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SWANN SYSTEMS (UK) LIMITED

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

This company is commonly known as Swann Systems (uk) Limited. The company was founded 49 years ago and was given the registration number 01240012. The firm's registered office is in BEAUMONT LEYS. You can find them at Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWANN SYSTEMS (UK) LIMITED
Company Number:01240012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Forward Park, Sheene Road, Beaumont Leys, United Kingdom, LE4 1BF

Secretary07 October 2015Active
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Leicester, United Kingdom, LE4 1BF

Director14 March 2023Active
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, LE4 1BF

Director01 January 2007Active
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Leicester, United Kingdom, LE4 1BF

Director14 March 2023Active
119 Arnolds Crescent, Newbold Verdon, Leicester, LE9 9LA

Secretary-Active
Charnwood House, Harcourt Way, Leicester, England, LE19 1WP

Secretary04 November 1991Active
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, England, LE4 1BF

Director11 November 2014Active
Penny Cottage 81 Main Street, Swithland, Loughborough, LE12 8TG

Director-Active
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, LE4 1BF

Director09 October 1998Active

People with Significant Control

Capital Seating Group Limited
Notified on:09 March 2023
Status:Active
Country of residence:United Kingdom
Address:Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, United Kingdom, LE4 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Swann Investments Limited
Notified on:27 February 2023
Status:Active
Country of residence:United Kingdom
Address:Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, United Kingdom, LE4 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louisa Jane Swann
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Forward Park, Sheene Road, Beaumont Leys, LE4 1BF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Swann
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Forward Park, Sheene Road, Beaumont Leys, LE4 1BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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