SWAN RETAIL SYSTEMS LTD
LONDON

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Company number 04992967
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 817.57 . The most likely internet sites of SWAN RETAIL SYSTEMS LTD are www.swanretailsystems.co.uk, and www.swan-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Swan Retail Systems Ltd is a Private Limited Company. The company registration number is 04992967. Swan Retail Systems Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Swan Retail Systems Ltd is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . THOMPSON, David Peter is a Secretary of the company. EDGAR, Clare is a Director of the company. LUKER, Gareth Owen is a Director of the company. THOMPSON, David Peter is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMPSON, David Peter
Appointed Date: 12 December 2003
Director
EDGAR, Clare
Appointed Date: 18 December 2003
62 years old
Director
LUKER, Gareth Owen
Appointed Date: 18 December 2003
73 years old
Director
THOMPSON, David Peter
Appointed Date: 12 December 2003
65 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr David Peter Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Owen Luker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN RETAIL SYSTEMS LTD Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 817.57
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Oct 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 817.57
...
... and 37 more events
20 Jan 2004
New director appointed
09 Jan 2004
New secretary appointed;new director appointed
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
11 Dec 2003
Incorporation

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