Menna Overview
Here’s a quick overview of WESSEX ADVANCED SWITCHING PRODUCTS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1999.
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
- Company statusactive
- Company No03846820
- Age26 years 10 months Incorporated 20 September 1999
- Officers3
Address
C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED is an active company incorporated on 20 September 1999 and based in Wokingham, Berkshire, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHKAR, Christopher Alan | director | Jun 1975 | 08 Sept 2025 |
| LEE, Simon Robert | director | Nov 1968 | 13 Jun 2017 |
| STRONG, Kyle Locke | director | Oct 1973 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Be Aerospace (Uk) Europe Holdings Limited | 06 Apr 2016 |
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ASHKAR, Christopher Alan, LEE, Simon Robert, STRONG, Kyle Locke, MARTYN, John Paul, BUESING, Steven Jon, EXTON, Wayne Robert, KLOPFENSTEIN, Vaughn Michael, MIDDLETON, Roy Douglas, MOORE, Andrew Davis, PEET, Christopher Michael, PLANT, Tommy George, REILLY, Deke Mortimer, WARE, Nathan Perry are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael, PATCH, Ryan Mark are mutual persons.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael, PATCH, Ryan Mark are mutual persons.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael, PATCH, Ryan Mark are mutual persons.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael, PATCH, Ryan Mark are mutual persons.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael, PATCH, Ryan Mark are mutual persons.
GAY, Brian Edward are mutual persons.
GAY, Brian Edward are mutual persons.
GAY, Brian Edward are mutual persons.
KLOPFENSTEIN, Vaughn Michael are mutual persons.
KLOPFENSTEIN, Vaughn Michael are mutual persons.
KLOPFENSTEIN, Vaughn Michael are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
SWAP
ASHKAR, Christopher Alan, LEE, Simon Robert, STRONG, Kyle Locke, MARTYN, John Paul, BEECHER, Derek, BUESING, Steven Jon, EXTON, Wayne Robert, KLOPFENSTEIN, Vaughn Michael, MIDDLETON, Roy Douglas, MOORE, Andrew Davis, PEET, Christopher Michael, PLANT, Tommy George, REILLY, Deke Mortimer, WARE, Nathan Perry are mutual persons.
AMBER FINCO PLC
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HAMILTON SUNDSTRAND INTERNATIONAL CORPORATION
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Menna Overview
Here’s a quick overview of WESSEX ADVANCED SWITCHING PRODUCTS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1999.