Swanmode Software Consultants Limited

Active03449819 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
John Vincent Tanner
Karen Linda Tanner
Owned by
John Vincent Tanner
Accounts type
Micro entity
Region
West Midlands
Address
8 Main Street
Bilton
Rugby
CV22 7NB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tanner, John Vincent
Director · Appointed 11 November 1997
British
Born March 1962 (64)
Tanner, Karen Linda
Director · Appointed 11 November 1997
British
Born May 1963 (63)
Tanner, John Vincent
Secretary · Appointed 11 November 1997
British
Officer history (2 former)
11 November 1997
Appointed Tanner, John Vincent as Director
11 November 1997
Appointed Tanner, Karen Linda as Director
11 November 1997
Appointed Tanner, John Vincent as Secretary
11 November 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 November 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 October 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Vincent Tanner
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Employees
0 1 2 2019 2020 2021 2025 2 0 1 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£640£854£4,921
Current Assets£10,235£9,552£4,962
Creditors (< 1 year)£19,323£19,459£17,749
Net Current Assets(£9,088)(£9,907)(£12,496)
Net Assets(£9,060)(£9,653)(£8,415)
Shareholder Funds(£9,060)(£9,653)(£8,415)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates14 October 2026

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