SWANMODE SOFTWARE CONSULTANTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 03449819
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of SWANMODE SOFTWARE CONSULTANTS LIMITED are www.swanmodesoftwareconsultants.co.uk, and www.swanmode-software-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Swanmode Software Consultants Limited is a Private Limited Company. The company registration number is 03449819. Swanmode Software Consultants Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Swanmode Software Consultants Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . TANNER, John Vincent is a Secretary of the company. TANNER, John Vincent is a Director of the company. TANNER, Karen Linda is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TANNER, John Vincent
Appointed Date: 11 November 1997
Director
TANNER, John Vincent
Appointed Date: 11 November 1997
63 years old
Director
TANNER, Karen Linda
Appointed Date: 11 November 1997
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 November 1997
Appointed Date: 14 October 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 November 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr John Vincent Tanner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWANMODE SOFTWARE CONSULTANTS LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
17 Nov 1997
Registered office changed on 17/11/97 from: temple house 20 holywell row london EC2A 4JB
17 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1997
£ nc 100/1000 11/11/97
17 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997
Incorporation

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