Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWIFT TECHNICAL GROUP HOLDINGS LIMITED
Company Information for

SWIFT TECHNICAL GROUP HOLDINGS LIMITED

Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS,
Company Registration Number
05851394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swift Technical Group Holdings Ltd
SWIFT TECHNICAL GROUP HOLDINGS LIMITED was founded on 2006-06-20 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Swift Technical Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWIFT TECHNICAL GROUP HOLDINGS 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 05851394
Company ID Number 05851394
Date formed 2006-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts FULL
Last Datalog update: 2024-06-14 22:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT TECHNICAL GROUP HOLDINGS LIMITED
Is this data useful to you?
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.

Company Officers of SWIFT TECHNICAL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BRIANT
 Director 2018-01-18
JOSHUA CHARLES CASCADE
 Director 2013-10-31
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
JONATHAN HUGH TOBIAS READ
 Director 2010-08-18 2016-02-04
JAMES KENNETH ALEXANDER BARBOUR SMITH
 Director 2007-02-21 2013-10-31
JAMES ANDREW SLIPPER
 Director 2010-07-28 2013-10-31
ANDREW JOHN PORDAGE
 Director 2010-09-20 2011-08-31
DAVID JAMES CALLEAR
 Director 2007-03-01 2011-03-31
PAUL JACOBS
 Company Secretary 2007-05-11 2010-09-14
KENNETH WILLIAM LAWRENCE
 Director 2010-07-28 2010-09-08
PAUL HENRY BRACE THOMAS
 Director 2010-07-28 2010-09-08
STEWART CANTLEY
 Director 2006-06-28 2010-09-03
GRAHAM PETER CHALKER
 Director 2007-02-21 2010-09-03
PAUL JACOBS
 Director 2007-02-20 2010-09-03
ANDREW JOHN LYONS
 Director 2007-02-21 2010-09-03
RICHARD JOSEPH MULCAHY
 Director 2006-06-20 2009-05-26
PAUL TITCHMARSH
 Director 2006-06-28 2007-06-28
STEPHEN ARNOTT BAILEY
 Company Secretary 2006-06-20 2007-05-11
PAUL CANNING
 Director 2006-06-28 2007-02-21

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 (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 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 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
JOSHUA CHARLES CASCADE AIRSWIFT HOLDINGS LIMITED Director 2016-01-19 CURRENT 2015-12-11 Active
JOSHUA CHARLES CASCADE SWIFT TECHNICAL HOLDINGS LIMITED Director 2013-10-31 CURRENT 2006-05-23 Active - Proposal to Strike off
JOSHUA CHARLES CASCADE SWIFT WORLDWIDE RESOURCES MIDCO LIMITED Director 2013-10-09 CURRENT 2013-10-07 Active - Proposal to Strike off
JOSHUA CHARLES CASCADE SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED Director 2013-10-09 CURRENT 2013-10-07 Active
JOSHUA CHARLES CASCADE SWIFT WORLDWIDE RESOURCES BIDCO LIMITED Director 2013-10-09 CURRENT 2013-10-07 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 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 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 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 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
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-02-13Voluntary dissolution strike-off suspended
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-12-01Statement by Directors
2023-11-30Solvency Statement dated 30/11/23
2023-11-30Statement by Directors
2023-11-30Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/11/2023</ul>
2023-11-30Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/11/2023<li>Resolution reduction in capital</ul>
2023-11-30Statement of capital on GBP 1
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 058513940019
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
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07AP01DIRECTOR APPOINTED ASBJøRN LøNNING
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KYLE FRANCIS MCCLURE
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940015
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940018
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10AP01DIRECTOR APPOINTED RYAN DOWD
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM DYMOTT
2017-10-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC02Notification of Swift Worldwide Resources Bidco Limited as a person with significant control on 2017-04-06
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 17151.34585
2016-07-13AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH TOBIAS READ
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940013
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940004
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940005
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940006
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940007
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940017
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940016
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940014
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940015
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940012
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940010
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940011
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940009
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19AP01DIRECTOR APPOINTED MS JANETTE BATES MARX
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 17151.34585
2015-07-22AR0120/06/15 NO CHANGES
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19RP04SECOND FILING WITH MUD 20/06/14 FOR FORM AR01
2014-09-19ANNOTATIONClarification
2014-08-28LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 17151.35
2014-08-28AR0120/06/14 FULL LIST
2014-07-15SH0131/01/14 STATEMENT OF CAPITAL GBP 17151.35
2014-07-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-19RES01ADOPT ARTICLES 31/01/2014
2014-02-19RES12VARYING SHARE RIGHTS AND NAMES
2014-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-10AP01DIRECTOR APPOINTED JOSHUA CHARLES CASCADE
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR SMITH
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SLIPPER
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940008
2013-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940007
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940006
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940005
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058513940004
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SLIPPER / 29/07/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013
2013-07-30AR0120/06/13 FULL LIST
2013-03-26ANNOTATIONReplacement
2013-03-26AR0120/06/12 FULL LIST AMEND
2013-03-26ANNOTATIONReplaced
2013-03-15AR0120/06/12 FULL LIST
2013-01-04MEM/ARTSARTICLES OF ASSOCIATION
2013-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-04RES01ALTER ARTICLES 19/12/2012
2013-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-12MEM/ARTSARTICLES OF ASSOCIATION
2012-01-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-31AA01CURREXT FROM 29/12/2011 TO 31/12/2011
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE
2011-07-22AR0120/06/11 FULL LIST
2011-06-16AP01DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT
2011-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/09
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/10
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALLEAR
2011-02-08MEM/ARTSARTICLES OF ASSOCIATION
2011-02-08MEM/ARTSARTICLES OF ASSOCIATION
2011-02-08RES13TRANSFER DEFERRED SHARES 31/01/2011
2011-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-08RES12VARYING SHARE RIGHTS AND NAMES
2011-02-08RES01ALTER ARTICLES 31/01/2011
2011-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-31TM02APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS
2010-12-09AA01PREVSHO FROM 30/12/2009 TO 29/12/2009
2010-10-12AP01DIRECTOR APPOINTED MR ANDREW JOHN PORDAGE
2010-09-30AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHALKER
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYONS
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS
2010-08-23AP01DIRECTOR APPOINTED JONATHAN HUGH TOBIAS READ
2010-08-19AR0120/06/10 FULL LIST
2010-08-18AP01DIRECTOR APPOINTED KENNETH WILLIAM LAWRENCE
2010-08-18AP01DIRECTOR APPOINTED JAMES ANDREW SLIPPER
2010-08-18AP01DIRECTOR APPOINTED MR PAUL HENRY BRACE THOMAS
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-10RES01ADOPT ARTICLES 17/08/2009
2009-09-10RES13RE CONTINGENT PURCHASE CONTRACT 17/08/2009
2009-08-21363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
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 GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFT TECHNICAL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
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 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
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
2013-11-08 Satisfied WILMINGTON TRUST, NATIONAL ASSOCIATION
2013-11-08 Satisfied WILMINGTON TRUST, NATIONAL ASSOCIATION
EQUITABLE MORTGAGE OF SHARES 2011-12-21 Satisfied GE COMMERCIAL FINANCE LIMITED
EQUITABLE MORTGAGE 2010-07-09 Satisfied GE COMMERCIAL FINANCE LIMITED
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 TECHNICAL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT TECHNICAL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of SWIFT TECHNICAL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT TECHNICAL GROUP HOLDINGS 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 GROUP HOLDINGS 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 TECHNICAL GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT TECHNICAL GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 5FS