WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03846820. The accounts status is FULL and accounts are next due on 30/09/2024.

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - WOKINGHAM

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVIS MOORE Apr 1976 American Director 2018-11-26 CURRENT
MR SIMON ROBERT LEE Nov 1968 British Director 2017-06-13 CURRENT
MR NATHAN PERRY WARE Aug 1983 American Director 2022-08-08 CURRENT
RYAN MARK PATCH Mar 1960 American Director 2014-04-17 UNTIL 2017-04-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-04-12 UNTIL 2017-06-13 RESIGNED
MR DAVID JOHN TAYLOR Dec 1949 British Director 1999-10-18 UNTIL 2014-04-12 RESIGNED
VAUGHN MICHAEL KLOPFENSTEIN Secretary 2017-06-13 UNTIL 2018-11-26 RESIGNED
JOHN PAUL MARTYN Jun 1963 British Secretary 1999-09-20 UNTIL 2014-04-12 RESIGNED
MR VAUGHN MICHAEL KLOPFENSTEIN Jul 1962 American Director 2018-08-13 UNTIL 2018-11-26 RESIGNED
TOMMY GEORGE PLANT Jul 1968 British Director 2015-08-10 UNTIL 2018-06-27 RESIGNED
CHRISTOPHER MICHAEL PEET Aug 1980 American Director 2020-09-18 UNTIL 2022-08-08 RESIGNED
ROY DOUGLAS MIDDLETON Nov 1964 British Director 1999-09-20 UNTIL 2017-04-27 RESIGNED
JOHN PAUL MARTYN Jun 1963 British Director 1999-10-18 UNTIL 2017-06-30 RESIGNED
WAYNE ROBERT EXTON Oct 1963 British And American Director 2014-04-12 UNTIL 2015-08-07 RESIGNED
MR BRIAN EDWARD GAY Dec 1941 British Director 2001-03-20 UNTIL 2014-04-12 RESIGNED
STEVEN JON BUESING Oct 1974 American Director 2018-11-26 UNTIL 2020-09-18 RESIGNED
MR DEREK BEECHER Sep 1947 British Director 1999-09-20 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Aerospace (Uk) Europe Holdings Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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