SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD

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SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06368840

Incorporation date

12/09/2007

Size

Small

Contacts

Registered address

Registered address

Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GFCopy
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Latest events (Record since 22/11/2022)
dot icon31/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon15/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon04/04/2025
Accounts for a small company made up to 2024-06-30
dot icon30/09/2024
Director's details changed for Mr Philip Mark Simmonds on 2024-09-30
dot icon24/09/2024
Second filing of Confirmation Statement dated 2023-09-12
dot icon23/09/2024
Director's details changed for Mr Philip Mark Simmonds on 2024-07-31
dot icon23/09/2024
Change of details for Ec Electronics Bidco Limited as a person with significant control on 2022-12-06
dot icon23/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon28/03/2024
Accounts for a small company made up to 2023-06-30
dot icon25/01/2024
Resolutions
dot icon25/01/2024
Memorandum and Articles of Association
dot icon25/01/2024
Resolutions
dot icon25/01/2024
Satisfaction of charge 063688400004 in full
dot icon24/01/2024
Memorandum and Articles of Association
dot icon16/01/2024
Registration of charge 063688400006, created on 2024-01-15
dot icon15/01/2024
Registration of charge 063688400005, created on 2024-01-15
dot icon20/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon09/05/2023
Current accounting period shortened from 2023-09-30 to 2023-06-30
dot icon24/04/2023
Registration of charge 063688400004, created on 2023-04-20
dot icon19/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon15/12/2022
Termination of appointment of Adrian Glyn Nicholls as a secretary on 2022-12-06
dot icon14/12/2022
Appointment of Mr Philip Mark Simmonds as a director on 2022-12-06
dot icon14/12/2022
Appointment of Mr Lee Christopher Pope as a director on 2022-12-06
dot icon09/12/2022
Registration of charge 063688400003, created on 2022-12-06
dot icon08/12/2022
Termination of appointment of Adrian Glyn Nicholls as a director on 2022-12-06
dot icon08/12/2022
Termination of appointment of Simon Paul Williams as a director on 2022-12-06
dot icon08/12/2022
Notification of Ec Electronics Bidco Limited as a person with significant control on 2022-12-06
dot icon08/12/2022
Cessation of Adrian Glyn Nicholls as a person with significant control on 2022-12-06
dot icon08/12/2022
Cessation of Simon Paul Williams as a person with significant control on 2022-12-06
dot icon08/12/2022
Registered office address changed from Units a & B Roseheyworth Business Park North Abertillery NP13 1SX Wales to Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF on 2022-12-08
dot icon08/12/2022
Satisfaction of charge 1 in full
dot icon22/11/2022
Satisfaction of charge 2 in full
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

77
2023
change arrow icon-21.08 % *

* during past year

Cash in Bank

£409,813.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
70
2.10M
-
0.00
169.76K
-
2022
75
2.42M
-
0.00
519.27K
-
2023
77
2.93M
-
0.00
409.81K
-
2023
77
2.93M
-
0.00
409.81K
-

Employees

2023

Employees

77 Ascended3 % *

Net Assets(GBP)

2.93M £Ascended21.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

409.81K £Descended-21.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simmonds, Philip Mark
Director
06/12/2022 - Present
7
Nicholls, Adrian Glyn
Director
12/09/2007 - 06/12/2022
1
Williams, Simon Paul
Director
12/09/2007 - 06/12/2022
-
Pope, Lee Christopher
Director
06/12/2022 - Present
6
Nicholls, Adrian Glyn
Secretary
12/09/2007 - 06/12/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD

SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD is an(a) Active company incorporated on 12/09/2007 with the registered office located at Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD?

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SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD is currently Active. It was registered on 12/09/2007 .

Where is SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD located?

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SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD is registered at Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GF.

What does SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD do?

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SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD have?

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SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD had 77 employees in 2023.

What is the latest filing for SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD?

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The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.