OpenCompanies

Swap

Company number
01183279
Status
Active
Type
Private Unlimited Company
Incorporated
6 Sep 1974
Nature of business
Non-trading company
Corporate group
Be Aerospace International Holdings Limited (7 companies)

Registered office

Co Rockwell Collins 730 Wharfedale Road
Winnersh
Wokingham
RG41 5TP

Previous names

  • Wessex Advanced Switching Products Limited (until 19 Oct 1999)

Control

NameNature of controlNotifiedCeased
Wessex Advanced Switching Products Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Swap (One) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Swap → Swap (One) Limited → Wessex Advanced Switching Products Limited → Be Aerospace (UK) Europe Holdings Limited → Be Aerospace International Holdings Limited

Controls

Companies at the same address

Data