Back to search

Airswift Technical Services Limited

04641797

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 20/01/2003

Previously known as

Swift Technical (Russia) Limited · until 01/03/2022

Compliance

Last accounts

31/12/2024

total exemption 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

Mr James Roland Thomas Allen

director · Since 04/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Imad Barake

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 24 other boards

James Roland Thomas Allen

director · Since 04/05/2020

British · United Kingdom · Age 50

Imad Barake

director · Since 17/10/2022

American · United States · Age 54

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 Graham Dymott

director · Resigned 18/01/2018

Timothy Briant

director · Resigned 22/08/2019

Peter William Courtis Searle

director · Resigned 04/05/2020

Kyle Francis Mcclure

director · Resigned 31/12/2021

Larisa Katunina

director · Resigned 01/07/2022

AsbjøRn LøNning

director · Resigned 17/10/2022

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

HSBC BANK PLC

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

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

Change History

officer appointedALLEN, James Roland Thomas
2026-07-29
officer appointedBARAKE, Imad
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Delphian House, 4th Floor, Riverside, New Bailey S
2026-07-29

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

post townSalford
2026-07-29

SALFORD