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SWINTON TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swinton Technology Limited. The company was founded 22 years ago and was given the registration number 04236146. The firm's registered office is in MALTON. You can find them at Swinton House Hertford Way, York Road Business Park, Malton, North Yorkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SWINTON TECHNOLOGY LIMITED
Company Number:04236146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Swinton House Hertford Way, York Road Business Park, Malton, North Yorkshire, YO17 6YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swinton House, Hertford Way, York Road Business Park, Malton, YO17 6YG

Director28 February 2022Active
Swinton House, Hertford Way, York Road Business Park, Malton, YO17 6YG

Director28 February 2022Active
Swinton House, Hertford Way, York Road Business Park, Malton, England, YO17 6YG

Secretary18 June 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary18 June 2001Active
Swinton House, Hertford Way, York Road Business Park, Malton, England, YO17 6YG

Director05 April 2011Active
Swinton House, Hertford Way, York Road Business Park, Malton, England, YO17 6YG

Director05 April 2011Active
Swinton House, Hertford Way, York Road Business Park, Malton, YO17 6YG

Director30 June 2016Active
Swinton House, Hertford Way, York Road Business Park, Malton, England, YO17 6YG

Director01 October 2001Active
Swinton House, Hertford Way, York Road Business Park, Malton, YO17 6YG

Director30 June 2016Active
10 Cedar Drive, Tadcaster, LS24 9TJ

Director18 June 2001Active
Swinton House, Hertford Way, York Road Business Park, Malton, YO17 6YG

Director30 June 2016Active
Swinton House, Hertford Way, York Road Business Park, Malton, England, YO17 6YG

Director05 April 2011Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director18 June 2001Active

People with Significant Control

Sensia Uk Ltd.
Notified on:28 February 2022
Status:Active
Country of residence:United Kingdom
Address:Longfield, Rd, Turnbridge Wells, United Kingdom, TN2 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jo Belsnes
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Norwegian
Address:Swinton House, Hertford Way, Malton, YO17 6YG
Nature of control:
  • Significant influence or control
Mr Benedict Leach
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Swinton House, Hertford Way, Malton, YO17 6YG
Nature of control:
  • Significant influence or control
Mr Andrew David Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Swinton House, Hertford Way, Malton, YO17 6YG
Nature of control:
  • Significant influence or control
Mr Christopher John Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Swinton House, Hertford Way, Malton, YO17 6YG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination secretary company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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