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Nom

Wessex Advanced Switching Products Limited

Adresse
Alexandria Park
Penner Road
Havant
Hampshire
PO9 1QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mars 2018
Company Register Address C/O Rockwell Collins 730 Wharfedale Road
Wokingham
RG41 5TP
Société Numéro de Registre 03846820 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
Noms Précédents
  • Wessex Advanced Switching Products Limited | Wasp Switching Products
  • Wessex Advanced Switching Products Limited Wasp Switching Products
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Be Aerospace (Uk) Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06469453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lee, Simon Robert Penner Road, Havant, Hampshire, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Moore, Andrew Davis Charlotte, North Carolina, United States Status: Active Notified: 26/11/2018 Date of Birth: 04/1976 Occupation: General Counsel, Interior Systems Role: Director Country of Residence: United States Nationality: American
    Ware, Nathan Perry Winston Salem, United States Status: Active Notified: 08/08/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Swap Status: Active Notified: 06/04/2016 Companies House Number: 01183279 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Swap (ONE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05602971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors