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SWANN SYSTEMS (UK) LIMITED - Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01240012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forward Park Sheene Road
- Gorse Hill Industrial Estate
- Beaumont Leys
- Leicestershire
- LE4 1BF Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF UK
Management
- Geschäftsführung
- BEALES, Joesph George
- TUCKLEY, Darren Stephen
- TYACK, Melinda Jayne
- Prokuristen
- TYACK, Melinda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1976
- Alter der Firma 1976-01-09 48 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Stephen Swann
- Capital Seating Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SWANN INVESTMENTS (LEICESTER) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UBNHXP4EW7PS50
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2023-10-13
- Letzte Einreichung: 2022-09-29
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SWANN SYSTEMS (UK) LIMITED Firmenbeschreibung
- SWANN SYSTEMS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01240012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.1976 registriert. SWANN SYSTEMS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWANN INVESTMENTS (LEICESTER) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über Forward Park Sheene Road erreicht werden.
Jetzt sichern SWANN SYSTEMS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swann Systems (Uk) Limited - Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, Grossbritannien
- 1976-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-04-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01
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notification-of-a-person-with-significant-control (2023-03-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-13) - PSC07
-
resolution (2023-03-01) - RESOLUTIONS
-
memorandum-articles (2023-03-01) - MA
-
memorandum-articles (2023-04-06) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-03-05) - MR04
-
confirmation-statement-with-updates (2019-10-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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change-person-director-company-with-change-date (2018-10-11) - CH01
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change-to-a-person-with-significant-control (2018-10-11) - PSC04
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confirmation-statement-with-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
-
termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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change-person-director-company-with-change-date (2015-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-03-10) - MEM/ARTS
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capital-allotment-shares (2014-03-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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resolution (2014-03-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-23) - SH01
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capital-return-purchase-own-shares (2012-07-30) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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legacy (2012-06-14) - MG01
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termination-director-company-with-name (2012-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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capital-cancellation-shares (2012-07-30) - SH06
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resolution (2012-07-30) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
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legacy (2011-08-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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resolution (2011-12-20) - RESOLUTIONS
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capital-allotment-shares (2011-12-20) - SH01
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change-person-secretary-company-with-change-date (2011-11-29) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-29) - CH01
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annual-return-company-with-made-up-date (2010-10-29) - AR01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 288c
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
keyboard_arrow_right 2007
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resolution (2007-05-30) - RESOLUTIONS
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memorandum-articles (2007-05-30) - MEM/ARTS
-
legacy (2007-06-14) - 123
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legacy (2007-06-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
-
legacy (2007-10-04) - 363a
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legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363a
-
legacy (2006-10-16) - 353
-
accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
-
legacy (2006-03-21) - 288c
-
legacy (2006-02-06) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA
-
legacy (2005-10-13) - 363a
-
legacy (2005-10-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363s
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accounts-with-accounts-type-small (2004-06-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
-
accounts-with-accounts-type-small (2003-05-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-04-19) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-10) - CERTNM
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legacy (2001-06-14) - 288c
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accounts-with-accounts-type-small (2001-03-02) - AA
-
legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363s
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accounts-with-accounts-type-small (2000-07-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-08) - 363s
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legacy (1999-08-17) - 395
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accounts-with-accounts-type-small (1999-05-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-21) - AA
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legacy (1998-10-15) - 363s
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legacy (1998-10-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-small (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363a
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accounts-with-accounts-type-small (1996-05-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-small (1995-05-25) - AA
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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accounts-with-accounts-type-small (1994-04-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-02) - AA
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legacy (1993-10-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-09) - AA
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legacy (1992-10-16) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-24) - AA
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legacy (1991-11-20) - 288
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legacy (1991-10-09) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-14) - AA
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legacy (1990-10-16) - 363
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accounts-with-accounts-type-small (1990-01-19) - AA
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legacy (1990-01-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-24) - AA
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legacy (1988-05-24) - 363
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legacy (1988-02-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-19) - AA
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legacy (1987-06-19) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-01-09) - NEWINC