# S.W.J Consulting Limited

## Details

- **Company number:** [03148879](https://find-and-update.company-information.service.gov.uk/company/03148879)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 1996
- **Registered office:** HAWTHORN HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Vencora UK Limited](/group/109577) (132 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOUT, Rebecca Susan | director | 1 Apr 2026 |  |
| BRUCE JR, Carl Michael | director | 1 Apr 2026 |  |
| HARRISON, Stephen William | director | 5 Feb 2021 | 1 Apr 2026 |
| WHITEHOUSE JOHNSON, Sheryl | secretary | 23 Jan 1996 | 1 Apr 2026 |
| WHITEHOUSE JOHNSON, Sheryl | director | 23 Jan 1996 | 8 Feb 2021 |
| JOHNSON, Graham George | director | 23 Jan 1996 | 19 Aug 2020 |
| WATKINS, Margaret Mary | nominee-secretary | 22 Jan 1996 | 23 Jan 1996 |
| MCCOLLUM, Angela Jean | nominee-director | 22 Jan 1996 | 23 Jan 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Mrs Sheryl Whitehouse Johnson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 12 Aug 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £333 | - | 1 |
| 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 | - |



## Owned by

S.W.J Consulting Limited → [E-Surveillance Limited](/company/03911756) → [Sureview Holdings Limited](/company/12238346) → [Volaris Group UK Holdco Ltd](/company/06483887) → [Constellation Software UK Holdco Ltd](/company/09206065)





## Companies at the same address

- [E-Surveillance Limited](/company/03911756) (03911756)
- [Sureview Systems Limited](/company/12238270) (12238270)
- [SVS Technology Limited](/company/12238288) (12238288)