Swarco Uk & Ireland Ltd (registration number 01490333) is a private limited company started on 1980-04-11. The enterprise has its registered office at Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke RG24 8WZ. Having undergone a change in 2022-05-20, the previous name this firm used was Dynniq Uk Ltd. Swarco Uk & Ireland Ltd operates SIC code: 27900 - "manufacture of other electrical equipment", SIC code: 32990 - "other manufacturing n.e.c.", SIC code: 33170 - "repair and maintenance of other transport equipment n.e.c.".

Company details

Name Swarco Uk & Ireland Ltd
Number 01490333
Date of Incorporation: Friday 11th April 1980
End of financial year: 31 December
Address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, RG24 8WZ
SIC code: 27900 - Manufacture of other electrical equipment
32990 - Other manufacturing n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Jeremy C. (in the company from 31 January 2023), Carl D. (appointment date: 31 January 2023), Thomas M. (appointed on 14 March 2022). 1 secretary is there as well: Jamie R. (appointed on 14 March 2022). The official register reports 3 persons of significant control, namely: Elisabeth S. has over 3/4 of shares, 3/4 to full of voting rights, Dynniq Mobility Holding B.V. is located at Basicweg, 3821 Br Amersfoort. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dynniq Group Bv is located at Basicweg, 3821 BR Amersfoort. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 30,039,002 33,364,002
Fixed Assets 679,000 1,830,000
Total Assets Less Current Liabilities 23,226,002 26,503,002

People with significant control

Elisabeth S.
30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dynniq Mobility Holding B.V.
16 July 2021 - 30 September 2021
Address 16 Basicweg, 3821 Br Amersfoort, Netherlands
Legal authority Netherlands
Legal form Limited By Shares
Country registered Netherlands
Place registered Trade Register Of The Chamber Of Commerce
Registration number 82829659
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dynniq Group Bv
6 April 2016 - 16 July 2021
Address 16 Basicweg, Amersfoort, 3821 BR, Netherlands
Legal authority The Law Of The Netherlands
Legal form Private Limited Liability Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 30th, October 2023 | accounts
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