SWAP (ONE) LIMITED

active Company number 05602971

Private Limited by Shares · Incorporated on 25th Oct 2005

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SIC code: 74990
Registered office: Wokingham, RG41 5TP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SWAP (ONE) LIMITED is a private limited by shares company based in Wokingham. It was incorporated on 25th Oct 2005 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

6 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in Wokingham (RG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RG41 5TP £200,000 as of 3rd Aug 2017 View postcode page

Average price (all time) £200,000

Average price (since 2016) £200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Ashkar	Director	10th Sep 2025		American	View profile
Simon Lee	Director	13th Jun 2017		British	View profile
Kyle Strong	Director	30th Sep 2024		American	View profile
Wessex Advanced Switching Products Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ROCKWELL COLLINS UK FINANCING LP	LP013719	17th Dec 2009	active
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED	03846820	20th Sep 1999	active
WASP MEMBRANES LIMITED	01553201	26th Mar 1981	active
SWAP	01183279	6th Sep 1974	active
ROCKWELL COLLINS UK LIMITED	00543016	7th Jan 1955	active

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: 25th Oct 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Oct 2005 Company incorporated
25th Oct 2005 Douglas Cooper appointed as Director
25th Oct 2005 James Dimmick appointed as Secretary
22nd Nov 2005 Douglas Cooper resigned as Director
22nd Nov 2005 Roy Middleton appointed as Director
22nd Nov 2005 James Dimmick resigned as Secretary
22nd Nov 2005 John Martyn appointed as Secretary
12th Apr 2014 HACKWOOD SECRETARIES LIMITED appointed as Corporate secretary
12th Apr 2014 Wayne Exton appointed as Director
12th Apr 2014 John Martyn resigned as Secretary
7th Aug 2015 Wayne Exton resigned as Director
10th Aug 2015 Tommy Plant appointed as Director
6th Apr 2016 Wessex Advanced Switching Products Limited appointed as Corporate PSC
27th Apr 2017 Roy Middleton resigned as Director
13th Jun 2017 HACKWOOD SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2017 Vaughn Klopfenstein appointed as Secretary
13th Jun 2017 Simon Lee appointed as Director
25th Jul 2018 Tommy Plant resigned as Director
13th Aug 2018 Vaughn Klopfenstein appointed as Director
26th Nov 2018 Vaughn Klopfenstein resigned as Director
26th Nov 2018 Steven Buesing appointed as Director
26th Nov 2018 Vaughn Klopfenstein resigned as Secretary
26th Nov 2018 Andrew Moore appointed as Director
18th Sep 2020 Steven Buesing resigned as Director
18th Sep 2020 Christopher Peet appointed as Director
8th Aug 2022 Christopher Peet resigned as Director
8th Aug 2022 Nathan Ware appointed as Director
9th Jun 2024 Nathan Ware resigned as Director
9th Jun 2024 Deke Reilly appointed as Director
30th Sep 2024 Andrew Moore resigned as Director
30th Sep 2024 Kyle Strong appointed as Director
10th Sep 2025 Deke Reilly resigned as Director
10th Sep 2025 Christopher Ashkar appointed as Director
8th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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