SWAN IT RECRUITMENT LTD
LONDON SWAN IT LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 04087990
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address ITHR GROUP PLC, 9TH FLOOR BERKSHIRE HOUSE, HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Roger John Moore as a secretary on 8 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SWAN IT RECRUITMENT LTD are www.swanitrecruitment.co.uk, and www.swan-it-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan It Recruitment Ltd is a Private Limited Company. The company registration number is 04087990. Swan It Recruitment Ltd has been working since 11 October 2000. The present status of the company is Active. The registered address of Swan It Recruitment Ltd is Ithr Group Plc 9th Floor Berkshire House High Holborn London Wc1v 7aa. . GALLAGHER, Sean Michael is a Director of the company. Secretary BETTRIDGE, Alexandra has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOLLIGAN, Kenneth has been resigned. Secretary MOORE, Roger John has been resigned. Director BETTRIDGE, Mark Joseph has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GALLAGHER, Sean Michael
Appointed Date: 06 April 2011
61 years old

Resigned Directors

Secretary
BETTRIDGE, Alexandra
Resigned: 06 April 2011
Appointed Date: 11 October 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Secretary
HOLLIGAN, Kenneth
Resigned: 11 February 2016
Appointed Date: 06 April 2011
Secretary
MOORE, Roger John
Resigned: 08 November 2016
Appointed Date: 09 March 2016
Director
BETTRIDGE, Mark Joseph
Resigned: 31 March 2012
Appointed Date: 11 October 2000
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Ithr Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAN IT RECRUITMENT LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Roger John Moore as a secretary on 8 November 2016
31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Mar 2016
Appointment of Mr Roger John Moore as a secretary on 9 March 2016
11 Feb 2016
Termination of appointment of Kenneth Holligan as a secretary on 11 February 2016
...
... and 63 more events
16 Oct 2000
Director resigned
16 Oct 2000
New secretary appointed
16 Oct 2000
New director appointed
16 Oct 2000
Registered office changed on 16/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
11 Oct 2000
Incorporation

SWAN IT RECRUITMENT LTD Charges

29 May 2013
Charge code 0408 7990 0004
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 27 October 2015
Persons entitled: Mark Bettridge, Alexandra Bettridge, Peter Bristow
Description: L/H property k/a sixth floor, gresham house, 53 clarendon…
6 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 27 October 2015
Persons entitled: Mark Bettridge Alexandra Bettridge and Peter Bristow
Description: L/H property k/a sixth floor gresham house 53 clarendon…
17 October 2003
All assets debenture
Delivered: 25 October 2003
Status: Satisfied on 30 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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