Swift Automation & Control Systems Limited

Active03319869 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Owned by
Malcolm Bird
Accounts type
Total exemption full
Region
North West
Address
Sterling House
3 Wavell Drive
Rosehill Industrial Estate
Carlisle
CA1 2SA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 1997
British
Born October 1966 (60)
Officer history (4 former)
1 November 2008
Resigned Stubbs, Alan John as Secretary
2 December 2000
Appointed Stubbs, Alan John as Secretary
30 November 2000
Resigned Bird, Melanie Jayne as Secretary
19 February 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 February 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 February 1997
Appointed Bird, Malcolm as Director
18 February 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 February 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 February 1997
Appointed Bird, Melanie Jayne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£78,907
Cash
£19,149
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £137 £12,659 £38,531 £91,468 £78,082 £78,907
Balance sheet detail
202520242023202220212020
Fixed Assets£12,028£15,214£18,591£20,391£25,586£32,110
Current Assets£148,483£275,485£160,350£111,821£185,531£120,651
Debtors£126,984£174,829£102,150£60,441£157,980£80,902
Cash£19,149£98,306£55,850£49,030£25,201£37,399
Creditors (< 1 year)£78,597£208,813£72,603£71,110£168,614£116,594
Creditors (> 1 year)£0£10,222£17,473£24,983£29,929
Net Current Assets£69,886£66,672£87,747£40,711£16,917£4,057
Net Assets£78,907£78,082£91,468£38,531£12,659£137
Shareholder Funds£78,907£78,082£91,468£38,531£12,659£137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates6 March 2026
27 November 2025Total exemption full accounts28 February 2025
14 March 2025Confirmation statement with no updates6 March 2025
25 November 2024Total exemption full accounts29 February 2024
4 April 2024Confirmation statement with no updates6 March 2024
Show all recent filings

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