OpenCompanies

Swan Electronics Manufacturing Solutions Ltd

Company number
06368840
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2007
Nature of business
Manufacture of electronic components
Corporate group
Rockpool Investment Nominee Limited (85 companies)

Registered office

Unit 4 Newton Court
Rankine Road
Basingstoke
RG24 8GF

Officers

NameRoleAppointedResigned
POPE, Lee Christopher Director 6 Dec 2022
SIMMONDS, Philip Mark Director 6 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr Adrian Glyn Nicholls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Dec 2022
Simon Paul Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Dec 2022
Ec Electronics Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 £2,930,357 £409,813 75
30 Sep 2022 - £519,266 70
30 Sep 2021 £2,095,571 £169,762 65
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Owned by

Swan Electronics Manufacturing Solutions Ltd → EC Electronics Bidco Limited → EC Electronics Midco Limited → EC Electronics Group Limited → Rockpool Investments LLP

Directors’ other companies

Companies at the same address

Data