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Swarco Uk Limited, Hemel Hempstead

Swarco Uk Limited is a private limited company. Formerly, it was named Apt Controls Limited (it was changed on 2018-05-31). Situated at 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7RA, this 31 years old business was incorporated on 1992-10-09 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
3 directors can be found in the firm: Justin M. (appointed on 01 March 2021), Jeremy C. (appointed on 14 November 2018), Steffan E. (appointed on 09 February 2016). Moving on to the secretaries (1 in total), we can name: Ashley D. (appointed on 14 February 2020).
About
Name: Swarco Uk Limited
Number: 02754698
Incorporation date: 1992-10-09
End of financial year: 31 December
 
Address: 1 Maxted Corner, Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7RA
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Elisabeth S.
30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swarco Ag
7 April 2016 - 30 November 2021
Address 8 Blattenwaldweg, Wattens, A-6112, Austria
Legal authority Austrian Legal System
Legal form Private Company
Country registered Austria
Place registered Austria
Registration number 000001
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 14,130,880 20,063,015
Fixed Assets 9,716,881 7,474,460
Total Assets Less Current Liabilities 13,946,522 10,676,570

The target date for Swarco Uk Limited confirmation statement filing is 2023-10-23. The most recent one was submitted on 2022-10-09. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Elisabeth S. who owns over 3/4 of shares, 3/4 to full of voting rights. Swarco Ag owns over 3/4 of shares. This corporate PSC can be reached at Blattenwaldweg, A-6112 Wattens.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023 | accounts 		Free Download (31 pages)

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