SWANN SYSTEMS (UK) LIMITED

Company summary

Company number: 01240012
Status: ACTIVE
Incorporated / age: 9 January 197650 years
Registered office: Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
Nature of business
Other service activities n.e.c.
Previous company names
SWANN INVESTMENTS (LEICESTER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TYACK, Melinda ACTIVE	Secretary	07 Oct 2015				Unit 1, Forward Park, Sheene Road, Beaumont Leys, Leicestershire, LE4 1BF, United Kingdom
BEALES, Joseph George ACTIVE	Director	14 Mar 2023		England	August 1986	Forward Park, Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1BF, United Kingdom
TUCKLEY, Darren Stephen ACTIVE	Director	01 Jan 2007		United Kingdom	November 1969	Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
TYACK, Melinda Jayne ACTIVE	Director	14 Mar 2023		England	August 1967	Forward Park, Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1BF, United Kingdom
SWANN, Jacqueline Marie RESIGNED	Secretary		04 Nov 1991			119 Arnolds Crescent, Newbold Verdon, Leicester, Leicestershire, LE9 9LA
SWANN JONES, Paula Tracy RESIGNED	Secretary	04 Nov 1991	07 Oct 2015			Charnwood House, Harcourt Way, Leicester, Leicestershire, LE19 1WP, England
SWANN, Louisa Jane RESIGNED	Director	11 Nov 2014	14 Mar 2023	United Kingdom	January 1975	Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF, England
SWANN, Peter Stuart RESIGNED	Director		09 Jul 2012	United Kingdom	October 1946	Penny Cottage 81 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TG
SWANN, Stephen Paul RESIGNED	Director	09 Oct 1998	14 Mar 2023	United Kingdom	October 1972	Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF

TYACK, Melinda ACTIVE
Role: Secretary
Appointed on: 07 Oct 2015
Address: Unit 1, Forward Park, Sheene Road, Beaumont Leys, Leicestershire, LE4 1BF, United Kingdom

BEALES, Joseph George ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: August 1986
Address: Forward Park, Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1BF, United Kingdom

TUCKLEY, Darren Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF

TYACK, Melinda Jayne ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: August 1967
Address: Forward Park, Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1BF, United Kingdom

SWANN, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1991
Address: 119 Arnolds Crescent, Newbold Verdon, Leicester, Leicestershire, LE9 9LA

SWANN JONES, Paula Tracy RESIGNED
Role: Secretary
Appointed on: 04 Nov 1991
Resigned on: 07 Oct 2015
Address: Charnwood House, Harcourt Way, Leicester, Leicestershire, LE19 1WP, England

SWANN, Louisa Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF, England

SWANN, Peter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Penny Cottage 81 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TG

SWANN, Stephen Paul RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF

Created	Status	Filings
17 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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