Swansea West Investigations LTD
Company Number: 08676314 · Private Limited Company
Filing Compliance
Up to date
Company Age
12 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
4 September 2013
12 years ago
location_on Address
129 Vivian Road, Sketty, Swansea, SA2 0UP
category Industry
SIC 80300
info About Swansea West Investigations LTD
Swansea West Investigations LTD is a private limited company registered in the United Kingdom with company number 08676314. The company was incorporated on 4 September 2013, making it 12 years old. The company is currently dissolved.
Swansea West Investigations LTD operates in the sic 80300 sector.
The company's registered office is located at 129 Vivian Road, Sketty, Swansea, SA2 0UP.
Swansea West Investigations LTD currently has 1 active officer, including REES, David.
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
GAZ1(A)
Gazette Notice Voluntary
DS01
Dissolution Application Strike Off Company
AA01
Change Account Reference Date Company Previous Shortened
CS01
Confirmation Statement With No Updates
Show 14 more filings
AA — Accounts With Accounts Type Total Exemption Full
AA01 — Change Account Reference Date Company Previous Shortened
AA01 — Change Account Reference Date Company Previous Shortened
CS01 — Confirmation Statement With Updates
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With Updates
AA01 — Change Account Reference Date Company Previous Extended
CS01 — Confirmation Statement With Updates
AA — Accounts With Accounts Type Total Exemption Small
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AAMD — Accounts Amended With Accounts Type Total Exemption Small
AA — Accounts With Accounts Type Total Exemption Small
AR01 — Annual Return Company With Made Up Date Full List Shareholders
NEWINC — Incorporation Company
Company Timeline
Company dissolved
AA01
change account reference date company previous shortened
CS01
confirmation statement with no updates
AA
accounts with accounts type total exemption full
AA01
change account reference date company previous shortened
Show 8 more events
AA01
CS01
AA
CS01
AA01
CS01
Company incorporated
REES, David appointed
help Frequently Asked Questions
Is Swansea West Investigations LTD still active?
Swansea West Investigations LTD is currently dissolved. Incorporated on 4 September 2013, 12 years ago.
Can I trust Swansea West Investigations LTD?
Based on publicly available data, Swansea West Investigations LTD has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Swansea West Investigations LTD has 1 active director: REES, David.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.