Swarco Uk & Ireland Ltd

General information

Name:

Swarco Uk & Ireland Limited

Office Address:

Hazelwood House Lime Tree Way Chineham Business Park RG24 8WZ Basingstoke

Number: 01490333

Incorporation date: 1980-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Hazelwood House Lime Tree Way, Basingstoke RG24 8WZ Swarco Uk & Ireland Ltd is classified as a Private Limited Company with 01490333 Companies House Reg No. It was set up on April 11, 1980. This firm has a history in registered name change. Up till now the firm had three different names. Up till 2022 the firm was run under the name of Dynniq Uk and before that the official company name was Imtech Traffic & Infra Uk. This business's registered with SIC code 27900, that means Manufacture of other electrical equipment. The firm's latest annual accounts were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was filed on March 28, 2023.

Imtech Traffic & Infra Uk Ltd is a small-sized vehicle operator with the licence number OB1125093. The firm has one transport operating centre in the country. In their subsidiary in Newark on Bilsthorpe Business Park, 1 machine is available.

In order to be able to match the demands of the customers, the business is continually being developed by a body of four directors who are, to mention just a few, Jeremy C., Carl D. and Thomas M.. Their joint efforts have been of critical importance to the business for one year. To support the directors in their duties, the business has been utilizing the skills of Jamie R. as a secretary since the appointment on March 14, 2022.

  • Previous company's names
  • Swarco Uk & Ireland Ltd 2022-05-20
  • Dynniq Uk Ltd 2016-06-01
  • Imtech Traffic & Infra Uk Limited 2013-05-01
  • Peek Traffic Limited 1980-04-11

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 31 January 2023

Latest update: 7 April 2024

Carl D.

Role: Director

Appointed: 31 January 2023

Latest update: 7 April 2024

Thomas M.

Role: Director

Appointed: 14 March 2022

Latest update: 7 April 2024

Jamie R.

Role: Secretary

Appointed: 14 March 2022

Latest update: 7 April 2024

John P.

Role: Director

Appointed: 07 February 2022

Latest update: 7 April 2024

People with significant control

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

Elisabeth S.
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dynniq Mobility Holding B.V.
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
Notified on 16 July 2021
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dynniq Group Bv
Address: 16 Basicweg, Amersfoort, 3821 BR, Netherlands
Legal authority The Law Of The Netherlands
Legal form Private Limited Liability Company
Notified on 6 April 2016
Ceased on 16 July 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 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Ncc Highways Depot

Address

Bilsthorpe Business Park , Eakring Road , Bilsthorpe

City

Newark

Postal code

NG22 8ST

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by 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
44
Company Age

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