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All Information about:

                        
Name

Swarco UK & Ireland LTD

Address
Hazelwood House
Limetree Way
Chineham Business Park
Basingstoke
Hants
RG24 8WZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2016
Company No. 01490333 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)27900 - Manufacture of other electrical equipment
32990 - Other manufacturing n.e.c.
33170 - Repair and maintenance of other transport equipment
43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Imtech Traffic & Infra UK Limited
  • Dynniq UK LTD
  • Peek Traffic Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Swarovski, Elisabeth Status: Active Notified: 30/09/2021 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dynniq Group Bv Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dynniq Mobility Holding B.V. Status: Ceased Notified: 16/07/2021 Ceased: 30/09/2021 Companies House Number: 82829659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cowling, Jeremy Peter Chineham Business Park, Basingstoke, Hampshire Status: Active Notified: 31/01/2023 Date of Birth: 03/1967 Occupation: Vice President Its Role: Director Country of Residence: England Nationality: British
    Dyer, Carl James Chineham Business Park, Basingstoke, Hampshire Status: Active Notified: 31/01/2023 Date of Birth: 08/1968 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Mousley, Thomas Chineham Business Park, Basingstoke, Hampshire Status: Active Notified: 14/03/2022 Date of Birth: 10/1971 Occupation: Commercial And Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pickworth, John James Chineham Business Park, Basingstoke, Hampshire Status: Active Notified: 07/02/2022 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rogers, Maria Louise Chineham Business Park, Basingstoke Status: Active Notified: 01/04/2024 Role: Secretary
    Rogers, Jamie Neil Anderson Chineham Business Park, Basingstoke Status: Ceased Notified: 14/03/2022 Ceased: 01/04/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Transport Technology Forum Limited Status: Ceased Notified: 29/06/2017 Ceased: 22/08/2017 Companies House Number: 10842845 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Sarasota Traffic LTDKings Worthy, Winchester, Hants, SO23 7QA