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Summary

Affiliates

Contact details3

Officers18

Events1

Documents104

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Sep 1999 (25 years ago)

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Summary

NameWESSEX ADVANCED SWITCHING PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03846820
LEI Code
  • 549300S3T0CV8CPSYD97
CAGE Code
  • U4197
Incorporation Date20 Sep 1999 (25 years ago) / 290 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SWAP

ActiveUnited Kingdom

SWAP *************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, WOKINGHAM, C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, RG41 5TP
Fax
  • +44*************
Phone
  • +44*************
  • +44*************

Officers

corporate

IndividualUnited Kingdom

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gay, Brian Edward

Director


Appointed on20 Mar 2001

Resigned on12 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Simon Robert

Director


Appointed on13 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Klopfenstein, Vaughn Michael

Secretary


Appointed on13 Jun 2017

Resigned on26 Nov 2018

individual

IndividualUnited Kingdom

Martyn, John Paul

Secretary


Appointed on20 Sep 1999

Resigned on12 Apr 2014

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Events

Old value

19 Oct 1999

Name changeSWAP LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type fullAAView
15 Nov 2022Confirmation statement with no updatesCS01View
11 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300S3T0CV8CPSYD97
  • Legal nameWESSEX ADVANCED SWITCHING PRODUCTS LIMITED
  • Registration date05 Sep 2018
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated03 Jan 2024
  • Next renewal03 Jan 2025

Frequently asked questions

Where is WESSEX ADVANCED SWITCHING PRODUCTS LIMITED's headquarters?

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, WOKINGHAM, C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, RG41 5TP

What is WESSEX ADVANCED SWITCHING PRODUCTS LIMITED's industry?

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED is in the industry of Manufacture of electronic components

What year was WESSEX ADVANCED SWITCHING PRODUCTS LIMITED started?

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED was started in 1999

What is the LEI number of WESSEX ADVANCED SWITCHING PRODUCTS LIMITED?

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED LEI number is 549300S3T0CV8CPSYD97

What is the CAGE number of WESSEX ADVANCED SWITCHING PRODUCTS LIMITED?

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED CAGE number is U4197

Sources: Companies House