SWALLOWFIELD COMPUTERS LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
SWALLOWFIELD COMPUTERS LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
SWALLOWFIELD COMPUTERS LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SWALLOWFIELD COMPUTERS LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SWALLOWFIELD COMPUTERS LIMITED - BRAINTREE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
48 PETWORTH CLOSE
BRAINTREE
ESSEX
CM77 7XS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN LYDIATT | Aug 1970 | British | Director | 1994-04-26 | CURRENT |
| MELANIE LOUISE LYDIATT | Secretary | 2002-05-01 | CURRENT | ||
| GRANT DIRECTORS LIMITED | Nominee Director | 1994-04-22 UNTIL 1994-04-26 | RESIGNED | ||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 1994-04-22 UNTIL 1994-04-26 | RESIGNED | ||
| GILLIAN LYDIATT | Secretary | 1994-04-26 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Lydiatt | 2016-04-06 | 8/1970 | Braintree Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Melanie Louise Lydiatt | 2016-04-06 | 1/1990 | Braintree Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SWALLOWFIELD_COMPUTERS_LI - Accounts | 2024-03-01 | 31-05-2023 | £6,057 Cash £112 equity |
| SWALLOWFIELD_COMPUTERS_LI - Accounts | 2023-03-02 | 31-05-2022 | £48,913 Cash £89,033 equity |
| SWALLOWFIELD_COMPUTERS_LI - Accounts | 2022-02-04 | 31-05-2021 | £40,868 Cash £64,098 equity |
| SWALLOWFIELD_COMPUTERS_LI - Accounts | 2021-03-09 | 31-05-2020 | £49,203 Cash £30,524 equity |
| SWALLOWFIELD_COMPUTERS_LI - Accounts | 2020-03-03 | 31-05-2019 | £6,408 Cash £21,113 equity |