SWIFT TECHNICAL (EUROPE) LIMITED - SALFORD


Company Profile Company Filings

Overview

SWIFT TECHNICAL (EUROPE) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
SWIFT TECHNICAL (EUROPE) LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641693. The accounts status is FULL and accounts are next due on 30/09/2024.

SWIFT TECHNICAL (EUROPE) LIMITED - SALFORD

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S
SALFORD
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANETTE BATES MARX May 1975 American Director 2015-08-17 CURRENT
IMAD BARAKE Jan 1972 American Director 2022-10-17 CURRENT
JAMES ALLEN Sep 1976 British Director 2019-08-22 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-20 UNTIL 2003-01-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED
MR STEPHEN ARNOTT BAILEY Jun 1957 British Secretary 2006-06-28 UNTIL 2007-05-11 RESIGNED
MR PAUL JACOBS Feb 1955 British Secretary 2007-05-11 UNTIL 2010-09-14 RESIGNED
PATRICK SWIFT Mar 1944 Irish Secretary 2003-03-14 UNTIL 2006-06-28 RESIGNED
ROBERT TUPMAN Secretary 2003-01-20 UNTIL 2003-03-14 RESIGNED
PATRICK SWIFT Mar 1944 Irish Director 2003-02-28 UNTIL 2006-06-28 RESIGNED
ASBJøRN LØNNING Jul 1986 Norwegian Director 2022-02-24 UNTIL 2022-10-17 RESIGNED
MR JONATHAN HUGH TOBIAS READ Jun 1965 British Director 2010-09-28 UNTIL 2016-02-04 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2016-02-04 UNTIL 2020-05-04 RESIGNED
ANDREW JOHN PORDAGE Mar 1973 British Director 2010-09-28 UNTIL 2011-08-31 RESIGNED
RICHARD JOSEPH MULCAHY Nov 1962 Irish Director 2003-01-20 UNTIL 2006-12-14 RESIGNED
MR KYLE FRANCIS MCCLURE Feb 1975 American Director 2019-08-22 UNTIL 2021-12-31 RESIGNED
MR JAMES GRAHAM DYMOTT May 1966 British Director 2011-06-16 UNTIL 2018-01-18 RESIGNED
MR PAUL JACOBS Feb 1955 British Director 2007-05-11 UNTIL 2010-09-28 RESIGNED
MR STEWART CANTLEY Jan 1959 British Director 2006-12-14 UNTIL 2010-09-28 RESIGNED
MR FORD DAVID GARRARD Mar 1983 British Director 2016-02-10 UNTIL 2021-06-18 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2018-01-18 UNTIL 2019-08-22 RESIGNED
JAMES ALLEN Sep 1976 British Director 2012-05-02 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swift Technical Group Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR RESOURCES LIMITED MANCHESTER Active FULL 78109 - Other activities of employment placement agencies
BELLEVUE RESOURCES LIMITED MANCHESTER Active -... DORMANT 99999 - Dormant Company
SWIFT (NIGERIA) LIMITED SALFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
SWIFT ENGINEERING (AZERBAIJAN) LIMITED SALFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL (AZERBAIJAN) LIMITED SALFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL (OPERATIONS) LIMITED SALFORD ENGLAND Active -... SMALL 78109 - Other activities of employment placement agencies
AIRSWIFT TECHNICAL SERVICES LIMITED SALFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL GROUP LIMITED SALFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
STS (LONDON) LIMITED SALFORD ENGLAND Active -... SMALL 78109 - Other activities of employment placement agencies
AIR ENERGI GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
SWIFT TECHNICAL HOLDINGS LIMITED SALFORD ENGLAND Active -... FULL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL GROUP HOLDINGS LIMITED SALFORD ENGLAND Active -... FULL 78109 - Other activities of employment placement agencies
SWIFT TRUSTEES LIMITED SALFORD ENGLAND Active -... SMALL 64999 - Financial intermediation not elsewhere classified
ENERGY RESOURCING EUROPE LIMITED SALFORD ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
AIR ENERGI GROUP INVESTMENTS LIMITED MANCHESTER Active -... FULL 64209 - Activities of other holding companies n.e.c.
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED SALFORD ENGLAND Active -... FULL 78109 - Other activities of employment placement agencies
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED SALFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED SALFORD ENGLAND Active -... DORMANT 78109 - Other activities of employment placement agencies
SINGULAR RESOURCE SOLUTIONS LIMITED SALFORD UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company

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