Company Profile
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MediumWessex Advanced Switching Products Limited
03846820•Private Limited With Share Capital
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG415TP
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Incorporated
20/09/1999
Company Age
27 years
Directors
5
Employees
117
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Wessex Advanced Switching Products Limited (03846820) is a private limited with share capital incorporated on 20/09/1999 (27 years old) and registered in wokingham, RG415TP. The company operates under SIC code 26110 - manufacture of electronic components.
Wessex advanced switching products limited is an electrical/electronic manufacturing company based out of c/o hackwood secretaries limited one silk street, london, united kingdom.
Private Limited With Share Capital
SIC: 26110
Medium
Incorporated 20/09/1999
RG415TP
117 employees
Financial Overview
Total Assets
£21.58M
Liabilities
£4.09M
Net Assets
£17.49M
Turnover
£24.65M
Cash
£1.16M
Key Metrics
117
Employees
5
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2026
Resolution
Category:Resolution
Date:20-12-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Change Sail Address Company With New Address
Category:Address
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Capital Cancellation Shares
Category:Capital
Date:09-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2012
Capital Cancellation Shares
Category:Capital
Date:30-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2012
Capital Cancellation Shares
Category:Capital
Date:13-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2012
Capital Cancellation Shares
Category:Capital
Date:03-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2012
Capital Cancellation Shares
Category:Capital
Date:15-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2012
Capital Cancellation Shares
Category:Capital
Date:20-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2012
Capital Cancellation Shares
Category:Capital
Date:16-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2012
Capital Cancellation Shares
Category:Capital
Date:23-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2012
Memorandum Articles
Category:Incorporation
Date:19-01-2012
Resolution
Category:Resolution
Date:19-01-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025
Trading Addresses
Alexandria Park, 1 Penner Road, Havant, Hampshire, PO91QY
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, Berkshire Rg41 5Tp, RG415TPRegistered
Related Companies
4
Contact
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG415TP