Swift Technical Group Limited

Active04652572 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Delphian House
4th Floor
Riverside
New Bailey S
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
22
Outstanding
6
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
American
Born January 1972 (54)
Director · Appointed 4 May 2020
British
Born September 1976 (50)
Officer history (19 former)
1 July 2024
Resigned Marx, Janette Bates as Director
17 October 2022
Appointed Barake, Imad as Director
17 October 2022
Resigned Lønning, Asbjørn as Director
24 February 2022
Appointed Lønning, Asbjørn as Director
31 December 2021
Resigned Mcclure, Kyle Francis as Director
4 May 2020
Appointed Allen, James Roland Thomas as Director
28 April 2020
Resigned Searle, Peter William Courtis as Director
22 August 2019
Resigned Briant, Timothy as Director
22 August 2019
Appointed Mcclure, Kyle Francis as Director
18 January 2018
Resigned Dymott, James Graham as Director
18 January 2018
Appointed Briant, Timothy as Director
4 February 2016
Appointed Searle, Peter William Courtis as Director
4 February 2016
Resigned Read, Jonathan Hugh Tobias as Director
17 May 2015
Appointed Marx, Janette Bates as Director
31 August 2011
Resigned Pordage, Andrew John as Director
16 June 2011
Appointed Dymott, James Graham as Director
27 December 2010
Resigned Lyons, Andrew John as Director
28 September 2010
Appointed Pordage, Andrew John as Director
14 September 2010
Appointed Read, Jonathan Hugh Tobias as Director
14 September 2010
Resigned Jacobs, Paul as Director
14 September 2010
Resigned Jacobs, Paul as Secretary
14 September 2010
Resigned Cantley, Stewart as Director
7 July 2010
Appointed Lyons, Andrew John as Director
11 May 2007
Appointed Jacobs, Paul as Secretary
11 May 2007
Appointed Jacobs, Paul as Director
11 May 2007
Resigned Bailey, Stephen Arnott as Secretary
14 December 2006
Appointed Cantley, Stewart as Director
14 December 2006
Resigned Mulcahy, Richard Joseph as Director
28 June 2006
Appointed Bailey, Stephen Arnott as Secretary
28 June 2006
Resigned Swift, Patrick as Secretary
28 June 2006
Resigned Swift, Patrick as Director
14 March 2003
Resigned Tupman, Robert as Secretary
14 March 2003
Appointed Swift, Patrick as Secretary
28 February 2003
Appointed Swift, Patrick as Director
30 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 January 2003
Appointed Tupman, Robert as Secretary
30 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 January 2003
Appointed Mulcahy, Richard Joseph as Director
30 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8721966
Former controllers (1)
5 December 2023
Ceased Swift Technical Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Swift Technical Group Limited This company Owns 75–100% of shares
Airswift Technical Services Limited Owns 75–100% of shares
Swift (Nigeria) Limited Owns 75–100% of shares
Swift Technical (Azerbaijan) Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
4 October 2026Audit exemption subsidiary accounts31 December 2025
21 September 2026Other filing
21 September 2026Other filing
21 September 2026Accounts filing
14 November 2025Confirmation statement with no updates1 November 2025
Show all 155 filings

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