SWANN SYSTEMS (UK) LIMITED

Profile SWANN SYSTEMS (UK) LIMITED

Actual on 01.07.2021
Company name
SWANN SYSTEMS (UK) LIMITED
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Company number
01240012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 1976
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
FORWARD PARK SHEENE ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTERSHIRE, BEAUMONT LEYS, LE4 1BF
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PSC and Officers SWANN SYSTEMS (UK) LIMITED

Officers

(as of 19.09.2020)

SWANN, Louisa Jane
Status: Active
Appointed on: Tuesday, 11 November 2014
Correspondence address: Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, England, Leicestershire, LE4 1BF
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWANN, Stephen Paul
Status: Active
Appointed on: Friday, 09 October 1998
Correspondence address: Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUCKLEY, Darren Stephen
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
TYACK, Melinda
Status: Active
Appointed on: Wednesday, 07 October 2015
Correspondence address: Unit 1 Forward Park, Sheene Road, Beaumont Leys, United Kingdom, Leicestershire, LE4 1BF
Role: Secretary
SWANN, Jacqueline Marie
Status: Not active
Resigned on: Monday, 04 November 1991
Correspondence address: 119 Arnolds Crescent, Newbold Verdon, Leicester, Leicestershire, LE9 9LA
Role: Secretary
SWANN, Peter Stuart
Status: Not active
Resigned on: Monday, 09 July 2012
Correspondence address: Penny Cottage 81 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Upholsterer
Country of residence: United Kingdom
SWANN JONES, Paula Tracy
Status: Not active
Appointed on: Monday, 04 November 1991
Resigned on: Wednesday, 07 October 2015
Correspondence address: Charnwood House Harcourt Way, Leicester, England, Leicestershire, LE19 1WP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Stephen Swann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forward Park Beaumont Leys, Leicestershire
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Louisa Jane Swann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forward Park Beaumont Leys, Leicestershire
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent