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SWANN SYSTEMS (UK) LIMITED - Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01240012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forward Park Sheene Road
- Gorse Hill Industrial Estate
- Beaumont Leys
- Leicestershire
- LE4 1BF Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF UK
Management
- Managing Directors
- BEALES, Joesph George
- TUCKLEY, Darren Stephen
- TYACK, Melinda Jayne
- Company secretaries
- TYACK, Melinda
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-01-09
- Age Of Company 1976-01-09 48 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mr Stephen Swann
- Capital Seating Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWANN INVESTMENTS (LEICESTER) LIMITED
- Legal Entity Identifier (LEI)
- 213800UBNHXP4EW7PS50
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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SWANN SYSTEMS (UK) LIMITED Company Description
- SWANN SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01240012. Its current trading status is "live". It was registered 1976-01-09. It was previously called SWANN INVESTMENTS (LEICESTER) LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Forward Park Sheene Road .
Get SWANN SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swann Systems (Uk) Limited - Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom
- 1976-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-04-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01
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notification-of-a-person-with-significant-control (2023-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-13) - PSC07
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resolution (2023-03-01) - RESOLUTIONS
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memorandum-articles (2023-03-01) - MA
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memorandum-articles (2023-04-06) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-05) - MR04
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confirmation-statement-with-updates (2019-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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change-person-director-company-with-change-date (2018-10-11) - CH01
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change-to-a-person-with-significant-control (2018-10-11) - PSC04
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confirmation-statement-with-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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change-person-director-company-with-change-date (2015-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-03-10) - MEM/ARTS
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capital-allotment-shares (2014-03-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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resolution (2014-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-23) - SH01
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capital-return-purchase-own-shares (2012-07-30) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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legacy (2012-06-14) - MG01
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termination-director-company-with-name (2012-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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capital-cancellation-shares (2012-07-30) - SH06
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resolution (2012-07-30) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
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legacy (2011-08-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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resolution (2011-12-20) - RESOLUTIONS
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capital-allotment-shares (2011-12-20) - SH01
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change-person-secretary-company-with-change-date (2011-11-29) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-29) - CH01
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annual-return-company-with-made-up-date (2010-10-29) - AR01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288c
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
keyboard_arrow_right 2007
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resolution (2007-05-30) - RESOLUTIONS
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memorandum-articles (2007-05-30) - MEM/ARTS
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legacy (2007-06-14) - 123
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legacy (2007-06-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
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legacy (2007-10-04) - 363a
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legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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legacy (2006-10-16) - 353
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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legacy (2006-03-21) - 288c
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legacy (2006-02-06) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA
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legacy (2005-10-13) - 363a
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legacy (2005-10-13) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-small (2004-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-small (2003-05-16) - AA
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-19) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-10) - CERTNM
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legacy (2001-06-14) - 288c
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-small (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-10-08) - 363s
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legacy (1999-08-17) - 395
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accounts-with-accounts-type-small (1999-05-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-21) - AA
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legacy (1998-10-15) - 363s
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legacy (1998-10-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-small (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363a
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accounts-with-accounts-type-small (1996-05-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-small (1995-05-25) - AA
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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accounts-with-accounts-type-small (1994-04-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-02) - AA
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legacy (1993-10-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-09) - AA
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legacy (1992-10-16) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-24) - AA
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legacy (1991-11-20) - 288
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legacy (1991-10-09) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-14) - AA
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legacy (1990-10-16) - 363
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accounts-with-accounts-type-small (1990-01-19) - AA
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legacy (1990-01-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-24) - AA
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legacy (1988-05-24) - 363
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legacy (1988-02-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-19) - AA
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legacy (1987-06-19) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-01-09) - NEWINC