SWANN SYSTEMS (UK) LIMITED
BEAUMONT LEYS SWANN INVESTMENTS (LEICESTER) LIMITED

Hellopages » Leicestershire » Leicester » LE4 1BF
Company number 01240012
Status Active
Incorporation Date 9 January 1976
Company Type Private Limited Company
Address FORWARD PARK SHEENE ROAD, GORSE HILL INDUSTRIAL ESTATE, BEAUMONT LEYS, LEICESTERSHIRE, LE4 1BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SWANN SYSTEMS (UK) LIMITED are www.swannsystemsuk.co.uk, and www.swann-systems-uk.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifty years and one months. Swann Systems Uk Limited is a Private Limited Company. The company registration number is 01240012. Swann Systems Uk Limited has been working since 09 January 1976. The present status of the company is Active. The registered address of Swann Systems Uk Limited is Forward Park Sheene Road Gorse Hill Industrial Estate Beaumont Leys Leicestershire Le4 1bf. The company`s financial liabilities are £2862.02k. It is £880.21k against last year. And the total assets are £3619.7k, which is £950.91k against last year. TYACK, Melinda is a Secretary of the company. SWANN, Louisa Jane is a Director of the company. SWANN, Stephen Paul is a Director of the company. TUCKLEY, Darren Stephen is a Director of the company. Secretary SWANN, Jacqueline Marie has been resigned. Secretary SWANN JONES, Paula Tracy has been resigned. Director SWANN, Peter Stuart has been resigned. The company operates in "Other service activities n.e.c.".


swann systems (uk) Key Finiance

LIABILITIES £2862.02k
+44%
CASH n/a
TOTAL ASSETS £3619.7k
+35%
All Financial Figures

Current Directors

Secretary
TYACK, Melinda
Appointed Date: 07 October 2015
Director
SWANN, Louisa Jane
Appointed Date: 11 November 2014
51 years old
Director
SWANN, Stephen Paul
Appointed Date: 09 October 1998
53 years old
Director
TUCKLEY, Darren Stephen
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Secretary
SWANN, Jacqueline Marie
Resigned: 04 November 1991
Secretary
SWANN JONES, Paula Tracy
Resigned: 07 October 2015
Appointed Date: 04 November 1991
Director
SWANN, Peter Stuart
Resigned: 09 July 2012
79 years old

Persons With Significant Control

Mrs Louisa Jane Swann
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Swann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWANN SYSTEMS (UK) LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 18,590
23 Oct 2015
Director's details changed for Darren Stephen Tuckley on 1 January 2015
...
... and 94 more events
24 May 1988
Return made up to 19/04/88; full list of members
11 Feb 1988
Secretary resigned;new secretary appointed
19 Jun 1987
Full accounts made up to 31 December 1986
19 Jun 1987
Return made up to 23/04/87; full list of members
09 Jan 1976
Incorporation

SWANN SYSTEMS (UK) LIMITED Charges

7 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a factory unit at stadium place parker drive…

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