SWAN RETAIL SYSTEMS LTD
107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 04992967
- Last Updated: 01 Mar 2024
Company Profile
SWAN RETAIL SYSTEMS LTD was incorporated on Thursday, December 11, 2003 as a Private Limited Company with registered address in LONDON. SWAN RETAIL SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 10 months and 28 days.
| Name | SWAN RETAIL SYSTEMS LTD |
|---|---|
| Company number | 04992967 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bevy Of Swans Ltd Eastcheap, First Floor, EC3M 1AJ |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Peter Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Gareth Owen Luker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SWAN RETAIL SYSTEMS LTD | 11 Dec 2003 |