SWAP

Company number 01183279 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Unlimited
Incorporated
1974-09-06
Registered office
C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
Postcode
RG41 5TP
Capital
2 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-30
Next due by
2027-06-13
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 19 resigned

Appointed 2025-09-10
Appointed 2024-09-30
VICE PRESIDENT & CONTROLLER Appointed 2018-11-26
Appointed 2017-06-13

View all officers and resignations →

Group structure 1 subsidiary

Controlled by WESSEX ADVANCED SWITCHING PRODUCTS LIMITED — since 2016-04-06

Controlled by SWAP (ONE) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-12-31) as part of the B/E AEROSPACE (UK) LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA316677 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED1999-10-19

Previous registered addresses 7

AddressChanged on
C/O ROCKWELL COLLINS, 730 WHARFEDALE ROAD WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND2018-08-02
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ2017-06-19
3 ALEXANDRIA PARK, HAVANT, HAMPSHIRE, PO9 1QY, ENGLAND2014-04-25
3 ALEXANDRIA PARK, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QY, ENGLAND2011-07-14
SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JW2011-07-14
GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 2RZ1999-10-27
SOUTHMOOR LANE, HAVANT, HANTS, PO9 1JW1993-07-14

Among its peers

Among the oldest 25%

of 435 similar companies in RG, trading since 1974

121 companies are registered at this postcode →

The class of 1974

28%

of the 315 companies in this sector incorporated in 1974 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold
1
Most recent registration
2023-09-20
Price paid, where recorded
£750,000
Where
Devon
Title numberCounty Tenure RegisteredPrice paid
DN351890 Devon Freehold 2023-09-20 £750,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.