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SWALLOWFIELD COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swallowfield Computers Limited. The company was founded 30 years ago and was given the registration number 02921768. The firm's registered office is in BRAINTREE. You can find them at 48 Petworth Close, Great Notley, Braintree, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SWALLOWFIELD COMPUTERS LIMITED
Company Number:02921768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:48 Petworth Close, Great Notley, Braintree, Essex, CM77 7XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Petworth Close, Great Notley Garden Village, Braintree, CM77 7XS

Secretary01 May 2002Active
48 Petworth Close, Great Notley Garden Village, Braintree, CM77 7XS

Director26 April 1994Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary22 April 1994Active
48 Petworth Close, Great Notley Garden Village, Braintree, CM77 7XS

Secretary26 April 1994Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director22 April 1994Active

People with Significant Control

Mrs Melanie Louise Lydiatt
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:48 Petworth Close, Great Notley, Braintree, United Kingdom, CM77 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Lydiatt
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:48 Petworth Close, Great Notley, Braintree, United Kingdom, CM77 7XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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