General information

Name:

Swarco Uk Ltd

Office Address:

1 Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead

Number: 02754698

Incorporation date: 1992-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swarco Uk came into being in 1992 as a company enlisted under no 02754698, located at HP2 7RA Hemel Hempstead at 1 Maxted Corner, Maxted Road. The firm has been in business for thirty two years and its state is active. The registered name transformation from Apt Controls to Swarco Uk Limited occurred on 2018-05-31. This business's principal business activity number is 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. The latest annual accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was filed on 9th October 2022.

Given this enterprise's size, it became vital to acquire further directors: Justin M., Jeremy C. and Steffan E. who have been assisting each other since March 2021 for the benefit of the business. What is more, the director's responsibilities are constantly helped with by a secretary - Ashley D., who was selected by this specific business in 2020.

  • Previous company's names
  • Swarco Uk Limited 2018-05-31
  • Apt Controls Limited 1992-10-09

Financial data based on annual reports

Company staff

Justin M.

Role: Director

Appointed: 01 March 2021

Latest update: 16 April 2024

Ashley D.

Role: Secretary

Appointed: 14 February 2020

Latest update: 16 April 2024

Jeremy C.

Role: Director

Appointed: 14 November 2018

Latest update: 16 April 2024

Steffan E.

Role: Director

Appointed: 09 February 2016

Latest update: 16 April 2024

People with significant control

Elisabeth S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elisabeth S.
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Swarco Ag
Address: 8 Blattenwaldweg, Wattens, A-6112, Austria
Legal authority Austrian Legal System
Legal form Private Company
Country registered Austria
Place registered Austria
Registration number 000001
Notified on 7 April 2016
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2023
Confirmation statement last made up date 09 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
31
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