Swan Retail Systems Ltd
- Company number
- 04992967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2003
- Nature of business
- Business and domestic software development
- Corporate group
- Clearcourse Partnership Holdings Limited (58 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Owen Luker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Sep 2018 |
| Mr David Peter Thompson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Dec 2019 |
| Bevy Of Swans Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Jan 2020 | £253,944 | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
Connections
Owned by
Swan Retail Systems Ltd → Bevy Of Swans Ltd → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited
Controls
- Swan Origination Ltd (11297817)
- Swan Retail Ltd (04635251)
- Touchretail Holdings Limited (07351086)
Companies at the same address
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- Ariadne Computer Systems Limited (03518334)
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