OpenRegistry
Companies House/Basingstoke/Company profile

SWARCO UK & IRELAND LTD

Active
01490333·incorporated 1980-04-11

SWARCO UK & IRELAND LTD is an active UK private limited company, incorporated on 11 April 1980 at Companies House (number 01490333; OpenRegistry canonical ID GB-01490333-swarco-uk-ireland-ltd). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,481 active UK entities in that code and one of 7,126 active companies registered in Basingstoke, Hampshire (postcode RG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-04-11
Registered Address
HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WZ
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SWARCO UK & IRELAND LTD has 1 person with significant control on file:

  • Swarco Uk Holdings Limited (United Kingdom reg. 13649527). Notified 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Dynniq Mobility Holding B.V. (Netherlands reg. 82829659). Notified 2021-07-16. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elisabeth Swarovski born 1955 resident in Austria, Austrian national. Notified 2021-09-30. Ceased 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dynniq Group Bv. Notified 2016-04-06. Ceased 2021-07-16.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-12-31. Ceased 2017-01-27.

Previous names

SWARCO UK & IRELAND LTD has previously traded as:

  • DYNNIQ UK LTD (until 2022-05-20)
  • IMTECH TRAFFIC & INFRA UK LIMITED (until 2016-06-01)
  • PEEK TRAFFIC LIMITED (until 2013-05-01)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Basingstoke: