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S.W.J CONSULTING LIMITED

Company number 03148879

Persons with significant control: 1 active person with significant control / 0 active statements

E-Surveillance Limited Active

Correspondence address
Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Notified on
27 July 2021
Governing law
Legal form
Place registered
Companies House
Registration number
03911756
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Sureview Holdings Limited Ceased

Correspondence address
Acuity Law 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL
Notified on
27 July 2021
Ceased on
27 July 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
12238346
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

E-Surveillance Limited Ceased

Correspondence address
Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
Notified on
2 September 2020
Ceased on
27 July 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
03911756
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Graham George Johnson Ceased

Correspondence address
Holmside House, Holmbury St Mary, Dorking, Surrey, United Kingdom, RH5 6NE
Notified on
12 August 2020
Ceased on
2 September 2020
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Sheryl Whitehouse Johnson Ceased

Correspondence address
Holmside House, Holmbury St Mary, Dorking, Surrey, United Kingdom, RH5 6NE
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
June 1954
Nationality
American
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%