SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD
UNIT 4 NEWTON COURT, RANKINE ROAD, BASINGSTOKE RG24 8GF- Active
- Private Limited Company
- Company No. 06368840
- Last Updated: 01 Mar 2024
Company Profile
SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD was incorporated on Wednesday, September 12, 2007 as a Private Limited Company with registered address in BASINGSTOKE. SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 17 years 5 months and 11 days.
| Name | SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD |
|---|---|
| Company number | 06368840 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 NEWTON COURT RANKINE ROAD BASINGSTOKE RG24 8GF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ec Electronics Bidco Limited Rankine Road, RG24 8GF |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Glyn Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Simon Paul Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD | 12 Sep 2007 |