SWALLOWFIELD COMPUTERS LIMITED

SWALLOWFIELD COMPUTERS LIMITED is an active private limited company, incorporated on 22 April 1994. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Petworth Close, Braintree. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SWALLOWFIELD COMPUTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48 PETWORTH CLOSE
Address Line 2	GREAT NOTLEY
Post Town	BRAINTREE
County	ESSEX
Postcode	CM77 7XS

Accounts

Accounting Reference Date	29^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SWALLOWFIELD COMPUTERS LIMITED

Directors

(The company's officers)

MR STEPHEN LYDIATT

(~53 year old British national)

48 PETWORTH CLOSE, GREAT NOTLEY GARDEN VILLAGE, BRAINTREE, ESSEX, CM77 7XS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/1994

MELANIE LOUISE LYDIATT

(British national)

48 PETWORTH CLOSE, GREAT NOTLEY GARDEN VILLAGE, BRAINTREE, ESSEX, CM77 7XS

Current Secretary

Appointed on 01/05/2002

Shareholders

(Persons of Significant Control)

Mr Stephen Lydiatt

(~53 year old British national)

48 Petworth Close, Great Notley, Braintree, Essex, CM77 7XS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Melanie Louise Lydiatt

(~34 year old British national)

48 Petworth Close, Great Notley, Braintree, Essex, CM77 7XS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ASSET FUSION LIMITED

MR STEPHEN LYDIATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)