Back to search

Swift Technical Group Limited

04652572

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS
Incorporated 30/01/2003

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

James Roland Thomas Allen

director · Since 04/05/2020

British · United Kingdom · Age 49

Imad Barake

director · Since 17/10/2022

American · United States · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 30/01/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 30/01/2003

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

Stewart Cantley

director · Resigned 14/09/2010

Paul Jacobs

secretary · Resigned 14/09/2010

Paul Jacobs

director · Resigned 14/09/2010

Andrew John Lyons

director · Resigned 27/12/2010

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 28/04/2020

Kyle Francis Mcclure

director · Resigned 31/12/2021

AsbjøRn LøNning

director · Resigned 17/10/2022

Janette Bates Marx

director · Resigned 01/07/2024

Persons with Significant Control

Swift Worldwide Resources Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Riverside, Delphian House, 4th Floor, Salford, M3 5FS

Reg: 8721966 · Companies House · Private Limited Company

Notified 05/12/2023

Former PSCs

Swift Technical Holdings Limited

Ceased 05/12/2023

Charges6 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025
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 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 27/10/2021Registered 28/10/2021
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

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

WILMINGTON TRUST, NATIONAL ASSOCIATION

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

PNC BUSINESS CREDIT & 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

WILMINGTON TRUST, NATIONAL ASSOCIATION

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

GE COMMERCIAL FINANCE LIMITED

Created 22/07/2010Registered 27/07/2010Satisfied 23/11/2013
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 22/07/2010Registered 27/07/2010Satisfied 23/11/2013
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 22/07/2010Registered 27/07/2010Satisfied 23/11/2013
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 09/07/2010Registered 15/07/2010Satisfied 23/11/2013
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

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

Change History

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

officer appointedALLEN, James Roland Thomas
2026-06-10
officer appointedBARAKE, Imad
2026-06-10