SWAN RETAIL SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
SWAN RETAIL SYSTEMS LTD
COMPANY NUMBER
04992967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/12/2003
(20 years and 11 months old)
WEBSITE
www.swanretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 04239387317
TPS: No
107 Cheapside
LONDON
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEVY OF SWANS LTD | Active - Accounts Filed | View Report |
| SWAN RETAIL SYSTEMS LTD | Active - Accounts Filed | View Report |
| SWAN ORIGINATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAN RETAIL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN RETAIL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN RETAIL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
11/12/2003 - Present (20 years and 11 months) 11/12/2003 - Present (20 years and 11 months) 11/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
11/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Director: 12/12/2003 - 02/11/2020 (16 years and 10 months) Secretary: 12/12/2003 - 02/11/2020 (16 years and 10 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
18/12/2003 - 02/11/2020 (16 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 30/01/2023 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 10/01/2023 | Jonathan Tiverton Brown (926730369) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 10/11/2020 | Stuart Ross Francis (921313852) has left the board |
| 10/11/2020 | David Peter Thompson (909494732) has left the board |
| 10/11/2020 | Clare Elizabeth Edgar (903059219) has left the board |
| 10/11/2020 | New Board Member Jonathan Tiverton Brown (926730369) Appointed |
| 10/11/2020 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 31/10/2020 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Stuart Ross Francis (921313852) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | Gareth Owen Luker (902769664) has left the board |
| 26/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 17/06/2015 | Change in Reg. Office |
| 15/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 27/12/2012 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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