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Companies House/Basingstoke/Company profile

SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD

Active
06368840·incorporated 2007-09-12

SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD is an active UK private limited company, incorporated on 12 September 2007 at Companies House (number 06368840; OpenRegistry canonical ID GB-06368840-swan-electronics-manufacturing-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 7,138 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
2007-09-12
Registered Address
UNIT 4 NEWTON COURT, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8GF, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD has 1 person with significant control on file:

  • Ec Electronics Bidco Limited (United Kingdom reg. 14373631). Notified 2022-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adrian Glyn Nicholls born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Simon Paul Williams born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Basingstoke: