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Swanseait Limited

Company Number: 07637869 · Private Limited Company

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Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

15 years

groups Officers

Active Directors

1

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

17 May 2011

15 years ago

location_on Address

8 The Parade, Neath, SA11 1PU, United Kingdom

category Industry

SIC 61200

SIC 61900

Information Technology Consultancy

Other IT Service Activities

info About Swanseait Limited

Swanseait Limited is a private limited company registered in the United Kingdom with company number 07637869. The company was incorporated on 17 May 2011, making it 15 years old. The company is currently dissolved.

Swanseait Limited operates in the sic 61200 and sic 61900 and information technology consultancy and other it service activities sectors.

The company's registered office is located at 8 The Parade, Neath, SA11 1PU, United Kingdom.

Swanseait Limited currently has 1 active officer, including LOPEZ, Sascha.

Filing History

23 October 2018
GAZ2

Gazette Dissolved Compulsory

7 August 2018
GAZ1

Gazette Notice Compulsory

22 June 2018
AD01

Change Registered Office Address Company With Date Old Address New Address

22 June 2018
TM01

Termination Director Company With Name Termination Date

22 June 2018
TM01

Termination Director Company With Name Termination Date

Show 20 more filings
22 June 2018

TM01 — Termination Director Company With Name Termination Date

13 June 2018

O/C STAY — Liquidation Court Order To Stay Winding Up

30 November 2016

COCOMP — Liquidation Compulsory Winding Up Order

1 November 2016

GAZ1 — Gazette Notice Compulsory

15 June 2016

AP01 — Appoint Person Director Company With Name Date

15 June 2016

AP01 — Appoint Person Director Company With Name Date

15 June 2016

AP01 — Appoint Person Director Company With Name Date

15 June 2016

CH01 — Change Person Director Company With Change Date

15 June 2016

TM01 — Termination Director Company With Name Termination Date

13 June 2016

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

2 September 2015

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

12 August 2015

AA — Accounts With Accounts Type Total Exemption Small

15 June 2015

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

29 August 2014

AA — Accounts With Accounts Type Total Exemption Small

17 May 2014

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

View all 25 filings on Companies House →

Company Timeline

Company dissolved

DAVIES, Kieran John resigned

director

HARRIS, Robert Paul resigned

director

PARKIN, Rebecca Elizabeth resigned

director

AD01

change registered office address company with date old address new address

Show 16 more events

TM01

TM01

TM01

DAVIES, Kieran John appointed

HARRIS, Robert Paul appointed

PARKIN, Rebecca Elizabeth appointed

TREVALLION, Aaron Paul resigned

AP01

AP01

AP01

CH01

TM01

AR01

Company incorporated

LOPEZ, Sascha appointed

TREVALLION, Aaron Paul appointed

help Frequently Asked Questions

Is Swanseait Limited still active?

Swanseait Limited is currently dissolved. Incorporated on 17 May 2011, 15 years ago.

Can I trust Swanseait Limited?

Based on publicly available data, Swanseait Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Swanseait Limited has 1 active director: LOPEZ, Sascha.

database

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