SWANN TECHNOLOGY LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6BX

Company number 01885445
Status Active
Incorporation Date 12 February 1985
Company Type Private Limited Company
Address 20 NEW ROAD, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6BX
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWANN TECHNOLOGY LIMITED are www.swanntechnology.co.uk, and www.swann-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Swann Technology Limited is a Private Limited Company. The company registration number is 01885445. Swann Technology Limited has been working since 12 February 1985. The present status of the company is Active. The registered address of Swann Technology Limited is 20 New Road Melbourn Royston Hertfordshire Sg8 6bx. . SWANN, Michael Jeffrey is a Secretary of the company. SWANN, Ann Elizabeth is a Director of the company. SWANN, Michael Jeffrey is a Director of the company. Director CONQUER, Malcolm Peter has been resigned. Director SEMKE, Anthony Graham has been resigned. Director STEWART, Alexander Bennet has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
SWANN, Michael Jeffrey
Director
SWANN, Ann Elizabeth
Appointed Date: 01 November 2006
75 years old
Director
SWANN, Michael Jeffrey

74 years old

Resigned Directors

Director
CONQUER, Malcolm Peter
Resigned: 31 October 2006
71 years old
Director
SEMKE, Anthony Graham
Resigned: 31 October 2006
68 years old
Director
STEWART, Alexander Bennet
Resigned: 31 October 2006
Appointed Date: 01 January 1993
75 years old

Persons With Significant Control

Mr Michael Jeffrey Swann
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SWANN TECHNOLOGY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
12 Aug 1987
Secretary resigned;new secretary appointed;director resigned
12 Aug 1987
Accounting reference date extended from 31/03 to 30/06
23 Jul 1987
Particulars of mortgage/charge
29 Jul 1986
Accounts for a small company made up to 31 March 1986
09 May 1986
Director resigned;new director appointed

SWANN TECHNOLOGY LIMITED Charges

13 July 1987
Charge
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 March 1985
Debenture
Delivered: 1 April 1985
Status: Satisfied on 14 December 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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