Website & contact details
- Group website
- The site of this company’s group or brand.
Wessex Advanced Switching Products Limited
- Incorporated
- 20 September 1999 (27 years)
- Previously known as
- Swap Limited (until 19 October 1999)
- Industry
- Manufacture of electronic components (26110)
- Accounts type
- Full
- Region
- South East
- Address
- C/o Rockwell Collins 730 Wharfedale RoadWinnershWokinghamRG41 5TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
American
Born June 1975 (51)
Director · Appointed 30 September 2024
American
Born October 1973 (53)
Director · Appointed 13 June 2017
British
Born November 1968
Officer history (17 former)
8 September 2025
8 September 2025
30 September 2024
30 September 2024
10 June 2024
10 June 2024
8 August 2022
8 August 2022
18 September 2020
18 September 2020
26 November 2018
Resigned Klopfenstein, Vaughn Michael as Secretary
26 November 2018
26 November 2018
26 November 2018
13 August 2018
27 June 2018
30 June 2017
13 June 2017
Appointed Klopfenstein, Vaughn Michael as Secretary
13 June 2017
13 June 2017
27 April 2017
13 April 2017
10 August 2015
7 August 2015
17 April 2014
12 April 2014
12 April 2014
12 April 2014
12 April 2014
12 April 2014
31 January 2008
20 March 2001
18 October 1999
18 October 1999
20 September 1999
20 September 1999
20 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06469453
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Be Aerospace (UK) Europe Holdings Limited Owns 75–100% of shares
Be Aerospace Holdings (UK) Limited Owns 75–100% of shares
B/e Aerospace (UK) Limited Owns 75–100% of shares
Wessex Advanced Switching Products Limited This company Owns 75–100% of shares
Swap Owns 25–50% of shares
Swap (One) Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Resolutions | |||
| 15 December 2025 | Full accounts | 31 December 2024 |
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