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Swift-Cut Automation Limited (registration number 07652903) is a private limited company legally formed on 2011-05-31 originating in United Kingdom. This firm can be found at 1 Lancaster Park Newborough Road, Needwood, Burton-On-Trent DE13 9PD. Swift-Cut Automation Limited is operating under SIC: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Swift-cut Automation Limited
Number 07652903
Date of Incorporation: Tue, 31st May 2011
End of financial year: 31 December
Address: 1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, DE13 9PD
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Curtis J. (appointed on 31 October 2022), Kevin J. (appointment date: 31 October 2022). The official register lists 5 persons of significant control, namely: Charter Limited is located at High Holborn, WC1V 7PB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Swift-Cut Investments Limited is located at Newborough Road, Needwood, DE13 9PD Burton-On-Trent. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Derek D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 78,744 186,947 315,710 394,509 922,709 1,511,442 2,411,111 3,320,201 3,537,693 4,443,538 5,966,273
Fixed Assets - - - - 63,587 691,691 764,854 813,888 758,690 702,483 655,331
Number Shares Allotted - 2 2 190 190 - - - - - -
Shareholder Funds 32,770 51,654 114,535 138,608 475,501 - - - - - -
Tangible Fixed Assets 2,054 3,622 12,864 24,184 63,587 - - - - - -
Total Assets Less Current Liabilities 32,770 52,378 117,108 141,181 488,218 1,261,901 1,815,298 2,450,912 2,884,984 3,011,847 4,041,073

People with significant control

Charter Limited
31 October 2022
Address 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02794949
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swift-Cut Investments Limited
1 March 2021 - 31 October 2022
Address 4 Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13068481
Nature of control: 25-50% voting rights
25-50% shares
Derek D.
6 April 2016 - 31 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Alan S.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Neil S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 30th, October 2023 | accounts 		Free Download (132 pages)

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