Menna Overview
Here’s a quick overview of SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD 👀 — a Basingstoke, Hampshire based business that started in 2007.
SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD
- Company statusactive
- Company No06368840
- Age18 years 10 months Incorporated 12 September 2007
- Officers2
Address
Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD is an active company incorporated on 12 September 2007 and based in Basingstoke, Hampshire, England. The company was registered 19 years ago.
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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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 25 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POPE, Lee Christopher | director | Jun 1972 | 06 Dec 2022 |
| SIMMONDS, Philip Mark | director | Oct 1964 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ec Electronics Bidco Limited | 06 Dec 2022 | |
| Mr Adrian Glyn Nicholls | Oct 1963 | 06 Apr 2016 |
| Simon Paul Williams | Sep 1965 | 06 Apr 2016 |
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POPE, Lee Christopher, SIMMONDS, Philip Mark are mutual persons.
POPE, Lee Christopher are mutual persons.
EC ELECTRONICS BIDCO LIMITED
POPE, Lee Christopher, SIMMONDS, Philip Mark are mutual persons.
EC ELECTRONICS MIDCO LIMITED
POPE, Lee Christopher, SIMMONDS, Philip Mark are mutual persons.
PONTYPOOL GOLF CLUB LTD
NICHOLLS, Adrian Glyn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD 👀 — a Basingstoke, Hampshire based business that started in 2007.