Specialised Wiring Accessories Limited
02395173
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 02/08/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 21 other boards
director · Since 11/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
director · Since 11/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
Former
director · Resigned 02/08/2021
director · Resigned 02/08/2021
secretary · Resigned 02/08/2021
director · Resigned 30/09/2022
director · Resigned 30/09/2024
director · Resigned 16/05/2025
secretary · Resigned 30/05/2025
Persons with Significant Control
Shoal Group Limited
12, Charterhouse Square, London, EC1M 6AX
Reg: 12772850 · Companies House · Private Limited Company
Notified 02/08/2021
Former PSCs
Mr Brian Hands
Ceased 02/08/2021
Mr Garry Edward Ray
Ceased 02/08/2021
Charges0 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
10-11 CHARTERHOUSE SQUARE
LONDON