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SWAN SECURITY SYSTEMS LIMITED

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

This company is commonly known as Swan Security Systems Limited. The company was founded 13 years ago and was given the registration number 07659540. The firm's registered office is in REDDITCH. You can find them at 4 Clews Road, , Redditch, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SWAN SECURITY SYSTEMS LIMITED
Company Number:07659540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:4 Clews Road, Redditch, England, B98 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Spitfire Road, Erdington, Birmingham, England, B24 9PR

Secretary06 June 2011Active
4, Clews Road, Redditch, England, B98 7ST

Director06 June 2011Active
4, Clews Road, Redditch, England, B98 7ST

Director06 April 2016Active

People with Significant Control

Mrs Jodie Alice Smith
Notified on:01 August 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:4, Clews Road, Redditch, England, B98 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kevin Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Unit 5, Spitfire Road, Birmingham, England, B24 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2021-04-13Officers

Change person director company with change date.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Change person director company with change date.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2018-02-23Miscellaneous

Legacy.

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2017-06-12Return

Legacy.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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