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Home > England & Wales Companies > SWIFT (NIGERIA) LIMITED
Company Information for

SWIFT (NIGERIA) LIMITED

DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S, NEW BAILEY STREET, SALFORD, M3 5FS,
Company Registration Number
04572575
Private Limited Company
Active

Company Overview

About Swift (nigeria) Ltd
SWIFT (NIGERIA) LIMITED was founded on 2002-10-24 and has its registered office in Salford. The organisation's status is listed as "Active". Swift (nigeria) 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 (NIGERIA) LIMITED
 
Legal Registered Office
DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S
NEW BAILEY STREET
SALFORD
M3 5FS
Other companies in EN3
 
Filing Information
Company Number 04572575
Company ID Number 04572575
Date formed 2002-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 22:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT (NIGERIA) LIMITED
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Company Officers of SWIFT (NIGERIA) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BRIANT
 Director 2018-01-18
JANETTE BATES MARX
 Director 2015-08-17
PETER WILLIAM COURTIS SEARLE
 Director 2016-02-04
Previous Officers
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
TREVOR BRUCE
 Director 2010-09-28 2011-06-28
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 2002-10-24 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 2002-10-24 2003-03-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-24 2002-10-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-24 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2018-01-18 CURRENT 2002-12-03 Active
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
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 TECHNICAL (EUROPE) LIMITED Director 2015-08-17 CURRENT 2003-01-20 Active
JANETTE BATES MARX SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2015-08-17 CURRENT 2002-12-03 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
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 TECHNICAL (EUROPE) LIMITED Director 2016-02-04 CURRENT 2003-01-20 Active
PETER WILLIAM COURTIS SEARLE SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2016-02-04 CURRENT 2002-12-03 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING
2022-10-19AP01DIRECTOR APPOINTED IMAD BARAKE
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07AP01DIRECTOR APPOINTED ASBJøRN LøNNING
2022-01-07APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-22RES01ADOPT ARTICLES 22/11/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045725750004
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25AP01DIRECTOR APPOINTED JAMES ALLEN
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN
2016-02-05AP01DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH TOBIAS READ
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045725750004
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045725750005
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045725750006
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045725750002
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045725750003
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19AP01DIRECTOR APPOINTED MS JANETTE BATES MARX
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0113/05/14 FULL LIST
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013
2013-06-10AR0113/05/13 FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0113/05/12 FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MR JAMES ALLEN
2011-10-31AA01CURREXT FROM 29/12/2011 TO 31/12/2011
2011-09-19AAFULL ACCOUNTS MADE UP TO 29/12/10
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BRUCE
2011-07-07AR0113/05/11 FULL LIST
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-06-24AAFULL ACCOUNTS MADE UP TO 29/12/09
2011-06-21GAZ1FIRST GAZETTE
2011-06-16AP01DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT
2010-12-29AP01DIRECTOR APPOINTED MR JONATHAN HUGH TOBIAS READ
2010-12-21AA01PREVSHO FROM 30/12/2009 TO 29/12/2009
2010-12-13AP01DIRECTOR APPOINTED ANDREW JOHN PORDAGE
2010-11-11AP01DIRECTOR APPOINTED TREVOR BRUCE
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS
2010-10-07RES13BUSINESS FINANCE AGREEMENT 18/08/2010
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS
2010-09-30AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-08-16MEM/ARTSARTICLES OF ASSOCIATION
2010-08-16RES01ALTER ARTICLES 09/07/2010
2010-08-12MEM/ARTSARTICLES OF ASSOCIATION
2010-08-12RES01ALTER ARTICLES 09/07/2010
2010-06-08AR0113/05/10 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-06-04288bSECRETARY RESIGNED
2007-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288bDIRECTOR RESIGNED
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17288aNEW SECRETARY APPOINTED
2006-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-06-06363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-03-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SWIFT (NIGERIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against SWIFT (NIGERIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2016-01-20 Outstanding PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2016-01-20 Outstanding HSBC BANK PLC
2016-01-20 Outstanding HSBC BANK PLC
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2006-06-28 Satisfied GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
Intangible Assets
Patents
We have not found any records of SWIFT (NIGERIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT (NIGERIA) LIMITED
Trademarks
We have not found any records of SWIFT (NIGERIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT (NIGERIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SWIFT (NIGERIA) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT (NIGERIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWIFT (NIGERIA) LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT (NIGERIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFT (NIGERIA) LIMITED any grants or awards.
Ownership
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