Swansea Itec Ltd

About

Registered Number: 03152526
Date of Incorporation: 30/01/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 250 Carmarthen Road, Swansea, SA1 1HG

 

Based in the United Kingdom, Swansea Itec Ltd was setup in 1996, it's status at Companies House is "Active". This organisation has 6 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GWYNN, Robin Eastaway David 13 February 1996 - 1
NECREWS, Helen Louvain 11 November 2003 - 1
EVANS, Mark James 11 November 2003 29 January 2020 1
JONES, Margaret Elizabeth 13 February 1996 31 October 1997 1
THOMAS, Kenneth 13 February 1996 02 September 2005 1
Secretary Name Appointed Resigned Total Appointments
NECREWS, Helen Louvain 13 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 31 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 19 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 30 January 2010
AP03 - Appointment of secretary 29 January 2010
TM02 - Termination of appointment of secretary 29 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
RESOLUTIONS - N/A 10 March 2008
123 - Notice of increase in nominal capital 10 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 10 March 2007
363s - Annual Return 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
363s - Annual Return 01 March 2006
AA - Annual Accounts 13 February 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
RESOLUTIONS - N/A 10 March 2005
123 - Notice of increase in nominal capital 10 March 2005
363s - Annual Return 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
RESOLUTIONS - N/A 08 February 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2004
RESOLUTIONS - N/A 11 February 2004
123 - Notice of increase in nominal capital 11 February 2004
AA - Annual Accounts 06 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 07 February 2001
AA - Annual Accounts 01 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 03 March 1999
123 - Notice of increase in nominal capital 03 March 1999
AA - Annual Accounts 18 February 1999
363a - Annual Return 28 August 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 10 December 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
363s - Annual Return 06 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1996
MEM/ARTS - N/A 15 April 1996
CERTNM - Change of name certificate 03 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
287 - Change in situation or address of Registered Office 01 April 1996
NEWINC - New incorporation documents 30 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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