SWIFT TECHNICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT TECHNICAL HOLDINGS LIMITED
COMPANY NUMBER
05826372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
23/05/2006
(18 years and 7 months old)
WEBSITE
www.airswift.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/05/2006
26/06/2006
BROOMCO (4012) LIMITED
SALFORD
M3 5FS
Telephone: 01992704900
TPS: No
Delphian House, 4th Floor, River
New Bailey Street
Salford
M3 5FS
M3 5FS
Telephone: 704900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Asbjorn Lonning (929327968) has left the board |
Credit Risk Overview
Want to learn more about SWIFT TECHNICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT TECHNICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT TECHNICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2015 - Present (9 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
23/05/2006 - Present (18 years and 7 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCP SWIFT (CAYMAN) LTD | N/A | N/A |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Asbjorn Lonning (929327968) has left the board |
| 21/10/2022 | New Board Member Imad Barake (930127721) Appointed |
| 12/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Asbjorn Lonning (929327968) Appointed |
| 09/03/2022 | New Board Member Asbjorn Lonning (929328253) Appointed |
| 11/01/2022 | Kyle Francis McClure (924478649) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/08/2020 | Ryan Dowd (927294356) has left the board |
| 19/08/2020 | New Board Member Ryan Dowd (927294279) Appointed |
| 12/08/2020 | Joshua Charles Cascade (918245702) has left the board |
| 12/08/2020 | Peter William Searle (911610252) has left the board |
| 12/08/2020 | New Board Member Ryan Dowd (927294356) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 29/08/2019 | Timothy Briant (913004892) has left the board |
| 29/08/2019 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | James Graham Dymott (911029333) has left the board |
| 07/02/2018 | New Board Member Timothy Briant (913004892) Appointed |
| 12/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Peter William Searle (911610252) Appointed |
| 09/02/2016 | Jonathan Hugh Tobias Read (915463291) has left the board |
| 09/02/2016 | New Board Member Peter William Searle (911610252) Appointed |
| 09/02/2016 | Jonathan Hugh Tobias Read (915463291) has left the board |
| 17/10/2015 | New Accounts filed |
| 24/08/2015 | New Board Member Janette Bates Marx (920031974) Appointed |
| 12/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 12/12/2013 | James Kenneth Alexander Barbour-Smith (916610695) has left the board |
| 12/12/2013 | James Andrew Slipper (913501016) has left the board |
| 12/12/2013 | New Board Member Joshua Charles Cascade (918245702) Appointed |
| 03/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
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