This company is commonly known as Swan Electronics Manufacturing Solutions Ltd. The company was founded 16 years ago and was given the registration number 06368840. The firm's registered office is in ABERTILLERY. You can find them at Units A & B, Roseheyworth Business Park North, Abertillery, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06368840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units A & B, Roseheyworth Business Park North, Abertillery, Wales, NP13 1SX |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Newton Court, Rankine Road, Basingstoke, England, RG24 8GF | Director | 06 December 2022 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, England, RG24 8GF | Director | 06 December 2022 | Active |
| 51 Pen Y Groes, Oakdale, Blackwood, NP12 0ER | Secretary | 12 September 2007 | Active |
| 51 Pen Y Groes, Oakdale, Blackwood, NP12 0ER | Director | 12 September 2007 | Active |
| Glyncoed, Commercial Rd, Llanhilleth, NP13 2HT | Director | 12 September 2007 | Active |
| Ec Electronics Bidco Limited | ||
| Notified on | : | 06 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Newton Court, Rankine Road, Basingstoke, England, RG24 8GF |
| Nature of control | : |
|
| Simon Paul Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glyncoed, Commercial Rd, Llanhilleth, United Kingdom, NP13 2HT |
| Nature of control | : |
|
| Mr Adrian Glyn Nicholls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51 Pen Y Groes, Oakdale, Blackwood, United Kingdom, NP12 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Resolution | Resolution. | Download |
| 2024-01-25 | Incorporation | Memorandum articles. | Download |
| 2024-01-25 | Resolution | Resolution. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-24 | Incorporation | Memorandum articles. | Download |
| 2024-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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