SWIFT TECHNICAL (EUROPE) LIMITED
Overview
| Company Name | SWIFT TECHNICAL (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04641693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT TECHNICAL (EUROPE) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SWIFT TECHNICAL (EUROPE) LIMITED located?
| Registered Office Address | Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street M3 5FS Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFT TECHNICAL (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SWIFT TECHNICAL (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SWIFT TECHNICAL (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Registration of charge 046416930014, created on Jun 06, 2025 | 39 pages | MR01 | ||||||||||
Termination of appointment of Janette Bates Marx as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Douglas Denham as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Roland Thomas Allen as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 046416930013, created on Sep 01, 2023 | 40 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Imad Barake as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Asbjørn Lønning as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 046416930006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046416930009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046416930011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046416930008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SWIFT TECHNICAL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARAKE, Imad | Director | Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States | United States | American | 301277210001 | |||||
| DENHAM, Peter Douglas | Director | Pexhill Road Henbury SK11 9PY Macclesfield Lower Pexhill Farm England | England | British | 330221330001 | |||||
| BAILEY, Stephen Arnott | Secretary | 7 Chancery Close AL4 9YF St. Albans Hertfordshire | British | 71846330001 | ||||||
| JACOBS, Paul | Secretary | 19 Welclose Street AL3 4QD St Albans Hertfordshire | British | 49502730001 | ||||||
| SWIFT, Patrick | Secretary | 12 Seaforth Gardens N21 3BS London | Irish | 14133930001 | ||||||
| TUPMAN, Robert | Secretary | 4 Larkin Close Hutton CM13 2SL Brentwood Essex | British | 71501680001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLEN, James Roland Thomas | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United Kingdom | British | 273489720001 | |||||
| ALLEN, James Roland Thomas | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | United Kingdom | British | 273489720001 | |||||
| BRIANT, Timothy | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United Kingdom | British | 130048920001 | |||||
| CANTLEY, Stewart | Director | 8 Auchingramont Court 64 Union Street ML3 6NB Hamilton Scotland | United Kingdom | British | 75282210001 | |||||
| DYMOTT, James Graham | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | British | 110293330002 | |||||
| GARRARD, Ford David | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | England | British | 205075390001 | |||||
| JACOBS, Paul | Director | 19 Welclose Street AL3 4QD St Albans Hertfordshire | United Kingdom | British | 49502730001 | |||||
| LØNNING, Asbjørn | Director | Forusparken 4033 Stavanger 2 Norway | Norway | Norwegian | 293279680001 | |||||
| MARX, Janette Bates | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | 200319740001 | |||||
| MCCLURE, Kyle Francis | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | 244786490001 | |||||
| MULCAHY, Richard Joseph | Director | Valentines Old Farmhouse EN5 4RA Galley Lane Arkley Hertfordshire | Irish | 81572820003 | ||||||
| PORDAGE, Andrew John | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | United Kingdom | British | 154633080001 | |||||
| READ, Jonathan Hugh Tobias | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | United States | British | 154632910003 | |||||
| SEARLE, Peter William Courtis | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | England | British | 116102520002 | |||||
| SWIFT, Patrick | Director | 12 Seaforth Gardens N21 3BS London | London | Irish | 14133930001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SWIFT TECHNICAL (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swift Technical Group Limited | Apr 06, 2016 | New Bailey Street M3 5FS Salford Delphian House England | No | ||||||||||
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Natures of Control
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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. - license: CC0