Company Information for SWANSEA INNOVATIONS LIMITED
FINANCE BUILDING SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SWANSEA INNOVATIONS LIMITED | ||
Legal Registered Office | ||
FINANCE BUILDING SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP Other companies in SA2 | ||
Previous Names | ||
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Company Number | 03494913 | |
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Company ID Number | 03494913 | |
Date formed | 1998-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB736566895 |
Last Datalog update: | 2024-02-05 07:54:40 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ALEXANDER BRELSFORD-SMITH |
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ROB ALEXANDER BRELSFORD-SMITH |
||
ROBERT MARC CLEMENT |
||
ROGER SPENCER JONES |
||
GERRY RONAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN STEPHEN ALEXANDER SENNITT |
Director | ||
RAYMOND CIBOROWSKI |
Director | ||
PHILLIP RICHARD COX GOUGH |
Company Secretary | ||
PHILLIP RICHARD COX GOUGH |
Director | ||
JAN KURT NIELSEN |
Director | ||
DANIEL OTTO FLANAGAN |
Director | ||
CARL HADLEY |
Director | ||
CERI DAVID JONES |
Director | ||
OWEN GRIFFITH RONALD JONES |
Director | ||
BARRY WANLESS |
Director | ||
ROBERT MARC CLEMENT |
Director | ||
ROGER SPENCER JONES |
Director | ||
KENNETH BOARD |
Director | ||
ROBERT HUGHES WILLIAMS |
Director | ||
JOHN CORELLI JAMES THYNNE |
Director | ||
ANTHONY LEONARD VICKERS |
Director | ||
DAVID JOHN OBORNE |
Director | ||
ROBERT PAUL CHERRY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SU DEVELOPMENTS LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
SWANSEA MATERIALS RESEARCH & TESTING LTD | Director | 2013-09-01 | CURRENT | 2009-05-16 | Active | |
BAY SPORTS LIMITED | Director | 2013-08-15 | CURRENT | 2012-08-24 | Active | |
VARDIOLA LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
ELLAMEL HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2015-09-23 | Active | |
CALONNAU LIMITED | Director | 2016-08-24 | CURRENT | 2015-10-01 | Dissolved 2017-11-28 | |
IPULSE DIRECT LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
WWII LIMITED | Director | 2014-01-21 | CURRENT | 2013-11-04 | Active | |
IPULSE LIMITED | Director | 2013-09-01 | CURRENT | 2012-11-23 | Active | |
MC500 LIMITED | Director | 2010-06-02 | CURRENT | 2004-07-16 | Active | |
CALON CARDIO-TECHNOLOGY LTD | Director | 2009-08-26 | CURRENT | 2007-03-19 | Active | |
CYDEN LIMITED | Director | 2004-08-23 | CURRENT | 2002-06-26 | Active | |
MORVUS TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2004-04-28 | Active | |
LAND PHIL GLOBAL TRUST | Director | 2016-02-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SPECIFIC INNOVATIONS LIMITED | Director | 2015-05-26 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
INTELLIDOSE LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
WWII LIMITED | Director | 2014-01-21 | CURRENT | 2013-11-04 | Active | |
AGROCEUTICAL PRODUCTS LTD | Director | 2012-04-01 | CURRENT | 2012-02-08 | Active | |
SONICCLEAN LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2013-10-22 | |
THE CARMARTHENSHIRE RIVERS TRUST | Director | 2007-12-20 | CURRENT | 2007-07-18 | Active | |
BIOFUELS WALES LIMITED | Director | 2006-09-13 | CURRENT | 2006-05-10 | Dissolved 2017-12-19 | |
PHYTOVATION LIMITED | Director | 2005-12-20 | CURRENT | 2004-12-02 | Active | |
THE NATIONAL BOTANIC GARDEN OF WALES | Director | 2005-06-13 | CURRENT | 1994-03-16 | Active | |
ZOOBIOTIC LIMITED | Director | 2005-05-16 | CURRENT | 2004-03-25 | Active | |
CYMDEITHAS GENWEIRWYR GWALIA CYF | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
LANSDALES LTD | Director | 1991-09-19 | CURRENT | 1985-03-05 | Active | |
SPECIFIC INNOVATIONS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
ICED TECHNOLOGIES LTD | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES MAYHEAD | ||
DIRECTOR APPOINTED MR CERI DAVID JONES | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
AP01 | DIRECTOR APPOINTED PROFESSOR HELEN ROSEMARY GRIFFITHS | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES MAYHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH NANCY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
PSC02 | Notification of Swansea University as a person with significant control on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARC CLEMENT | |
PSC07 | CESSATION OF RICHARD BEES DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB ALEXANDER BRELSFORD-SMITH | |
TM02 | Termination of appointment of Robert Alexander Brelsford-Smith on 2019-07-16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR GORDON QUINTIN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY RONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPENCER JONES | |
CH01 | Director's details changed for Mr Rob Alexander Brelsford-Smith on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1225002 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 1225002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN STEPHEN ALEXANDER SENNITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWEN STEPHEN ALEXANDER SENNITT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 725002 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 725002 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 475.002 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 475.002 | |
AP01 | DIRECTOR APPOINTED SIR ROGER SPENCER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CIBOROWSKI | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRELSFORD-SMITH | |
AP03 | SECRETARY APPOINTED MR ROBERT ALEXANDER BRELSFORD-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP GOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 19/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT | |
AR01 | 19/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GERRY RONAN | |
RES15 | CHANGE OF NAME 05/12/2011 | |
CERTNM | COMPANY NAME CHANGED UWS VENTURES LIMITED CERTIFICATE ISSUED ON 06/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 19/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 19/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NIELSEN | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CIBOROWSKI | |
AP01 | DIRECTOR APPOINTED MR PHILLIP RICHARD COX GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WANLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM DIGITAL TECHNIUM SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLEMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER JONES | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM DIGITAL TECHNIUM UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA SA2 8PP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/01 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SWANSEA INNOVATIONS LIMITED are:
Category | Award/Grant | |
---|---|---|
Effective measurement of ozone within food MAP and CAP applications : Feasibility Study | 2013-10-01 | £ 18,861 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |