SWIFT TECHNICAL HOLDINGS LIMITED - SALFORD


Company Profile Company Filings

Overview

SWIFT TECHNICAL HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active - Proposal to Strike off.
SWIFT TECHNICAL HOLDINGS LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826372. The accounts status is FULL and accounts are next due on 31/12/2023.

SWIFT TECHNICAL HOLDINGS 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 31/12/2021 31/12/2023

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4012) LIMITED (until 26/06/2006)

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 2015-05-17 CURRENT
IMAD BARAKE Jan 1972 American Director 2022-10-17 CURRENT
RYAN DOWD Jun 1988 American Director 2020-04-28 CURRENT
MR STEPHEN ARNOTT BAILEY Jun 1957 British Secretary 2006-05-23 UNTIL 2007-05-11 RESIGNED
MR JAMES ANDREW SLIPPER Mar 1970 British Director 2011-12-21 UNTIL 2013-10-31 RESIGNED
MR PAUL JACOBS Feb 1955 British Secretary 2007-05-11 UNTIL 2010-09-14 RESIGNED
ASBJøRN LØNNING Jul 1986 Norwegian Director 2022-02-24 UNTIL 2022-10-17 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2016-02-04 UNTIL 2020-05-04 RESIGNED
MR JONATHAN HUGH TOBIAS READ Jun 1965 British Director 2010-09-14 UNTIL 2016-02-04 RESIGNED
ANDREW JOHN PORDAGE Mar 1973 British Director 2010-09-28 UNTIL 2011-08-31 RESIGNED
MR KYLE FRANCIS MCCLURE Feb 1975 American Director 2019-08-22 UNTIL 2021-12-31 RESIGNED
RICHARD JOSEPH MULCAHY Nov 1962 Irish Director 2006-05-23 UNTIL 2006-12-14 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 2010-09-14 RESIGNED
MR STEWART CANTLEY Jan 1959 British Director 2006-12-14 UNTIL 2010-09-14 RESIGNED
JOSHUA CHARLES CASCADE Sep 1972 American Director 2013-10-31 UNTIL 2020-04-28 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2018-01-18 UNTIL 2019-08-22 RESIGNED
MR JAMES KENNETH ALEXANDER BARBOUR-SMITH Nov 1966 British Director 2011-12-21 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swift Techinical Group Holdings 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
I. N. D. LIMITED REIGATE ENGLAND Active FULL 82911 - Activities of collection 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 TECHNICAL (AZERBAIJAN) LIMITED SALFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL (EUROPE) LIMITED SALFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL (OPERATIONS) LIMITED SALFORD ENGLAND Active -... SMALL 78109 - Other activities of employment placement agencies
STS (LONDON) LIMITED SALFORD ENGLAND Active -... SMALL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL GROUP HOLDINGS LIMITED SALFORD ENGLAND Active -... FULL 78109 - Other activities of employment placement agencies
PHAIDON INTERNATIONAL (CONTRACTS) LTD LONDON Dissolved... SMALL 78109 - Other activities of employment placement agencies
PHAIDON INTERNATIONAL (OVERSEAS) LTD LONDON Active FULL 78109 - Other activities of employment placement agencies
SFG REALISATIONS LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 78109 - Other activities of employment placement agencies
JSLIPPS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWD FUNDING WIZARD LIMITED BROCKENHURST Dissolved... DORMANT 99999 - Dormant Company
PHAIDON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78109 - Other activities of employment placement agencies
PHAIDON INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78109 - Other activities of employment placement agencies
PHAIDON INTERMEDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78109 - Other activities of employment placement agencies
PHAIDON UK OVERSEAS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PLATO UK BIDCO LIMITED LONDON Active FULL 74990 - Non-trading company

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AIR RESOURCES LIMITED MANCHESTER Active FULL 78109 - Other activities of employment placement agencies
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ALASTAIR WALMSLEY CONSULTING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AIR ENERGI GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
ANDCROFT LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
AJIS CAPITAL LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
AMBERDECK LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
AIR ENERGI GROUP HOLDINGS LIMITED MANCHESTER Active GROUP 64209 - Activities of other holding companies n.e.c.