SWAIN SYSTEMS LIMITED
BATTLE

Hellopages » East Sussex » Wealden » TN33 9HJ

Company number 02565817
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address COURT HOUSE, HOOE, BATTLE, TN33 9HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Darren Gregory Evans as a secretary on 30 November 2016; Termination of appointment of Susan Patricia Evans as a secretary on 30 November 2016. The most likely internet sites of SWAIN SYSTEMS LIMITED are www.swainsystems.co.uk, and www.swain-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Pevensey Bay Rail Station is 3.2 miles; to Pevensey & Westham Rail Station is 3.8 miles; to Battle Rail Station is 6.2 miles; to Eastbourne Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swain Systems Limited is a Private Limited Company. The company registration number is 02565817. Swain Systems Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Swain Systems Limited is Court House Hooe Battle Tn33 9hj. . EVANS, Darren Gregory is a Secretary of the company. EVANS, Darren Gregory is a Director of the company. Secretary EVANS, Susan Patricia has been resigned. Secretary GARDINER, Penelope Mary has been resigned. Director GARDINER, Penelope Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVANS, Darren Gregory
Appointed Date: 30 November 2016
Director
EVANS, Darren Gregory

58 years old

Resigned Directors

Secretary
EVANS, Susan Patricia
Resigned: 30 November 2016
Appointed Date: 30 November 2000
Secretary
GARDINER, Penelope Mary
Resigned: 30 November 2000
Director
GARDINER, Penelope Mary
Resigned: 30 November 2000
77 years old

Persons With Significant Control

Mr Darren Gregory Evans
Notified on: 6 December 2016
58 years old
Nature of control: Has significant influence or control

SWAIN SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 6 December 2016 with updates
26 Jan 2017
Appointment of Mr Darren Gregory Evans as a secretary on 30 November 2016
26 Jan 2017
Termination of appointment of Susan Patricia Evans as a secretary on 30 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 60 more events
19 Mar 1991
Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
19 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1991
Company name changed launchgood LIMITED\certificate issued on 19/03/91
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1990
Incorporation

SWAIN SYSTEMS LIMITED Charges

11 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 the gladeway waltham abbey essex…
19 November 1998
Mortgage debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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