Company Information for

SWIFT TECHNICAL (AZERBAIJAN) LIMITED

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

Company Registration Number

04607366

Private Limited Company

Active

About Swift Technical (azerbaijan) Ltd

SWIFT TECHNICAL (AZERBAIJAN) LIMITED was founded on 2002-12-03 and has its registered office in Salford. The organisation's status is listed as "Active". Swift Technical (azerbaijan) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SWIFT TECHNICAL (AZERBAIJAN) LIMITED

Legal Registered Office

DELPHIAN HOUSE 4TH FLOOR RIVERSIDE
NEW BAILEY STREET
SALFORD
M3 5FS
Other companies in EN3

Filing Information

Company Number	04607366
Date formed	2002-12-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	13/05/2016
Filing return next due	10/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-12-05 06:44:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Briant	Director	COMPANY DIRECTOR	2018-01-18	ENGLAND
Ford David Garrard	Director	DIRECTOR	2016-02-10	ENGLAND
Janette Bates Marx	Director	DIRECTOR	2015-08-17	UNITED STATES
Peter William Courtis Searle	Director	DIRECTOR	2016-02-04	ENGLAND
Norman Young	Director	NONE	2010-09-28	SPAIN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Graham Dymott	Director	2011-06-16	2018-01-18
James Allen	Director	2012-05-02	2016-02-10
Jonathan Hugh Tobias Read	Director	2010-09-28	2016-02-04
Andrew John Pordage	Director	2010-12-01	2011-08-31
Stewart Cantley	Director	2006-12-14	2010-09-28
Paul Jacobs	Director	2007-05-11	2010-09-28
Paul Jacobs	Company Secretary	2007-05-11	2010-09-14
Stephen Arnott Bailey	Company Secretary	2006-06-28	2007-05-11
Richard Joseph Mulcahy	Director	2002-12-03	2006-12-14
Patrick Swift	Company Secretary	2003-03-14	2006-06-28
Patrick Swift	Director	2003-02-28	2006-06-28
Robert Tupman	Company Secretary	2002-12-03	2003-03-14
Waterlow Secretaries Limited	Nominated Secretary	2002-12-03	2002-12-03
Waterlow Nominees Limited	Nominated Director	2002-12-03	2002-12-03

Related Directorships for Timothy Briant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Briant	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2018-01-18	CURRENT	2002-11-15	Active
Timothy Briant	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active - Proposal to Strike off
Timothy Briant	SWIFT (NIGERIA) LIMITED	Director	2018-01-18	CURRENT	2002-10-24	Active
Timothy Briant	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active
Timothy Briant	BELLEVUE RESOURCES LIMITED	Director	2018-01-18	CURRENT	1998-05-18	Active - Proposal to Strike off
Timothy Briant	AIR ENERGI HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2009-03-17	Active - Proposal to Strike off
Timothy Briant	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2012-08-03	Active - Proposal to Strike off
Timothy Briant	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active
Timothy Briant	SWIFT TECHNICAL GROUP LIMITED	Director	2018-01-18	CURRENT	2003-01-30	Active
Timothy Briant	STS (LONDON) LIMITED	Director	2018-01-18	CURRENT	2003-02-28	Active - Proposal to Strike off
Timothy Briant	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2006-05-23	Active - Proposal to Strike off
Timothy Briant	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2006-06-20	Active - Proposal to Strike off
Timothy Briant	SWIFT TRUSTEES LIMITED	Director	2018-01-18	CURRENT	2007-03-30	Active - Proposal to Strike off
Timothy Briant	SWIFT WORLDWIDE RESOURCES MIDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active - Proposal to Strike off
Timothy Briant	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2018-01-18	CURRENT	2013-10-28	Active - Proposal to Strike off
Timothy Briant	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2018-01-18	CURRENT	2015-09-24	Active - Proposal to Strike off
Timothy Briant	MARCHFIELD HOLDINGS LIMITED	Director	2018-01-18	CURRENT	1997-04-16	Active - Proposal to Strike off
Timothy Briant	AIR ENERGI INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2009-03-17	Active - Proposal to Strike off
Timothy Briant	DUCATUS PARTNERS LIMITED	Director	2018-01-18	CURRENT	2016-07-13	Active
Timothy Briant	AIR ENERGI GROUP LIMITED	Director	2018-01-18	CURRENT	2005-07-15	Active
Timothy Briant	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active
Timothy Briant	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active
Timothy Briant	AIR RESOURCES LIMITED	Director	2017-08-31	CURRENT	1979-06-11	Active
Timothy Briant	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1998-04-08	Dissolved 2017-02-28
Timothy Briant	SHERMAN SERVICES LIMITED	Director	2016-07-31	CURRENT	1979-09-10	Dissolved 2017-02-28
Timothy Briant	PORTRUSH RESOURCING LIMITED	Director	2016-07-31	CURRENT	1993-06-30	Dissolved 2017-02-28
Timothy Briant	PENNA ASSESSMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA CAREER CONSULTING LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA CONSULTANTS LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
Timothy Briant	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA EXECUTIVE SELECTION LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA HOLDINGS LIMITED	Director	2016-07-31	CURRENT	2001-01-23	Dissolved 2017-02-28
Timothy Briant	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA INTERIM LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA RESOURCING SOLUTIONS LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
Timothy Briant	PENNA SANDERS & SIDNEY LIMITED	Director	2016-07-31	CURRENT	2001-08-03	Dissolved 2017-02-28
Timothy Briant	PENNA TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1994-06-23	Dissolved 2017-02-28
Timothy Briant	GROUP COUNSELLING SERVICES PLC	Director	2016-07-31	CURRENT	1990-06-05	Dissolved 2017-02-28
Timothy Briant	CRANE DAVIES LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
Timothy Briant	CENTURY RESOURCES LTD	Director	2016-07-31	CURRENT	2001-12-12	Dissolved 2017-02-28
Timothy Briant	360 EDUCATION LIMITED	Director	2016-07-31	CURRENT	2010-07-21	Dissolved 2017-02-28
Timothy Briant	360 DEGREES ADVERTISING LIMITED	Director	2016-07-31	CURRENT	2010-02-24	Dissolved 2017-02-28

Related Directorships for Ford David Garrard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ford David Garrard	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2016-02-10	CURRENT	2003-01-20	Active

Related Directorships for Janette Bates Marx

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janette Bates Marx	BELLEVUE RESOURCES LIMITED	Director	2016-04-01	CURRENT	1998-05-18	Active - Proposal to Strike off
Janette Bates Marx	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2012-08-03	Active - Proposal to Strike off
Janette Bates Marx	AIR RESOURCES LIMITED	Director	2016-04-01	CURRENT	1979-06-11	Active
Janette Bates Marx	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active - Proposal to Strike off
Janette Bates Marx	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2015-08-17	CURRENT	2002-11-15	Active
Janette Bates Marx	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active - Proposal to Strike off
Janette Bates Marx	SWIFT (NIGERIA) LIMITED	Director	2015-08-17	CURRENT	2002-10-24	Active
Janette Bates Marx	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active
Janette Bates Marx	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2015-08-17	CURRENT	2003-01-20	Active
Janette Bates Marx	STS (LONDON) LIMITED	Director	2015-08-17	CURRENT	2003-02-28	Active - Proposal to Strike off
Janette Bates Marx	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2015-08-17	CURRENT	2006-06-20	Active - Proposal to Strike off
Janette Bates Marx	SWIFT WORLDWIDE RESOURCES MIDCO LIMITED	Director	2015-08-17	CURRENT	2013-10-07	Active - Proposal to Strike off
Janette Bates Marx	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2015-08-17	CURRENT	2013-10-28	Active - Proposal to Strike off
Janette Bates Marx	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2015-08-17	CURRENT	2013-10-07	Active
Janette Bates Marx	SWIFT TECHNICAL GROUP LIMITED	Director	2015-05-17	CURRENT	2003-01-30	Active
Janette Bates Marx	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2015-05-17	CURRENT	2006-05-23	Active - Proposal to Strike off

Related Directorships for Peter William Courtis Searle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter William Courtis Searle	AIR ENERGI NEWCO LIMITED	Director	2018-01-11	CURRENT	2015-11-26	Active
Peter William Courtis Searle	MY DIGITAL ACCOUNTS LIMITED	Director	2017-05-03	CURRENT	2015-03-27	Active
Peter William Courtis Searle	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2016-07-15	CURRENT	2015-09-24	Active - Proposal to Strike off
Peter William Courtis Searle	DUCATUS PARTNERS LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Peter William Courtis Searle	BELLEVUE RESOURCES LIMITED	Director	2016-04-01	CURRENT	1998-05-18	Active - Proposal to Strike off
Peter William Courtis Searle	AIR ENERGI HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2009-03-17	Active - Proposal to Strike off
Peter William Courtis Searle	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2012-08-03	Active - Proposal to Strike off
Peter William Courtis Searle	AIR RESOURCES LIMITED	Director	2016-04-01	CURRENT	1979-06-11	Active
Peter William Courtis Searle	MARCHFIELD HOLDINGS LIMITED	Director	2016-04-01	CURRENT	1997-04-16	Active - Proposal to Strike off
Peter William Courtis Searle	AIR ENERGI INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2009-03-17	Active - Proposal to Strike off
Peter William Courtis Searle	AIR ENERGI GROUP LIMITED	Director	2016-04-01	CURRENT	2005-07-15	Active
Peter William Courtis Searle	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2016-02-04	CURRENT	2002-11-15	Active
Peter William Courtis Searle	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT (NIGERIA) LIMITED	Director	2016-02-04	CURRENT	2002-10-24	Active
Peter William Courtis Searle	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active
Peter William Courtis Searle	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2016-02-04	CURRENT	2003-01-20	Active
Peter William Courtis Searle	SWIFT TECHNICAL GROUP LIMITED	Director	2016-02-04	CURRENT	2003-01-30	Active
Peter William Courtis Searle	STS (LONDON) LIMITED	Director	2016-02-04	CURRENT	2003-02-28	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2006-05-23	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2006-06-20	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT WORLDWIDE RESOURCES MIDCO LIMITED	Director	2016-02-04	CURRENT	2013-10-07	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2016-02-04	CURRENT	2013-10-28	Active - Proposal to Strike off
Peter William Courtis Searle	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2016-02-04	CURRENT	2013-10-07	Active
Peter William Courtis Searle	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2016-02-04	CURRENT	2013-10-07	Active
Peter William Courtis Searle	AIRSWIFT HOLDINGS LIMITED	Director	2016-01-19	CURRENT	2015-12-11	Active
Peter William Courtis Searle	COURTIS44 LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Dissolved 2018-05-05

Related Directorships for Norman Young

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Young	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2010-09-14	CURRENT	2002-11-15	Active