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Swift Technical (Europe) Limited

04641693

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS
Incorporated 20/01/2003

Compliance

Last accounts

31/12/2024

full

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

American · United States · Age 54

Peter Douglas Denham

director · Since 12/12/2024

British · England · Age 46

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/01/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/01/2003

Robert Tupman

secretary · Resigned 14/03/2003

Patrick Swift

director · Resigned 28/06/2006

Patrick Swift

secretary · Resigned 28/06/2006

Richard Joseph Mulcahy

director · Resigned 14/12/2006

Stephen Arnott Bailey

secretary · Resigned 11/05/2007

Paul Jacobs

secretary · Resigned 14/09/2010

Stewart Cantley

director · Resigned 28/09/2010

Paul Jacobs

director · Resigned 28/09/2010

Andrew John Pordage

director · Resigned 31/08/2011

Jonathan Hugh Tobias Read

director · Resigned 04/02/2016

James Roland Thomas Allen

director · Resigned 10/02/2016

James Graham Dymott

director · Resigned 18/01/2018

Timothy Briant

director · Resigned 22/08/2019

Peter William Courtis Searle

director · Resigned 04/05/2020

Ford David Garrard

director · Resigned 18/06/2021

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: 046525772 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021
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 BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 31/10/2013Registered 18/11/2013Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/10/2013Registered 08/11/2013Satisfied 30/01/2016
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/10/2013Registered 08/11/2013Satisfied 30/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2013Registered 09/04/2013Satisfied 04/06/2013
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 28/06/2006Registered 06/07/2006Satisfied 23/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/12/2003Registered 10/12/2003Satisfied 05/07/2006

Change History

officer appointedBARAKE, Imad
2026-06-10
officer appointedDENHAM, Peter Douglas
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Delphian House, 4th Floor, Riverside, New Bailey S
2026-06-10

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

post townSalford
2026-06-10

SALFORD