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Swift Engineering (Azerbaijan) Limited

04592223

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS
Incorporated 15/11/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Imad Barake

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 24 other boards

Mr Peter Douglas Denham

director · Since 12/12/2024

PRESIDENT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Imad Barake

director · Since 17/10/2022

American · United States · Age 54

Peter Douglas Denham

director · Since 12/12/2024

British · England · Age 46

Former

Jonathan Hugh Tobias Read

director · Resigned 04/02/2016

James Graham Dymott

director · Resigned 18/01/2018

Timothy Briant

director · Resigned 22/08/2019

Peter William Courtis Searle

director · Resigned 04/05/2020

Norman Young

director · Resigned 30/04/2021

Kyle Francis Mcclure

director · Resigned 31/12/2021

AsbjøRn LøNning

director · Resigned 17/10/2022

James Roland Thomas Allen

director · Resigned 12/12/2024

Janette Bates Marx

director · Resigned 21/03/2025

Persons with Significant Control

Swift Technical Group Limited

75–100% shares
75–100% votes

Delphian House, New Bailey Street, Salford, M3 5FS

Reg: 04652572 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/01/2016Registered 01/02/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

PNC FINANCIAL SERVICES UK LTD

Created 16/05/2014Registered 22/05/2014Satisfied 12/10/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Delphian House, 4th Floor, Riverside, New Bailey S
2026-06-26

DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S

post townSalford
2026-06-26

SALFORD