SWANSOFT CONSULTANCY LIMITED

Profile SWANSOFT CONSULTANCY LIMITED

Actual on 01.12.2020
Company name
SWANSOFT CONSULTANCY LIMITED
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Company number
03283856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
GROUND FLOOR THE MALTINGS, LOCKS HILL, ESSEX, ENGLAND, ROCHFORD, SS4 1BB
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PSC and Officers SWANSOFT CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

CHATFIELD, Mark William
Status: Active
Appointed on: Tuesday, 26 November 1996
Correspondence address: Locks Hill, England, Rochford, SS4 1BB, Ground Floor, The Maltings
Nationality: British
Role: Secretary
SWANSON, John Christian
Status: Active
Appointed on: Tuesday, 26 November 1996
Correspondence address: Locks Hill, England, Rochford, SS4 1BB, Ground Floor, The Maltings
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Computer Systems Consultant
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr John Christian Swanson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Hoddesdon, 10
Nationality: Scottish
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Christian Swanson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Rochford, Ground Floor, The Maltings
Nationality: Scottish
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors