Menna Overview
Here’s a quick overview of SWAN RETAIL SYSTEMS LTD 👀 — a London based business that started in 2003.
SWAN RETAIL SYSTEMS LTD
- Company statusactive
- Company No04992967
- Age22 years 7 months Incorporated 11 December 2003
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
SWAN RETAIL SYSTEMS LTD is an active company incorporated on 11 December 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| HAMILTON, Else Christina | director | Jul 1974 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bevy Of Swans Ltd | 14 Sept 2018 | |
| Mr David Peter Thompson | Aug 1960 | 06 Apr 2016 |
| Mr Gareth Owen Luker | Apr 1952 | 06 Apr 2016 |
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BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, THOMPSON, David Peter, EDGAR, Clare Elizabeth, GUALTIERI, Gerard John, LUKER, Gareth Owen, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, THOMPSON, David Peter, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, EDGAR, Clare Elizabeth, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
EDGAR, Clare Elizabeth, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
GUALTIERI, Gerard John are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
DAVIDSON-RICHARDS HOLDCO 2 LIMITED
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
THE EPOS BUREAU LIMITED
BIELAWSKI, Sacha, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
349 GROUP LIMITED
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
INSTAGIV LIMITED
HAMILTON, Else Christina are mutual persons.
BLUE ZINC IT LTD
HAMILTON, Else Christina are mutual persons.
ARMADALE HOUSE MANAGEMENT COMPANY LIMITED
EDGAR, Clare Elizabeth are mutual persons.
EKM SYSTEMS HOLDCO LIMITED
GUALTIERI, Gerard John are mutual persons.
MOSAIC SOFTWARE LTD.
GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON CONSULTING LTD
TIVERTON BROWN, Jonathan James are mutual persons.
SHERBORNE HOUSE TRUST 2018
TIVERTON BROWN, Jonathan James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SWAN RETAIL SYSTEMS LTD 👀 — a London based business that started in 2003.