SWIFT TECHNICAL (RUSSIA) LIMITED
SALFORD

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Company number 04641797
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S, NEW BAILEY STREET, SALFORD, ENGLAND, M3 5FS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of SWIFT TECHNICAL (RUSSIA) LIMITED are www.swifttechnicalrussia.co.uk, and www.swift-technical-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Technical Russia Limited is a Private Limited Company. The company registration number is 04641797. Swift Technical Russia Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Swift Technical Russia Limited is Delphian House 4th Floor Riverside New Bailey S New Bailey Street Salford England M3 5fs. . DYMOTT, James Graham is a Director of the company. KATUNINA, Larisa is a Director of the company. MARX, Janette Bates is a Director of the company. SEARLE, Peter William Courtis is a Director of the company. Secretary BAILEY, Stephen Arnott has been resigned. Secretary JACOBS, Paul has been resigned. Secretary SWIFT, Patrick has been resigned. Secretary TUPMAN, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANTLEY, Stewart has been resigned. Director JACOBS, Paul has been resigned. Director MULCAHY, Richard Joseph has been resigned. Director PORDAGE, Andrew John has been resigned. Director READ, Jonathan Hugh Tobias has been resigned. Director SWIFT, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DYMOTT, James Graham
Appointed Date: 16 June 2011
59 years old
Director
KATUNINA, Larisa
Appointed Date: 02 May 2012
46 years old
Director
MARX, Janette Bates
Appointed Date: 17 August 2015
50 years old
Director
SEARLE, Peter William Courtis
Appointed Date: 04 February 2016
63 years old

Resigned Directors

Secretary
BAILEY, Stephen Arnott
Resigned: 11 May 2007
Appointed Date: 28 June 2006
Secretary
JACOBS, Paul
Resigned: 14 September 2010
Appointed Date: 11 May 2007
Secretary
SWIFT, Patrick
Resigned: 28 June 2006
Appointed Date: 14 March 2003
Secretary
TUPMAN, Robert
Resigned: 14 March 2003
Appointed Date: 20 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
CANTLEY, Stewart
Resigned: 28 September 2010
Appointed Date: 14 December 2006
66 years old
Director
JACOBS, Paul
Resigned: 28 September 2010
Appointed Date: 11 May 2007
70 years old
Director
MULCAHY, Richard Joseph
Resigned: 14 December 2006
Appointed Date: 20 January 2003
63 years old
Director
PORDAGE, Andrew John
Resigned: 31 August 2011
Appointed Date: 28 September 2010
52 years old
Director
READ, Jonathan Hugh Tobias
Resigned: 04 February 2016
Appointed Date: 28 September 2010
60 years old
Director
SWIFT, Patrick
Resigned: 28 June 2006
Appointed Date: 28 February 2003
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

SWIFT TECHNICAL (RUSSIA) LIMITED Events

02 Feb 2017
Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
05 Feb 2016
Appointment of Mr Peter William Searle as a director on 4 February 2016
05 Feb 2016
Termination of appointment of Jonathan Hugh Tobias Read as a director on 4 February 2016
...
... and 75 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
20 Jan 2003
Incorporation

SWIFT TECHNICAL (RUSSIA) LIMITED Charges

20 January 2016
Charge code 0464 1797 0010
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
20 January 2016
Charge code 0464 1797 0009
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 January 2016
Charge code 0464 1797 0008
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
20 January 2016
Charge code 0464 1797 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
20 January 2016
Charge code 0464 1797 0006
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
31 October 2013
Charge code 0464 1797 0005
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0464 1797 0004
Delivered: 8 November 2013
Status: Satisfied on 30 January 2016
Persons entitled: Wilmington Trust, National Association
Description: 4TH dobryninskiy side-street house 8 floor 10 premises…
31 October 2013
Charge code 0464 1797 0003
Delivered: 8 November 2013
Status: Satisfied on 30 January 2016
Persons entitled: Wilmington Trust, National Association
Description: Notification of addition to or amendment of charge…
28 June 2006
Composite all assets guarantee and indemnity and debenture
Delivered: 6 July 2006
Status: Satisfied on 23 November 2013
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Fixed and floating charge
Delivered: 14 August 2004
Status: Satisfied on 5 July 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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