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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

Company Overview

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

Legal Registered Office
Company Name
SWIFT TECHNICAL (AZERBAIJAN) LIMITED

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

Filing Information

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

Last Datalog update:	2024-12-05 06:44:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT TECHNICAL (AZERBAIJAN) LIMITED

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Company Officers of SWIFT TECHNICAL (AZERBAIJAN) LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY BRIANT	Director	2018-01-18
FORD DAVID GARRARD	Director	2016-02-10
JANETTE BATES MARX	Director	2015-08-17
PETER WILLIAM COURTIS SEARLE	Director	2016-02-04
NORMAN YOUNG	Director	2010-09-28

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
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

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
FORD DAVID GARRARD	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2016-02-10	CURRENT	2003-01-20	Active
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
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
NORMAN YOUNG	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2010-09-14	CURRENT	2002-11-15	Active

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.

Date	Document Type	Document Description
2024-11-13		CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING
2022-10-18	AP01	DIRECTOR APPOINTED IMAD BARAKE
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07	AP01	DIRECTOR APPOINTED ASBJøRN LøNNING
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2021-12-30		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-22	RES01	ADOPT ARTICLES 22/11/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046073660005
2021-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN YOUNG
2021-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FORD DAVID GARRARD
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25	AP01	DIRECTOR APPOINTED JAMES ALLEN
2020-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27	AP01	DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE
2019-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-05	AP01	DIRECTOR APPOINTED MR TIMOTHY BRIANT
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT
2017-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-02-11	AP01	DIRECTOR APPOINTED MR FORD DAVID GARRARD
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN
2016-02-05	AP01	DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH TOBIAS READ
2016-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046073660008
2016-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046073660003
2016-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046073660004
2016-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046073660010
2016-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046073660009
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046073660006
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046073660007
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19	AP01	DIRECTOR APPOINTED MS JANETTE BATES MARX
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	13/05/15 FULL LIST
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18	AR01	13/05/14 FULL LIST
2013-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046073660005
2013-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046073660004
2013-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046073660003
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013
2013-06-10	AR01	13/05/13 FULL LIST
2012-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31	AR01	13/05/12 FULL LIST
2012-05-02	AP01	DIRECTOR APPOINTED MR JAMES ALLEN
2011-10-31	AA01	CURREXT FROM 29/12/2011 TO 31/12/2011
2011-09-19	AA	FULL ACCOUNTS MADE UP TO 29/12/10
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE
2011-07-07	AR01	13/05/11 FULL LIST
2011-06-25	DISS40	DISS40 (DISS40(SOAD))
2011-06-24	AA	FULL ACCOUNTS MADE UP TO 29/12/09
2011-06-21	GAZ1	FIRST GAZETTE
2011-06-16	AP01	DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT
2010-12-21	AA01	PREVSHO FROM 30/12/2009 TO 29/12/2009
2010-12-13	AP01	DIRECTOR APPOINTED ANDREW JOHN PORDAGE
2010-11-17	AP01	DIRECTOR APPOINTED MR JONATHAN HUGH TOBIAS READ
2010-11-11	AP01	DIRECTOR APPOINTED NORMAN YOUNG
2010-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS
2010-10-07	RES13	BUSINESS FINANCE AGREEMENT 18/08/2010
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS
2010-09-30	AA01	PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-16	RES01	ALTER ARTICLES 09/07/2010
2010-08-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-12	RES01	ALTER ARTICLES 09/07/2010
2010-06-08	AR01	13/05/10 FULL LIST
2009-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-21	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-23	363s	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-06-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-04	288b	SECRETARY RESIGNED
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HIGGISONS, HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW
2007-01-03	288b	DIRECTOR RESIGNED
2007-01-03	288a	NEW DIRECTOR APPOINTED
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-13	288a	NEW SECRETARY APPOINTED
2006-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-19	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-06-06	363a	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19	363a	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10	363a	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-12-10	395	PARTICULARS OF MORTGAGE/CHARGE

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 TECHNICAL (AZERBAIJAN) 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 Off

2011-06-21

Fines / Sanctions

No fines or sanctions have been issued against SWIFT TECHNICAL (AZERBAIJAN) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04607366' OR DefendantCompanyNumber='04607366' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

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
	2013-11-18	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
	2013-11-08	Satisfied	WILMINGTON TRUST, NATIONAL ASSOCIATION
	2013-11-08	Satisfied	WILMINGTON TRUST, NATIONAL ASSOCIATION
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE	2006-06-28	Satisfied	GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE	2003-12-09	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SWIFT TECHNICAL (AZERBAIJAN) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SWIFT TECHNICAL (AZERBAIJAN) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04607366' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04607366' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SWIFT TECHNICAL (AZERBAIJAN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWIFT TECHNICAL (AZERBAIJAN) 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 TECHNICAL (AZERBAIJAN) 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04607366' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04607366' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SWIFT TECHNICAL (AZERBAIJAN) 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 Type	Proposal to Strike Off
Defending party	SWIFT TECHNICAL (AZERBAIJAN) LIMITED	Event Date	2011-06-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWIFT TECHNICAL (AZERBAIJAN) 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 TECHNICAL (AZERBAIJAN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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