was incorporated on 11th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

62 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in Gelderd Road (LS) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marat Safin	Director	18th Apr 2024	This company	British	View profile
Razia Iskhakovna Safina	PSC	28th Mar 2024	—	British	View profile
Marr Group Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Janak Daniel Basnet (ceased)	PSC	13th Dec 2017	—	British	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
PIPELINE SERVICES INTERNATIONAL LTD	16962181	14th Jan 2026	active
HOMECARE1ST PARTNERSHIPS LIMITED	16780342	13th Oct 2025	active
ALBANY CROSS SOLICITORS LTD	16685278	1st Sep 2025	dissolved
ACADEMY STAFFING SOLUTIONS LTD	16670896	26th Aug 2025	active
G&C SUPPLIES LTD	16666719	22nd Aug 2025	active

Showing the latest 5 of 61 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Sep 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Sep 2000 Company incorporated
11th Sep 2000 Robert Sanderson appointed as Director
11th Sep 2000 Robert Sanderson appointed as Secretary
11th Sep 2000 Ian Gill appointed as Director
11th Sep 2000 Dean Gregory appointed as Director
11th Sep 2000 Richard Currie appointed as Director
11th Sep 2000 Winston Keech appointed as Director
11th Sep 2000 CDF FORMATIONS LIMITED appointed as Corporate nominee director
11th Sep 2000 CDF SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
4th Oct 2000 CDF FORMATIONS LIMITED resigned as Corporate nominee director
4th Oct 2000 CDF SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Jan 2001 Victor Watson appointed as Director
30th Nov 2001 Janak Basnet appointed as Director
30th Nov 2001 Marat Safin appointed as Director
1st Mar 2002 Dean Gregory resigned as Director
17th Jul 2002 Ian Gill resigned as Director
23rd Jan 2003 Robert Sanderson resigned as Director
23rd Jan 2003 Robert Sanderson resigned as Secretary
23rd Jan 2003 Andrew Brown appointed as Secretary
23rd Jan 2003 Nawroz Saeed appointed as Director
23rd Jan 2003 Fraser Thomas appointed as Director
23rd Jan 2003 Winston Keech resigned as Director
23rd Apr 2003 Richard Currie resigned as Director
28th Jan 2004 Victor Watson resigned as Director
18th Sep 2008 Janak Basnet appointed as Director
10th Dec 2008 Janak Basnet resigned as Director
22nd Apr 2009 Fraser Thomas resigned as Director
18th Jan 2010 Andrew Brown appointed as Director
30th Apr 2010 Nawroz Saeed resigned as Director
16th Aug 2010 Janak Basnet appointed as Director
14th Dec 2010 Richard Harris appointed as Director
1st Aug 2011 Richard Harris resigned as Director
16th Jan 2014 Janak Basnet resigned as Director
28th Aug 2015 Andrew Brown resigned as Director
28th Aug 2015 Andrew Brown resigned as Secretary
1st Sep 2015 MARR GROUP HOLDINGS LIMITED appointed as Corporate director
6th Oct 2015 Amit Pau appointed as Director
7th Jan 2016 Andrew Brown appointed as Secretary
6th Apr 2016 Marr Group Holdings Limited appointed as Corporate PSC
24th Aug 2016 Amit Pau resigned as Director
26th Oct 2016 Andrew Brown resigned as Secretary
19th May 2017 MARR GROUP HOLDINGS LIMITED resigned as Corporate director
19th May 2017 Carl Singler appointed as Director
19th May 2017 Marat Safin resigned as Director
13th Dec 2017 Janak Daniel Basnet appointed as PSC
6th Apr 2018 Marr Group Holdings Limited ceased to be a Corporate PSC
14th Feb 2022 Carl Singler resigned as Director
28th Mar 2024 Razia Iskhakovna Safina appointed as PSC
28th Mar 2024 Janak Daniel Basnet ceased to be a PSC
18th Apr 2024 Marat Safin appointed as Director
8th May 2024 Janak Basnet resigned as Director
1st Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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