Swivel Secure Limited
Company Profile
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MicroSwivel Secure Limited
04068905•Private Limited With Share Capital
Regus City West Building 3, Gelderd Road, Leeds, LS126LN
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Incorporated
11/09/2000
Company Age
25 years
Directors
1
Employees
7
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Swivel Secure Limited (04068905) is a private limited with share capital incorporated on 11/09/2000 (25 years old) and registered in leeds, LS126LN. The company operates under SIC code 62012 and is classified as Micro.
Major global enterprises and educational institutions across the globe trust swivel secure's authentication platform to help their employees, contractors and students work more efficiently and more securely.enterprises and educational institutions work with us because we have world-class technology,...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/09/2000
LS126LN
7 employees
Financial Overview
Total Assets
£4.38M
Liabilities
£5.61M
Net Assets
£-1.23M
Est. Turnover
£5.16M
AI Estimated
Unreported
Cash
£106.8K
Key Metrics
7
Employees
1
Directors
2
Shareholders
3
Patents
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:30-03-2022
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Move Registers To Sail Company
Category:Address
Date:03-10-2012
Change Sail Address Company
Category:Address
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Resolution
Category:Resolution
Date:22-07-2011
Capital Alter Shares Consolidation
Category:Capital
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:29-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Officers
Date:11-12-2008
Resolution
Category:Resolution
Date:15-10-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Address
Date:15-11-2007
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months1
60 Months7
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
City West Office Park, Gelderd Road, Leeds, LS126LNRegistered
1200 Century Way, Thorpe Park, Leeds, West Yorkshire, LS158ZA