Swan Electronics Manufacturing Solutions Ltd, Basingstoke
Swan Electronics Manufacturing Solutions Ltd is a private limited company. Registered at Unit 4 Newton Court, Rankine Road, Basingstoke RG24 8GF, this 16 years old firm was incorporated on 2007-09-12 and is categorised as "manufacture of electronic components" (SIC: 26110).2 directors can be found in the firm: Lee P. (appointed on 06 December 2022), Philip S. (appointed on 06 December 2022).
| About | |
|---|---|
| Name: Swan Electronics Manufacturing Solutions Ltd | |
| Number: 06368840 | |
| Incorporation date: 2007-09-12 | |
| End of financial year: 30 June |
| Address: |
Unit 4 Newton Court Rankine Road Basingstoke RG24 8GF |
| SIC code: |
26110 - Manufacture of electronic components |
Company staff
People with significant control
Ec Electronics Bidco Limited
6 December 2022
| Address | Unit 4 Newton Court Rankine Road, Basingstoke, RG24 8GF, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14373631 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adrian N.
6 April 2016 - 6 December 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon W.
6 April 2016 - 6 December 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-06-30 |
| Current Assets | 2,202,018 | 2,415,530 | 3,063,079 | 3,674,461 |
| Total Assets Less Current Liabilities | 1,820,156 | 2,095,571 | 2,603,988 | 3,014,470 |
| Fixed Assets | - | - | 182,707 | 198,515 |
The due date for Swan Electronics Manufacturing Solutions Ltd confirmation statement filing is 2024-09-26. The previous confirmation statement was filed on 2023-09-12. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Ec Electronics Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rankine Road, RG24 8GF Basingstoke. Adrian N. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024 | accounts |
Free Download
(11 pages)
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