Menna Overview
Here’s a quick overview of SWANN SYSTEMS (UK) LIMITED 👀 — a Beaumont Leys, Leicestershire based business that started in 1976.
SWANN SYSTEMS (UK) LIMITED
- Company statusactive
- Company No01240012
- Age50 years 6 months Incorporated 9 January 1976
- Officers4
Address
Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
SWANN SYSTEMS (UK) LIMITED is an active company incorporated on 9 January 1976 and based in Beaumont Leys, Leicestershire. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 12 Apr 2023
Memorandum Articles
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Memorandum Articles
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYACK, Melinda | secretary | 07 Oct 2015 | |
| BEALES, Joesph George | director | Aug 1986 | 14 Mar 2023 |
| TUCKLEY, Darren Stephen | director | Nov 1969 | 01 Jan 2007 |
| TYACK, Melinda Jayne | director | Aug 1967 | 14 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital Seating Group Limited | 09 Mar 2023 | |
| Swann Investments Limited | 27 Feb 2023 | |
| Mrs Louisa Jane Swann | Jan 1975 | 06 Apr 2016 |
| Mr Stephen Swann | Oct 1972 | 06 Apr 2016 |
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SWANN JONES, Paula Tracy are mutual persons.
SWANN JONES, Paula Tracy are mutual persons.
CAPITAL SEATING GROUP LIMITED
TYACK, Melinda Jayne are mutual persons.
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Here’s a quick overview of SWANN SYSTEMS (UK) LIMITED 👀 — a Beaumont Leys, Leicestershire based business that started in 1976.