NU-SWIFT (ENGINEERING) LIMITED

Overview

Company Name	NU-SWIFT (ENGINEERING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02916187
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NU-SWIFT (ENGINEERING) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is NU-SWIFT (ENGINEERING) LIMITED located?

Registered Office Address	Premier House 2 Jubilee Way HX5 9DY Elland West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NU-SWIFT (ENGINEERING) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSTDEAN LIMITED	Apr 06, 1994	Apr 06, 1994

What are the latest accounts for NU-SWIFT (ENGINEERING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NU-SWIFT (ENGINEERING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for NU-SWIFT (ENGINEERING) LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Jul 08, 2025	legacy	85 pages	PARENT_ACC

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Termination of appointment of Andrew Mcmenzie as a director on Jan 07, 2025	1 pages	TM01

Jul 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Jul 16, 2024	legacy	79 pages	PARENT_ACC

Jul 16, 2024	legacy	3 pages	GUARANTEE2

Jul 16, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Jul 20, 2023	legacy	72 pages	PARENT_ACC

Jul 20, 2023	legacy	3 pages	GUARANTEE2

Jul 20, 2023	legacy	1 pages	AGREEMENT2

Jun 15, 2023	Appointment of Mr Andrew Mcmenzie as a director on Jun 12, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023	1 pages	TM01

Jun 30, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Jun 30, 2022	legacy	72 pages	PARENT_ACC

Jun 30, 2022	legacy	1 pages	AGREEMENT2

Jun 30, 2022	legacy	3 pages	GUARANTEE2

Apr 21, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Termination of appointment of Richard John Pollard as a secretary on Sep 17, 2021	1 pages	TM02

Sep 17, 2021	Appointment of Mrs Sharron Louise Worthey as a secretary on Sep 17, 2021	2 pages	AP03

View All Filings

Who are the officers of NU-SWIFT (ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORTHEY, Sharron Louise 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Sep 17, 2021		Secretary	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire					287388980001
LANGDALE, Tim Martin 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Sep 13, 2017		Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	England	British	1978-11	Factory Manager	238311500001
POLLARD, Richard John 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	Apr 21, 1994		Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	United Kingdom	British	1963-7	Chartered Accountant	53275330001
ROBINSON, Gary 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Sep 17, 2021		Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	England	British	1969-4	Finance Director	167298210002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 06, 1994	Apr 21, 1994	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
POLLARD, Richard John 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	Apr 21, 1994	Sep 17, 2021	Secretary	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England		British		Chartered Accountant	53275330001
BIRTWISTLE, David Ian 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Sep 12, 2017	Jan 15, 2019	Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	England	British	1965-9	Operations Manager	238209730001
COOLING, Andrew John 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Jul 19, 2021	Feb 23, 2023	Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	United Kingdom	British	1980-1	Operations Director	201917520005
EVANS, Peter Michael Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds	Dec 29, 1999	Jul 05, 2002	Director	Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds		British	1954-11	Company Director	42922050001
GIBBONS, Brian Frank 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire	Apr 20, 2007	Jan 26, 2009	Director	6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire		British	1948-1	Managing Director	68325000005
HEAP, Grahame 8 Weydale Avenue Oakes HD3 3PY Huddersfield West Yorkshire	Apr 10, 1995	Mar 31, 2006	Director	8 Weydale Avenue Oakes HD3 3PY Huddersfield West Yorkshire		British	1943-1	Operations Dir	42816820001
LANDRE, Jean-Pierre Avenue De Boetendael 25 Brussels 1180 FOREIGN Belgium	Jul 01, 1998	Jul 05, 2005	Director	Avenue De Boetendael 25 Brussels 1180 FOREIGN Belgium		French	1961-10	Director	59312090002
LUNN, Michael William 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	Feb 23, 2009	Sep 12, 2017	Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	England	British	1958-5	Operations Director	98493660001
MAKOWSKI, Bernard 49 Rue Du Moulin D Ane Niort 79000 France	Apr 21, 1994	Feb 04, 1998	Director	49 Rue Du Moulin D Ane Niort 79000 France		French	1951-5	Company Director	64654970001
MCMENZIE, Andrew 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Jun 12, 2023	Jan 07, 2025	Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	England	British	1967-8	Operations Director	310178020001
PATERSON, Derek 32 Hampstead Drive Whitefield M45 7YA Manchester Lancashire	Apr 01, 2006	Apr 20, 2007	Director	32 Hampstead Drive Whitefield M45 7YA Manchester Lancashire		British	1968-2	Factory Manager	114201020001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 06, 1994	Apr 21, 1994	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NU-SWIFT (ENGINEERING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nu-Swift International Limited

Jul 06, 2016

2 Jubilee Way

HX5 9DY Elland

Premier House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	643042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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