SWINTON TECHNOLOGY LIMITED - MALTON


Company Profile Company Filings

Overview

SWINTON TECHNOLOGY LIMITED is a Private Limited Company from MALTON and has the status: Active.
SWINTON TECHNOLOGY LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SWINTON TECHNOLOGY LIMITED - MALTON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SWINTON HOUSE HERTFORD WAY
MALTON
NORTH YORKSHIRE
YO17 6YG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAWAL MAHARAJ Apr 1967 Dutch Director 2022-02-28 CURRENT
MR ERIK JULIEN JOZEF CASSELMAN Jul 1967 Belgian Director 2022-02-28 CURRENT
CHRISTOPHER WAINWRIGHT British Secretary 2001-06-18 UNTIL 2022-02-28 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-18 UNTIL 2001-06-18 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2001-06-18 UNTIL 2001-06-18 RESIGNED
MR CHRISTOPHER JOHN WAINWRIGHT Aug 1974 British Director 2011-04-05 UNTIL 2022-02-28 RESIGNED
MRS INGRID JACQUELINE SORRELL BELSNES Oct 1968 Swedish Director 2016-06-30 UNTIL 2022-02-28 RESIGNED
MRS JACQUI TERESA LEACH Apr 1963 British Director 2016-06-30 UNTIL 2022-02-28 RESIGNED
DAVID GARY MARSHALL Aug 1965 British Director 2001-06-18 UNTIL 2007-07-25 RESIGNED
MR BENEDICT LEACH Jun 1965 British Director 2001-10-01 UNTIL 2022-02-28 RESIGNED
MRS LYNN KATHARINE JEFFERY Aug 1974 British Director 2016-06-30 UNTIL 2022-02-28 RESIGNED
MR ANDREW DAVID JEFFERY Dec 1969 British Director 2011-04-05 UNTIL 2022-02-28 RESIGNED
MR JO BELSNES Apr 1966 Norwegian Director 2011-04-05 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sensia Uk Ltd. 2022-02-28 Turnbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jo Belsnes 2016-04-06 - 2022-02-28 4/1966 Malton   North Yorkshire Significant influence or control
Mr Benedict Leach 2016-04-06 - 2022-02-28 6/1965 Malton   North Yorkshire Significant influence or control
Mr Andrew David Jeffery 2016-04-06 - 2022-02-28 12/1969 Malton   North Yorkshire Significant influence or control
Mr Christopher John Wainwright 2016-04-06 - 2022-02-28 8/1974 Malton   North Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKWELL INTERNATIONAL MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
ROCKWELL AUTOMATION LIMITED MILTON KEYNES Active FULL 26512 - Manufacture of electronic industrial process control equipment
ROCKWELL EUROPEAN HOLDINGS LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
DERWENT TRAINING ASSOCIATION MALTON Active FULL 85590 - Other education n.e.c.
EMULATE3D LIMITED READING Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ROCKWELL COMMERCIAL HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Swinton Technology Limited - Period Ending 2022-09-30 2023-06-29 30-09-2022 £1,659,724 Cash £2,700,217 equity
Swinton Technology Limited - Period Ending 2021-09-30 2021-12-02 30-09-2021 £1,706,052 Cash £2,057,998 equity
Accounts filed on 30-09-2020 2020-12-15 30-09-2020 £1,128,549 Cash £1,663,682 equity
Accounts filed on 30-09-2019 2020-02-06 30-09-2019 £620,693 Cash £1,833,552 equity
Accounts filed on 30-09-2018 2019-03-15 30-09-2018 £838,090 Cash £2,645,114 equity
Swinton Technology Limited - Period Ending 2017-09-30 2018-04-24 30-09-2017 £1,226,129 Cash £2,762,864 equity
Swinton Technology Limited,Ltd - Accounts 2017-03-28 30-09-2016 £995,479 Cash £2,576,808 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT TRAINING ASSOCIATION MALTON Active FULL 85590 - Other education n.e.c.
PRACTICE SUPPLIES LIMITED MALTON Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CARADOC GROUP LIMITED MALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.