TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Swan Solutions Limited
Adresse
2 London Wall Place, 4th Floor
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03062945 Show on Companies House
Statut de SociétéDissolved
Fondé31 mai 1995
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)61900 - Autres activités de télécommunication
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mitel Networks (International) Limited Status: Active Notified: 30/11/2018 Companies House Number: 11494540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mln Acquisitionco Ulc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 00873712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Evans, Craig Justin London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 02/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Hiscock, Gregory James London, United Kingdom Status: Active Notified: 16/08/2007 Date of Birth: 04/1967 Occupation: Senior Corporate Counsel Role: Director Country of Residence: Canada Nationality: Canadian
    Hiscock, Gregory James London, United Kingdom Status: Active Notified: 16/06/2017 Role: Secretary
    Hodgetts, Richard Eric Easthampstead Road, Bracknell, Berkshire, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British