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 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
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 |
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 |