SWAINS VOICE AND DATA LIMITED - Profile & Financials

Accounts Submitted 18 Apr 2019

Confirmation Statement Submitted 22 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Wavenet Group Second Floor, One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Andrew Charles Ashton	Director	British	England	62	9 Jun 2017	Active
William Thomas Dawson	Director	British	United Kingdom	62	9 Jun 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Swains Limited

United Kingdom

Active

Notified 9 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

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Group Structure

SWAINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPRC EUROPE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

SWAINS VOICE AND DATA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2019	Gazette	Gazette Dissolved Compulsory	View(1 page)
27 Aug 2019	Gazette	Gazette Notice Compulsory	View(1 page)
18 Apr 2019	Accounts	Annual accounts made up to 2018-06-30	View(3 pages)
22 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-08 with no updates	View(3 pages)
8 Jun 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)