SU

SWARCO UK LIMITED

Active

Company number 02754698

Hemel Hempstead, England · Incorporated 9 October 1992

Spaces, The Mayland Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATAHARI 473 LIMITED · 9 October 1992 – 16 December 1992

APT CONTROLS LIMITED · 16 December 1992 – 31 May 2018

Previous registered addresses

1 Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7RA England · until 8 June 2026

, the Power House Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY · until 25 August 2016

, the Power House Chantry House, Headstone Lane, Harrow, Middlesex, HA3 6NY · until 5 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EVANS, Steffan John
Secretary
30 June 2024
MJ
MEYER, Justin Garth
Director
1 March 2021
CJ
COWLING, Jeremy Peter
Director
14 November 2018
ES
EVANS, Steffan John
Director
9 February 2016
DA
DAVINE, Ashley
Secretary · Resigned
14 February 2020
ES
EVANS, Steffan John
Secretary · Resigned
9 February 2016
DC
DUNSTAN, Cedric Sean
Director · Resigned
30 June 2015
BS
BLACK, Stuart John
Director · Resigned
29 June 2010
MC
MOORE, Colin Peter
Director · Resigned
31 March 2008
SP
SANDS, Peter Edward
Director · Resigned
2 November 2007
JL
JOHNSON, Luke
Director · Resigned
8 February 2007
RB
REDMOND, Benedict John
Director · Resigned
8 February 2007
LD
LOWE, David Andrew
Director · Resigned
5 March 1998
WM
WALKER, Michael James
Director · Resigned
19 September 1996
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
16 December 1992
AR
ADAMS, Rhoderic Gavin Iain
Secretary · Resigned
12 November 1992
AR
ADAMS, Rhoderic Gavin Iain
Director · Resigned
12 November 1992
HM
HUBER, Manfred Anton
Director · Resigned
12 November 1992
MD
MURPHY, Dermot Gerald William
Director · Resigned
12 November 1992
SA
SAMPSON, Andrew Patrick Corrie
Director · Resigned
12 November 1992
TR
TKB REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
9 October 1992
RM
ROPER, Mervyn Edward Patrick
Nominee Director · Resigned
9 October 1992

Persons with significant control

PS
Swarco Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Resolution
Resolution
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Auditors Resignation Company
Auditors
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Auditors Resignation Company
Auditors
12 November 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Resolution
Resolution
20 May 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Capital Name Of Class Of Shares
Capital
11 November 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Resolution
Resolution
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Memorandum Articles
Incorporation
7 December 2010 View
Resolution
Resolution
7 December 2010 View
Memorandum Articles
Incorporation
7 December 2010 View
Resolution
Resolution
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
24 July 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Auditors Resignation Company
Auditors
21 November 2008 View
Accounts With Accounts Type Medium
Accounts
16 October 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Medium
Accounts
10 October 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Medium
Accounts
30 October 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Medium
Accounts
21 October 2005 View
Accounts With Accounts Type Medium
Accounts
31 October 2004 View
Legacy
Annual Return
11 October 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Auditors Resignation Company
Auditors
28 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Capital
29 July 2001 View
Accounts With Accounts Type Medium
Accounts
26 July 2001 View
Legacy
Capital
29 May 2001 View
Resolution
Resolution
4 May 2001 View
Resolution
Resolution
4 May 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Medium
Accounts
5 October 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Capital
9 November 1998 View
Legacy
Capital
9 November 1998 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Medium
Accounts
30 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Medium
Accounts
12 November 1997 View
Legacy
Annual Return
7 November 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
13 October 1996 View
Accounts With Accounts Type Medium
Accounts
11 October 1996 View
Legacy
Capital
25 January 1996 View
Legacy
Capital
7 November 1995 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Medium
Accounts
26 October 1995 View
Legacy
Mortgage
14 March 1995 View
Legacy
Capital
18 January 1995 View
Legacy
Capital
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Medium
Accounts
12 August 1994 View
Legacy
Capital
14 July 1994 View
Legacy
Officers
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Legacy
Capital
16 January 1994 View
Legacy
Annual Return
7 November 1993 View
Legacy
Mortgage
22 December 1992 View
Memorandum Articles
Incorporation
22 December 1992 View
Resolution
Resolution
22 December 1992 View
Resolution
Resolution
22 December 1992 View
Resolution
Resolution
22 December 1992 View
Legacy
Address
22 December 1992 View
Legacy
Officers
22 December 1992 View
Legacy
Capital
22 December 1992 View
Legacy
Accounts
22 December 1992 View
Certificate Change Of Name Company
Change Of Name
16 December 1992 View
Legacy
Capital
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Incorporation Company
Incorporation
9 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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