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Companies House/Beaumont Leys/Company profile

SWANN SYSTEMS (UK) LIMITED

Active
01240012·incorporated 1976-01-09

SWANN SYSTEMS (UK) LIMITED is an active UK private limited company, incorporated on 9 January 1976 at Companies House (number 01240012; OpenRegistry canonical ID GB-01240012-swann-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7 active companies registered in Beaumont Leys, Leicestershire (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-01-09
Registered Address
FORWARD PARK SHEENE ROAD, GORSE HILL INDUSTRIAL ESTATE, BEAUMONT LEYS, LEICESTERSHIRE, LE4 1BF
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SWANN SYSTEMS (UK) LIMITED

Shareholders

Look up shareholders of SWANN SYSTEMS (UK) LIMITED

Financials

Check financials of SWANN SYSTEMS (UK) LIMITED

Filings

Check filing history of SWANN SYSTEMS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SWANN SYSTEMS (UK) LIMITED has 1 person with significant control on file:

  • Capital Seating Group Limited (England And Wales reg. 14454674). Notified 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Louisa Jane Swann born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 50–75% of shares
  • Mr Stephen Swann born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Swann Investments Limited (England And Wales reg. 14454776). Notified 2023-02-27. Ceased 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Beaumont Leys:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01240012.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.