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SWAN FIRE SOFTWARE LIMITED

SWAN FIRE SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWAN FIRE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07466016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWAN FIRE SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SWAN FIRE SOFTWARE LIMITED located?

    Registered Office Address
    Sunnyside Main Street
    Gawcott
    MK18 4HZ Buckingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWAN FIRE SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEOPLEMANAGER SOFTWARE LTDDec 10, 2010Dec 10, 2010

    What are the latest accounts for SWAN FIRE SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SWAN FIRE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 13 Castle Street Buckingham MK18 1BP England to Sunnyside Main Street Gawcott Buckingham MK18 4HZ on Jan 17, 2024

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed peoplemanager software LTD\certificate issued on 10/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Meadows House (2nd Floor) Well Street Buckingham Bucks MK18 1EW to 13 Castle Street Buckingham MK18 1BP on Dec 12, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Stephen Scott Harvey on Jan 09, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of SWAN FIRE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Richard
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street
    Bucks
    United Kingdom
    		Secretary
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street
    Bucks
    United Kingdom
    		156281830001
    HARE, Catherine Ann
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street
    Bucks
    United Kingdom
    		Director
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street
    Bucks
    United Kingdom
    		United KingdomBritish111763430001
    HARE, Richard Warren
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street
    Bucks
    United Kingdom
    		Director
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street
    Bucks
    United Kingdom
    		EnglandBritish2955620006
    HARVEY, Stephen Scott
    Main Street
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside
    England
    		Director
    Main Street
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside
    England
    		EnglandBritish156281820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAN FIRE SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Ann Hare
    Main Street
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside
    England
    		Jun 01, 2016
    Main Street
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Warren Hare
    Main Street
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside
    England
    		Jun 01, 2016
    Main Street
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0