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SWANN SOFTWARE LIMITED

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

This company is commonly known as Swann Software Limited. The company was founded 16 years ago and was given the registration number 06475567. The firm's registered office is in LONDON. You can find them at Bowman House, 29 Wilson Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SWANN SOFTWARE LIMITED
Company Number:06475567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bowman House, 29 Wilson Street, London, EC2M 2SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowman House, 29 Wilson Street, London, England, EC2M 2SJ

Secretary17 January 2008Active
Bowman House, 29 Wilson Street, London, EC2M 2SJ

Director17 January 2008Active
Bowman House, 29 Wilson Street, London, EC2M 2SJ

Director17 January 2008Active

People with Significant Control

Mr Andrew Richard Pirrie
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Bowman House, 29 Wilson Street, London, United Kingdom, EC2M 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul James Christopher Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Bowman House, 29 Wilson Street, London, United Kingdom, EC2M 2SJ
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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-14Dissolution

Dissolution application strike off company.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Change person director company with change date.

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2017-01-06Officers

Change person director company with change date.

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2017-01-06Officers

Change person director company with change date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Address

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

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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