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Swansea Consultancy Investments Limited

Company Number: 05578347 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

20 years

groups Officers

Active Directors

3

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

29 September 2005

20 years ago

location_on Address

First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea, SA6 8QQ

category Industry

Other Business Support Activities

info About Swansea Consultancy Investments Limited

Swansea Consultancy Investments Limited is a private limited company registered in the United Kingdom with company number 05578347. The company was incorporated on 29 September 2005, making it 20 years old. The company is currently dissolved.

Swansea Consultancy Investments Limited operates in the other business support activities sector.

The company's registered office is located at First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea, SA6 8QQ.

Swansea Consultancy Investments Limited currently has 3 active officers, including JONES, Thomas Laugharne, BOARDMAN, Roy Albert, JONES, Thomas Laugharne.

Filing History

21 November 2023
GAZ2

Gazette Dissolved Compulsory

5 September 2023
GAZ1

Gazette Notice Compulsory

29 November 2022
CS01

Confirmation Statement With No Updates

19 October 2021
CS01

Confirmation Statement With No Updates

7 October 2021
AA

Accounts With Accounts Type Dormant

Show 20 more filings
13 October 2020

AA — Accounts With Accounts Type Dormant

30 September 2020

CS01 — Confirmation Statement With No Updates

12 November 2019

AA — Accounts With Accounts Type Dormant

8 October 2019

CS01 — Confirmation Statement With No Updates

1 November 2018

AA — Accounts With Accounts Type Dormant

1 October 2018

CS01 — Confirmation Statement With No Updates

22 November 2017

AA — Accounts With Accounts Type Dormant

27 September 2017

CS01 — Confirmation Statement With No Updates

18 December 2016

AA — Accounts With Accounts Type Dormant

6 October 2016

CS01 — Confirmation Statement With Updates

26 October 2015

AA — Accounts With Accounts Type Dormant

6 October 2015

AR01 — Annual Return Company With Made Up Date Full List Shareholders

6 October 2015

AD01 — Change Registered Office Address Company With Date Old Address New Address

28 October 2014

AA — Accounts With Accounts Type Dormant

10 October 2014

AR01 — Annual Return Company With Made Up Date Full List Shareholders

View all 25 filings on Companies House →

Company Timeline

Company dissolved

CS01

confirmation statement with no updates

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

AA

accounts with accounts type dormant

Show 14 more events

CS01

AA

CS01

AA

CS01

AA

Company incorporated

JONES, Thomas Laugharne appointed

BOARDMAN, Roy Albert appointed

JONES, Thomas Laugharne appointed

7SIDE SECRETARIAL LIMITED appointed

7SIDE SECRETARIAL LIMITED resigned

7SIDE NOMINEES LIMITED appointed

7SIDE NOMINEES LIMITED resigned

help Frequently Asked Questions

Is Swansea Consultancy Investments Limited still active?

Swansea Consultancy Investments Limited is currently dissolved. Incorporated on 29 September 2005, 20 years ago.

Can I trust Swansea Consultancy Investments Limited?

Based on publicly available data, Swansea Consultancy Investments Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Swansea Consultancy Investments Limited has 3 active directors: JONES, Thomas Laugharne, BOARDMAN, Roy Albert, JONES, Thomas Laugharne.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.