Introduction
Watch Company
S
SOUTHWESTERN CONSULTING SERVICES LIMITED
SOUTHWESTERN CONSULTING SERVICES LIMITED is an active company incorporated on 22 March 2001 with the registered office located in Middlesex. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SOUTHWESTERN CONSULTING SERVICES LIMITED was registered 25 years ago.(SIC: 62020)
Status
active
Active since 25 years ago
Company No
04185451
LTD Company
Age
25 Years
Incorporated 22 March 2001
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
44 South Western Road Twickenham Middlesex, TW1 1LQ,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Colin John
Active44 South Western Road, TwickenhamTW1 1LQ
Secretary
Appointed 29 Mar 2001
WILLIAMS, Colin John
44 South Western Road, TwickenhamTW1 1LQ
Secretary
29 Mar 2001
Active
GRIFFIN, Susan
Active44 Southwestern Road, TwickenhamTW1 1LQ
Born October 1959
Director
Appointed 29 Mar 2001
GRIFFIN, Susan
44 Southwestern Road, TwickenhamTW1 1LQ
Born October 1959
Director
29 Mar 2001
Active
WILLIAMS, Colin John
Active44 South Western Road, TwickenhamTW1 1LQ
Born August 1943
Director
Appointed 29 Mar 2001
WILLIAMS, Colin John
44 South Western Road, TwickenhamTW1 1LQ
Born August 1943
Director
29 Mar 2001
Active
APEX COMPANY SERVICES LIMITED
Resigned46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee secretary
Appointed 22 Mar 2001
Resigned 29 Mar 2001
APEX COMPANY SERVICES LIMITED
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee secretary
22 Mar 2001
Resigned 29 Mar 2001
Resigned
APEX NOMINEES LIMITED
Resigned46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee director
Appointed 22 Mar 2001
Resigned 29 Mar 2001
APEX NOMINEES LIMITED
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee director
22 Mar 2001
Resigned 29 Mar 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Susan Griffin
Active44 South Western Road, MiddlesexTW1 1LQ
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Susan Griffin
44 South Western Road, MiddlesexTW1 1LQ
Born October 1959
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Colin John Williams
Active44 South Western Road, MiddlesexTW1 1LQ
Born August 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Colin John Williams
44 South Western Road, MiddlesexTW1 1LQ
Born August 1943
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document