SWARCO UK LIMITED
Active - Accounts Filed
General Information
NAME
SWARCO UK LIMITED
COMPANY NUMBER
02754698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/10/1992
(32 years and 1 months old)
WEBSITE
www.swarco.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1992
31/05/2018
APT CONTROLS LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 7RA
Telephone: 02084212411
TPS: No
1 Bow Road Enterprise Park
London
E3 2AD
1 Maxted Corner
Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7RA
Telephone: 84212211
96 Haydock Street
Earlestown
Newton-le-willows
Merseyside
WA12 9DJ
Unit 5
The Enterprise Centre
Basingstoke
Hampshire
RG22 5NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWARCO AG | N/A | N/A |
| SWARCO UK LIMITED | Active - Accounts Filed | View Report |
| APT-SKIDATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 15/07/2024 | Ashley Davine (926716851) has left the board |
| 15/07/2024 | New Company Secretary Steffan John Evans (932502893) Appointed |
Credit Risk Overview
Want to learn more about SWARCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWARCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWARCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/11/2018 - Present (6years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/1992 - Present (32 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWARCO AG | N/A | N/A |
| SWARCO UK LIMITED | Active - Accounts Filed | View Report |
| APT-SKIDATA LIMITED | Active - Accounts Filed | View Report |
| SWARCO TRAFFIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 15/07/2024 | Ashley Davine (926716851) has left the board |
| 15/07/2024 | New Company Secretary Steffan John Evans (932502893) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Justin Garth Meyer (928037372) Appointed |
| 16/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/02/2020 | Steffan John Evans (920503473) has left the board |
| 18/02/2020 | New Company Secretary Ashley Davine (926716851) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 08/06/2019 | Dermot Gerald William Murphy (901947127) has left the board |
| 08/01/2019 | Cedric Sean Dunstan (919940609) has left the board |
| 16/11/2018 | New Board Member Jeremy Peter Cowling (920040482) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 29/08/2016 | Change in Reg. Office |
| 29/08/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary Steffan John Evans (920503473) Appointed |
| 12/02/2016 | New Board Member Steffan John Evans (920503716) Appointed |
| 12/02/2016 | New Company Secretary Steffan John Evans (920503473) Appointed |
| 12/02/2016 | New Board Member Steffan John Evans (920503716) Appointed |
| 12/02/2016 | Rhoderic Gavin Iain Adams (901701911) has left the board |
| 12/02/2016 | Rhoderic Gavin Iain Adams (901701911) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Cedric Sean Dunstan (919940609) Appointed |
| 11/11/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 13/06/2014 | Benedict John Redmond (913490529) has left the board |
| 13/06/2014 | Andrew Patrick Corrie Sampson (901493762) has left the board |
| 13/06/2014 | Luke Oliver Johnson (914174523) has left the board |
| 13/06/2014 | Stuart John Black (904905331) has left the board |
| 13/06/2014 | David Andrew Lowe (912472048) has left the board |
| 18/11/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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