Swift Technical Group Limited SALFORD


Founded in 2003, Swift Technical Group, classified under reg no. 04652572 is an active company. Currently registered at Delphian House, 4th Floor, Riverside, New Bailey S M3 5FS, Salford the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Imad B., James A. and Janette M.. Of them, Janette M. has been with the company the longest, being appointed on 17 May 2015 and Imad B. has been with the company for the least time - from 17 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swift Technical Group Limited Address / Contact

Office Address Delphian House, 4th Floor, Riverside, New Bailey S
Office Address2 New Bailey Street
Town Salford
Post code M3 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04652572
Date of Incorporation Thu, 30th Jan 2003
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Imad B.

Position: Director

Appointed: 17 October 2022

James A.

Position: Director

Appointed: 04 May 2020

Janette M.

Position: Director

Appointed: 17 May 2015

Asbjørn L.

Position: Director

Appointed: 24 February 2022

Resigned: 17 October 2022

Kyle M.

Position: Director

Appointed: 22 August 2019

Resigned: 31 December 2021

Timothy B.

Position: Director

Appointed: 18 January 2018

Resigned: 22 August 2019

Peter S.

Position: Director

Appointed: 04 February 2016

Resigned: 28 April 2020

James D.

Position: Director

Appointed: 16 June 2011

Resigned: 18 January 2018

Andrew P.

Position: Director

Appointed: 28 September 2010

Resigned: 31 August 2011

Jonathan R.

Position: Director

Appointed: 14 September 2010

Resigned: 04 February 2016

Andrew L.

Position: Director

Appointed: 07 July 2010

Resigned: 27 December 2010

Paul J.

Position: Director

Appointed: 11 May 2007

Resigned: 14 September 2010

Paul J.

Position: Secretary

Appointed: 11 May 2007

Resigned: 14 September 2010

Stewart C.

Position: Director

Appointed: 14 December 2006

Resigned: 14 September 2010

Stephen B.

Position: Secretary

Appointed: 28 June 2006

Resigned: 11 May 2007

Patrick S.

Position: Secretary

Appointed: 14 March 2003

Resigned: 28 June 2006

Patrick S.

Position: Director

Appointed: 28 February 2003

Resigned: 28 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Richard M.

Position: Director

Appointed: 30 January 2003

Resigned: 14 December 2006

Robert T.

Position: Secretary

Appointed: 30 January 2003

Resigned: 14 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Swift Worldwide Resources Bidco Limited from Salford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Swift Technical Holdings Limited that put Salford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Swift Worldwide Resources Bidco Limited

Riverside Delphian House, 4th Floor, New Bailey Street, Salford, M3 5FS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 8721966
Notified on 5 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Swift Technical Holdings Limited

Delphian House New Bailey Street, Salford, M3 5FS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 05826372
Notified on 6 April 2016
Ceased on 5 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, January 2024
Free Download (26 pages)

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