About

Registered Number: 03152526
Date of Incorporation: 30/01/1996 (25 years and 4 months ago)
Company Status: Active
Registered Address: 250 Carmarthen Road, Swansea, SA1 1HG

 

Founded in 1996, Swansea Itec Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". The company has 6 directors listed. We do not know the number of employees at Swansea Itec Ltd.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Louvain Necrews/
1966-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robin Eastaway David Gwynn/
1950-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31/01/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 29/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/02/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/02/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/01/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 29/01/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/01/2010 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/02/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/02/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 14/05/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/05/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/03/2008 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 10/03/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 15/02/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 01/03/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/12/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/03/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 10/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/02/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/02/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/02/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/03/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/02/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/02/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 11/02/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/01/2004 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19/03/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/03/2003 00:00:00?.ToLongDateString()
363s - Annual Return 02/03/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2003 00:00:00?.ToLongDateString()
363s - Annual Return 13/03/2002 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/03/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2002 00:00:00?.ToLongDateString()
363s - Annual Return 07/02/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2001 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/01/2001 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/03/2000 00:00:00?.ToLongDateString()
363s - Annual Return 28/02/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2000 00:00:00?.ToLongDateString()
363s - Annual Return 03/03/1999 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 03/03/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/1999 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/1998 00:00:00?.ToLongDateString()
363s - Annual Return 20/03/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/11/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/11/1997 00:00:00?.ToLongDateString()
363s - Annual Return 06/03/1997 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21/10/1996 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 15/04/1996 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 03/04/1996 00:00:00?.ToLongDateString()
288 - N/A 01/04/1996 00:00:00?.ToLongDateString()
288 - N/A 01/04/1996 00:00:00?.ToLongDateString()
288 - N/A 01/04/1996 00:00:00?.ToLongDateString()
288 - N/A 01/04/1996 00:00:00?.ToLongDateString()
288 - N/A 01/04/1996 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/04/1996 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 30/01/1996 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.