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Swarco UK Limited, APT Skidata Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Dacorum
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Company Details
  • Business Name
    Swarco UK Limited, APT Skidata
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    02754698
  • Listing UID
    84798
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Location
  • AzteQ House, Maxted Rd, Eaton Rd, Hemel Hempstead HP2 7RA, UK

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Geolocation Details
  • Latitude
    51.766656
  • Longitude
    -0.437255
  • Easting
    507937.0
  • Northing
    208708.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU99776
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Steffan John
    Appointed On: June 30, 2024
    Occupation: N/A
    Role: secretary
    Address: Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
    COWLING, Jeremy Peter
    Appointed On: November 14, 2018
    Occupation: N/A
    Role: director
    Address: Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
    EVANS, Steffan John
    Appointed On: February 9, 2016
    Occupation: N/A
    Role: director
    Address: Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
    MEYER, Justin Garth
    Appointed On: March 1, 2021
    Occupation: N/A
    Role: director
    Address: Spaces, The Mayland Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
    ADAMS, Rhoderic Gavin Iain
    Appointed On: November 12, 1992
    Occupation: N/A
    Role: secretary
    Address: The Power House Chantry House, Headstone Lane, Harrow, Middlesex, HA3 6NY
    Resigned On: February 9, 2016
    DAVINE, Ashley
    Appointed On: February 14, 2020
    Occupation: N/A
    Role: secretary
    Address: 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
    Resigned On: June 30, 2024
    EVANS, Steffan John
    Appointed On: February 9, 2016
    Occupation: N/A
    Role: secretary
    Address: 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
    Resigned On: February 14, 2020
    TKB REGISTRARS LIMITED
    Appointed On: October 9, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 50 Stratton Street, London, W1X 6NX
    Resigned On: November 12, 1992
    ADAMS, Rhoderic Gavin Iain
    Appointed On: November 12, 1992
    Occupation: N/A
    Role: director
    Address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom
    Resigned On: February 9, 2016
    BLACK, Stuart John
    Appointed On: June 29, 2010
    Occupation: N/A
    Role: director
    Address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom
    Resigned On: May 7, 2014
    CHOTAI, Yagnish Vrajlal
    Appointed On: December 16, 1992
    Occupation: N/A
    Role: director
    Address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
    Resigned On: September 19, 1996
    DUNSTAN, Cedric Sean
    Appointed On: June 30, 2015
    Occupation: N/A
    Role: director
    Address: 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
    Resigned On: January 4, 2019
    HUBER, Manfred Anton
    Appointed On: November 12, 1992
    Occupation: N/A
    Role: director
    Address: 28 Barnes Court, Station Road, Barnet, Hertfordshire, EN5 1QY
    Resigned On: December 31, 1998
    JOHNSON, Luke
    Appointed On: February 8, 2007
    Occupation: N/A
    Role: director
    Address: 31, North Row, London, W1K 6DA, United Kingdom
    Resigned On: May 7, 2014
    LOWE, David Andrew
    Appointed On: March 5, 1998
    Occupation: N/A
    Role: director
    Address: Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
    Resigned On: May 7, 2014
    MOORE, Colin Peter
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: Owlswick, Main Road, Norton-In-Hales, Market Drayton, Shropshire, TF9 4AT
    Resigned On: December 31, 2009
    MURPHY, Dermot Gerald William
    Appointed On: November 12, 1992
    Occupation: N/A
    Role: director
    Address: 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England
    Resigned On: June 3, 2019
    REDMOND, Benedict John
    Appointed On: February 8, 2007
    Occupation: N/A
    Role: director
    Address: 31, North Row, London, W1K 6DA, United Kingdom
    Resigned On: May 7, 2014
    ROPER, Mervyn Edward Patrick
    Appointed On: October 9, 1992
    Occupation: N/A
    Role: nominee-director
    Address: 19 Criffel Avenue, London, SW2 4AY
    Resigned On: November 12, 1992
    SAMPSON, Andrew Patrick Corrie
    Appointed On: November 12, 1992
    Occupation: N/A
    Role: director
    Address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, United Kingdom
    Resigned On: May 7, 2014
    SANDS, Peter Edward
    Appointed On: November 2, 2007
    Occupation: N/A
    Role: director
    Address: 8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP
    Resigned On: August 25, 2009
    WALKER, Michael James
    Appointed On: September 19, 1996
    Occupation: N/A
    Role: director
    Address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
    Resigned On: February 16, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SWARCO UK LIMITED
    Company Number
    02754698
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 9, 2025
    Next Due
    October 23, 2026
    Next Made Up To
    October 9, 2026
    Overdue
    No
    Date Of Creation
    October 9, 1992
    ETag
    d9f281ab969300b7f9371833cab0dbf61112ac8c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 9, 2015
    Previous Company Names
    Ceased On
    May 31, 2018
    Effective From
    December 16, 1992
    Name
    APT CONTROLS LIMITED
    Ceased On
    December 16, 1992
    Effective From
    October 9, 1992
    Name
    MATAHARI 473 LIMITED
    Registered Office Address
    Address Line 1
    Spaces, The Mayland Building Maylands Avenue
    Address Line 2
    Hemel Hempstead Industrial Estate
    country
    England
    Locality
    Hemel Hempstead
    Post Code
    HP2 7TG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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