S.W.J Consulting Limited
- Company number
- 03148879
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jan 1996
- Nature of business
- Information technology consultancy activities
- Corporate group
- Constellation Software UK Holdco Ltd (131 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKINS, Margaret Mary | Nominee-Secretary | 22 Jan 1996 | 23 Jan 1996 |
| MCCOLLUM, Angela Jean | Nominee-Director | 22 Jan 1996 | 23 Jan 1996 |
| JOHNSON, Graham George | Director | 23 Jan 1996 | 19 Aug 2020 |
| WHITEHOUSE JOHNSON, Sheryl | Director | 23 Jan 1996 | 8 Feb 2021 |
| HARRISON, Stephen William | Director | 5 Feb 2021 | 1 Apr 2026 |
| WHITEHOUSE JOHNSON, Sheryl | Secretary | 23 Jan 1996 | 1 Apr 2026 |
| BRUCE JR, Carl Michael | Director | 1 Apr 2026 | |
| STOUT, Rebecca Susan | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheryl Whitehouse Johnson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 12 Aug 2020 |
| Mr Graham George Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 2 Sep 2020 |
| Sureview Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | 27 Jul 2021 |
| E-Surveillance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2020 | 27 Jul 2021 |
| E-Surveillance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £333 | - | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £10,951 | 0 |
| 31 Dec 2020 | £577,571 | £9,837 | 2 |
| 5 Apr 2020 | £555,003 | £557,949 | 2 |
| 5 Apr 2019 | £580,796 | £592,912 | 2 |
| 5 Apr 2018 | £603,038 | £556,837 | 2 |
| 5 Apr 2017 | £626,394 | £630,257 | 2 |
| 5 Apr 2016 | £658,439 | £661,135 | - |
| 5 Apr 2015 | £702,633 | £476,672 | - |
| 5 Apr 2014 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
S.W.J Consulting Limited → E-Surveillance Limited → Sureview Holdings Limited → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd
Companies at the same address
- E-Surveillance Limited (03911756)
- Sureview Systems Limited (12238270)
- SVS Technology Limited (12238288)