Company Profile
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Large EnterpriseSwarco Uk & Ireland Ltd
01490333•Private Limited With Share Capital
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, RG248WZ
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Incorporated
11/04/1980
Company Age
46 years
Directors
5
Employees
470
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Swarco Uk & Ireland Ltd (01490333) is a private limited with share capital incorporated on 11/04/1980 (46 years old) and registered in basingstoke, RG248WZ. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Private Limited With Share Capital
SIC: 27900
Large Enterprise
Incorporated 11/04/1980
RG248WZ
470 employees
Financial Overview
Total Assets
£53.13M
Liabilities
£34.64M
Net Assets
£18.49M
Turnover
£90.94M
Cash
£2.14M
Key Metrics
470
Employees
5
Directors
2
Shareholders
1
PSCs
8
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Resolution
Category:Resolution
Date:20-01-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Resolution
Category:Resolution
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Annual Return
Date:08-02-2007
Innovate Grants
4
This company received a grant of £459764.0 for Flourish. The project started on 01/06/2016 and ended on 31/05/2019.
This company received a grant of £26901.0 for Life First Emergency Traffic Control Or "Life". The project started on 01/11/2015 and ended on 30/04/2018.
+2 more grants available
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months9
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
5 Lion Lane, Needham Market, Ipswich, Suffolk, IP68NT
7-8 Enterprise Close, Strood, Medway City Estate, Rochester, Kent, ME24LX
20 Springhill Drive South, Baillieston, Glasgow, Lanarkshire, G696GD
6 Commerce Way, Trafford Park, Manchester, M171HW
Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE191WH
Related Companies
7
Contact
01256891800info@dynniq.co.ukrecruitment@dynniq.co.uksales@dynniq.co.ukMarketing@dynniq.co.ukaccounts.payable@dynniq.co.ukdynniq.co.uk
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, RG248WZ