Swarco Uk & Ireland started in year 1980 as Private Limited Company with registration number 01490333. The Swarco Uk & Ireland company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Basingstoke at Hazelwood House Lime Tree Way. Postal code: RG24 8WZ. Since 20th May 2022 Swarco Uk & Ireland Ltd is no longer carrying the name Dynniq Uk.
At the moment there are 4 directors in the the firm, namely Jeremy C., Carl D. and Thomas M. and others. In addition one secretary - Jamie R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the LE19 1WH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1125093 . It is located at Ncc Highways Depot, Bilsthorpe Business Park, Newark with a total of 1 cars.
| Office Address | Hazelwood House Lime Tree Way |
| Office Address2 | Chineham Business Park |
| Town | Basingstoke |
| Post code | RG24 8WZ |
| Country of origin | United Kingdom |
| Registration Number | 01490333 |
| Date of Incorporation | Fri, 11th Apr 1980 |
| Industry | Manufacture of other electrical equipment |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 44 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 14 March 2022
Position: Secretary
Appointed: 14 March 2022
Position: Director
Appointed: 07 February 2022
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Elisabeth S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dynniq Mobility Holding B.v. that put 3821 Br Amersfoort, Netherlands as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dynniq Group Bv, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Elisabeth S.
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dynniq Mobility Holding B.V.
16 Basicweg, 3821 Br Amersfoort, Netherlands
| Legal authority | Netherlands |
| Legal form | Limited By Shares |
| Country registered | Netherlands |
| Place registered | Trade Register Of The Chamber Of Commerce |
| Registration number | 82829659 |
| Notified on | 16 July 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dynniq Group Bv
16 Basicweg, Amersfoort, 3821 BR, Netherlands
| Legal authority | The Law Of The Netherlands |
| Legal form | Private Limited Liability Company |
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2021 |
| Nature of control: |
75,01-100% shares |
| Dynniq Uk | May 20, 2022 |
| Imtech Traffic & Infra Uk | June 1, 2016 |
| Peek Traffic | May 1, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 771 002 | 1 020 002 |
| Current Assets | 30 039 002 | 33 364 002 |
| Debtors | 27 140 000 | 31 052 000 |
| Net Assets Liabilities | 14 519 002 | 16 557 002 |
| Other Debtors | 12 000 | 23 000 |
| Property Plant Equipment | 609 000 | 981 000 |
| Total Inventories | 1 128 000 | 1 292 000 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 123 000 | 9 264 000 |
| Accumulated Amortisation Impairment Intangible Assets | 17 000 | 67 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 207 000 | 831 000 |
| Administrative Expenses | 6 474 000 | 6 616 000 |
| Amounts Owed By Group Undertakings | 21 164 000 | 23 486 000 |
| Amounts Owed To Group Undertakings Participating Interests | 1 419 000 | 45 000 |
| Average Number Employees During Period | 374 | 375 |
| Cost Sales | 53 835 000 | 54 547 000 |
| Creditors | 8 165 000 | 45 000 |
| Depreciation Impairment Expense Property Plant Equipment | 194 000 | 159 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 535 000 | |
| Disposals Property Plant Equipment | 7 535 000 | |
| Distribution Costs | 902 000 | 914 000 |
| Finished Goods Goods For Resale | 1 128 000 | 912 000 |
| Fixed Assets | 679 000 | 1 830 000 |
| Gross Profit Loss | 10 322 000 | 9 035 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 50 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 159 000 | |
| Intangible Assets | 70 000 | 849 000 |
| Intangible Assets Gross Cost | 87 000 | 916 000 |
| Interest Payable Similar Charges Finance Costs | 32 000 | 22 000 |
| Net Current Assets Liabilities | 22 547 002 | 24 673 002 |
| Number Shares Issued Fully Paid | 200 000 | 200 000 |
| Operating Profit Loss | 2 946 000 | 1 505 000 |
| Other Creditors | 651 000 | 781 000 |
| Other Operating Income Format1 | 16 000 | 80 000 |
| Par Value Share | 0 | |
| Prepayments Accrued Income | 673 000 | 1 206 000 |
| Profit Loss | 2 325 000 | 2 038 000 |
| Profit Loss On Ordinary Activities Before Tax | 2 994 000 | 1 607 000 |
| Property Plant Equipment Gross Cost | 8 816 000 | 1 812 000 |
| Provisions | 584 000 | 637 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 584 000 | 637 000 |
| Raw Materials Consumables | 380 000 | |
| Taxation Social Security Payable | 918 000 | 612 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 669 000 | -431 000 |
| Total Additions Including From Business Combinations Intangible Assets | 829 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 531 000 | |
| Total Assets Less Current Liabilities | 23 226 002 | 26 503 002 |
| Total Operating Lease Payments | 2 028 000 | 2 076 000 |
| Trade Creditors Trade Payables | 5 177 000 | 8 146 000 |
| Trade Debtors Trade Receivables | 5 964 000 | 7 543 000 |
| Turnover Revenue | 64 157 000 | 63 582 000 |
| Company Contributions To Money Purchase Plans Directors | 19 000 | 8 000 |
| Director Remuneration Benefits Including Payments To Third Parties | 978 000 | 203 000 |
| Number Directors Accruing Retirement Benefits | 2 | 2 |
| Ncc Highways Depot | |
|---|---|
| Address | Bilsthorpe Business Park , Eakring Road , Bilsthorpe |
| City | Newark |
| Post code | NG22 8ST |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 30th, October 2023 |
accounts | Free Download (20 pages) |
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