• UK
  • 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

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.
Mehr Information

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 48 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SWANN SYSTEMS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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  • 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

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  • resolution (2023-03-01) - RESOLUTIONS

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  • memorandum-articles (2023-03-01) - MA

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  • memorandum-articles (2023-04-06) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01

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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

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  • confirmation-statement-with-updates (2021-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA

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  • confirmation-statement-with-updates (2020-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA

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  • mortgage-satisfy-charge-full (2019-03-05) - MR04

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  • confirmation-statement-with-updates (2019-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA

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  • 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

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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

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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

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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

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  • 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

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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

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  • 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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA

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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

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  • 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

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  • resolution (2007-05-30) - RESOLUTIONS

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  • memorandum-articles (2007-05-30) - MEM/ARTS

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  • 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

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  • legacy (2007-10-04) - 363a

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  • legacy (2007-06-28) - 288a

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  • legacy (2006-10-16) - 363a

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  • legacy (2006-10-16) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA

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  • legacy (2006-03-21) - 288c

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  • legacy (2006-02-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA

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  • legacy (2005-10-13) - 363a

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  • legacy (2005-10-13) - 288c

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-small (2004-06-17) - AA

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  • legacy (2003-10-06) - 363s

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  • accounts-with-accounts-type-small (2003-05-16) - AA

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  • legacy (2002-11-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-19) - AA

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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

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  • legacy (2001-10-11) - 363s

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  • legacy (2000-10-23) - 363s

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  • accounts-with-accounts-type-small (2000-07-03) - AA

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  • 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

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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

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  • legacy (1997-10-09) - 363s

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  • accounts-with-accounts-type-small (1997-04-01) - AA

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  • legacy (1996-11-06) - 363a

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  • accounts-with-accounts-type-small (1996-05-08) - AA

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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

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  • legacy (1994-10-24) - 363s

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  • accounts-with-accounts-type-small (1994-04-13) - AA

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  • accounts-with-accounts-type-small (1993-04-02) - AA

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  • legacy (1993-10-07) - 363s

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  • accounts-with-accounts-type-small (1992-04-09) - AA

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  • legacy (1992-10-16) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-full (1987-06-19) - AA

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  • legacy (1987-06-19) - 363

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  • incorporation-company (1976-01-09) - NEWINC

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