Active - Proposal to Strike off
Company Information for SWIFT TECHNICAL HOLDINGS LIMITED
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS,
|
Company Registration Number
05826372
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SWIFT TECHNICAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS Other companies in EN3 | ||
Previous Names | ||
|
Company Number | 05826372 | |
---|---|---|
Company ID Number | 05826372 | |
Date formed | 2006-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-13 04:47:19 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY BRIANT |
||
JOSHUA CHARLES CASCADE |
||
JANETTE BATES MARX |
||
PETER WILLIAM COURTIS SEARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GRAHAM DYMOTT |
Director | ||
JONATHAN HUGH TOBIAS READ |
Director | ||
JAMES KENNETH ALEXANDER BARBOUR-SMITH |
Director | ||
JAMES ANDREW SLIPPER |
Director | ||
ANDREW JOHN PORDAGE |
Director | ||
PAUL JACOBS |
Company Secretary | ||
STEWART CANTLEY |
Director | ||
PAUL JACOBS |
Director | ||
STEPHEN ARNOTT BAILEY |
Company Secretary | ||
RICHARD JOSEPH MULCAHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT ENGINEERING (AZERBAIJAN) LIMITED | Director | 2018-01-18 | CURRENT | 2002-11-15 | Active | |
SWIFT TECHNICAL (OPERATIONS) LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
SWIFT (NIGERIA) LIMITED | Director | 2018-01-18 | CURRENT | 2002-10-24 | Active | |
SWIFT TECHNICAL (EUROPE) LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active | |
BELLEVUE RESOURCES LIMITED | Director | 2018-01-18 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
AIR ENERGI HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
SWIFT TECHNICAL (AZERBAIJAN) LIMITED | Director | 2018-01-18 | CURRENT | 2002-12-03 | Active | |
AIRSWIFT TECHNICAL SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL GROUP LIMITED | Director | 2018-01-18 | CURRENT | 2003-01-30 | Active | |
STS (LONDON) LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT TRUSTEES LIMITED | Director | 2018-01-18 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
SINGULAR RESOURCE SOLUTIONS LIMITED | Director | 2018-01-18 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
MARCHFIELD HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
AIR ENERGI INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
DUCATUS PARTNERS LIMITED | Director | 2018-01-18 | CURRENT | 2016-07-13 | Active | |
AIR ENERGI GROUP LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-15 | Active | |
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2013-10-07 | Active | |
AIR RESOURCES LIMITED | Director | 2017-08-31 | CURRENT | 1979-06-11 | Active | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
SHERMAN SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1979-09-10 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
AIRSWIFT HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-11 | Active | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-07 | Active | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-07 | Active | |
BELLEVUE RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
AIR RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1979-06-11 | Active | |
SINGULAR RESOURCE SOLUTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
SWIFT ENGINEERING (AZERBAIJAN) LIMITED | Director | 2015-08-17 | CURRENT | 2002-11-15 | Active | |
SWIFT TECHNICAL (OPERATIONS) LIMITED | Director | 2015-08-17 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
SWIFT (NIGERIA) LIMITED | Director | 2015-08-17 | CURRENT | 2002-10-24 | Active | |
SWIFT TECHNICAL (EUROPE) LIMITED | Director | 2015-08-17 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL (AZERBAIJAN) LIMITED | Director | 2015-08-17 | CURRENT | 2002-12-03 | Active | |
AIRSWIFT TECHNICAL SERVICES LIMITED | Director | 2015-08-17 | CURRENT | 2003-01-20 | Active | |
STS (LONDON) LIMITED | Director | 2015-08-17 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2015-08-17 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED | Director | 2015-08-17 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2015-08-17 | CURRENT | 2013-10-07 | Active | |
SWIFT TECHNICAL GROUP LIMITED | Director | 2015-05-17 | CURRENT | 2003-01-30 | Active | |
AIR ENERGI NEWCO LIMITED | Director | 2018-01-11 | CURRENT | 2015-11-26 | Active | |
MY DIGITAL ACCOUNTS LIMITED | Director | 2017-05-03 | CURRENT | 2015-03-27 | Active | |
SINGULAR RESOURCE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
DUCATUS PARTNERS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
BELLEVUE RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
AIR ENERGI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
AIR RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1979-06-11 | Active | |
MARCHFIELD HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
AIR ENERGI INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2005-07-15 | Active | |
SWIFT ENGINEERING (AZERBAIJAN) LIMITED | Director | 2016-02-04 | CURRENT | 2002-11-15 | Active | |
SWIFT TECHNICAL (OPERATIONS) LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
SWIFT (NIGERIA) LIMITED | Director | 2016-02-04 | CURRENT | 2002-10-24 | Active | |
SWIFT TECHNICAL (EUROPE) LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL (AZERBAIJAN) LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-03 | Active | |
AIRSWIFT TECHNICAL SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL GROUP LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-30 | Active | |
STS (LONDON) LIMITED | Director | 2016-02-04 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active | |
AIRSWIFT HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-11 | Active | |
COURTIS44 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2018-05-05 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
30/11/23 STATEMENT OF CAPITAL GBP 54357771 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium & captal reserve 30/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium & captal reserve 30/11/2023<li>Resolution Capitalise 5,435,658,100 ordinary shares of 0.01 30/11/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058263720015 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASBJøRN LøNNING | |
AP01 | DIRECTOR APPOINTED IMAD BARAKE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED ASBJøRN LøNNING | |
APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058263720011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED RYAN DOWD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHARLES CASCADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH TOBIAS READ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058263720004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058263720003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058263720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS JANETTE BATES MARX | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1190 | |
AR01 | 23/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1190 | |
AR01 | 23/05/14 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED JOSHUA CHARLES CASCADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SLIPPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SLIPPER / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013 | |
AR01 | 23/05/13 FULL LIST | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 1190.00 | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW SLIPPER | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 16402.00 | |
AP01 | DIRECTOR APPOINTED JAMES KENNETH ALEXANDER BARBOUR-SMITH | |
SH02 | SUB-DIVISION 21/12/11 | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
RES13 | SUBDIVISION AND DIR AUTH TO ALLOTT SHARES 21/12/2011 | |
RES13 | SUBDIVISION AND DIR AUTH TO ALLOTT SHARES 21/12/2011 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 379 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 254 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 29/12/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT | |
AR01 | 23/05/11 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2009 TO 29/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS | |
RES13 | DEED OF CONSENT AND COMPANY BUSINESS 18/08/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PORDAGE | |
AP01 | DIRECTOR APPOINTED JONATHAN HUGH TOBIAS READ | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/07/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
Satisfied | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Satisfied | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Satisfied | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
EQUITABLE MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) |
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US85074527 | 3980597 | LAURENZO, HANA | UNITED STATES | SECURITY INTEREST |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SWIFT TECHNICAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |