ROFFE SWAYNE LIMITED

ROFFE SWAYNE LIMITED is an active private limited company, incorporated on 16 October 1987. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ROFFE SWAYNE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

ROFFE SWAYNE LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM AIKMAN

(~45 year old British national)

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/02/2021

MR JEREMY ANDREW KIGHTLEY GARDNER

(~51 year old British national)

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/05/2008

MR VIKAS SAGAR

(~37 year old British national)

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2021

Connections

(Shared officers)

AZETS (B&A) LIMITED

MR DAVID WILLIAM AIKMAN
MR VIKAS SAGAR

AZETS (BARNSTAPLE) LIMITED

MR VIKAS SAGAR

AZETS (BDM) LIMITED

MR DAVID WILLIAM AIKMAN
MR VIKAS SAGAR

AZETS (BICESTER) LIMITED

MR DAVID WILLIAM AIKMAN
MR VIKAS SAGAR

AZETS (CANNOCK) LIMITED

MR DAVID WILLIAM AIKMAN
MR VIKAS SAGAR

AZETS (CD) LIMITED

MR DAVID WILLIAM AIKMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)