SWSYSTEMS LIMITED
SWSYSTEMS LIMITED is an active private limited company, incorporated on 22 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grace Road Central, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SWSYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12419583 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/01/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MARSH BARTON INDUSTRIAL ESTATE |
---|
Address Line 2 | GRACE ROAD CENTRAL |
---|
Post Town | EXETER |
---|
Country | ENGLAND |
---|
Postcode | EX2 8QA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/02/2025 |
---|
Last Made Up Date | 21/01/2024 |
---|
Return
Next Due Date | 19/02/2021 |
---|
Last Made Up Date | Not available |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SWSYSTEMS LIMITED
Directors
(The company's officers)
MRS KATHRYN ELIZABETH CHIDZEY-JONES
(~34 year old British national)
MARSH BARTON INDUSTRIAL ESTATE GRACE ROAD CENTRAL, EXETER, EX2 8QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2021
MR ADEN ALUN JONES
(~37 year old British national)
1ST FLOOR 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2020
Shareholders
(Persons of Significant Control)
Mr Aden Alun Jones
(~37 year old British national)
1st Floor, 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2020
Connections
(Shared officers)
- MRS KATHRYN ELIZABETH CHIDZEY-JONES
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)
SWSYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 8QA.
Map of SWSYSTEMS LIMITED at local scale
Map of SWSYSTEMS LIMITED at district scale
More Companies in EX2 8QA
Other companies with registered offices in EX2 8QA:
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)