About

Registered Number: 01946011
Date of Incorporation: 10/09/1985 (33 years and 3 months ago)
Company Status: Liquidation
Registered Address: 11 Coopers Yard, Curran Road, Cardiff, South Glamorgan, CF10 5NB

 

Swift Circuits Ltd was founded on 10 September 1985 and has its registered office in Cardiff in South Glamorgan. We don't currently know the number of employees at this business. There are 2 directors listed as Bretherton, David, Loftus, Brendan Patrick for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETHERTON, David N/A 30 July 2004 1
LOFTUS, Brendan Patrick N/A 06 January 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard William Millbery/
1951-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 30 May 2018
RESOLUTIONS - N/A 24 May 2018
LIQ02 - N/A 24 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 24 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 22 June 2017
MR04 - N/A 25 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 22 June 2016
MR01 - N/A 06 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 11 October 2011
MG01 - Particulars of a mortgage or charge 26 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 03 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 27 June 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 04 February 1993
RESOLUTIONS - N/A 19 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1993
123 - Notice of increase in nominal capital 19 January 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 16 January 1992
395 - Particulars of a mortgage or charge 26 November 1991
363b - Annual Return 09 August 1991
AA - Annual Accounts 04 February 1991
288 - N/A 17 January 1991
363a - Annual Return 19 December 1990
395 - Particulars of a mortgage or charge 07 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 18 December 1989
363 - Annual Return 21 July 1989
AA - Annual Accounts 21 July 1989
AC05 - N/A 12 May 1989
AA - Annual Accounts 22 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 21 March 1988
287 - Change in situation or address of Registered Office 13 January 1988
363 - Annual Return 12 October 1987
CERTNM - Change of name certificate 26 November 1985
MEM/ARTS - N/A 08 October 1985
MISC - Miscellaneous document 10 September 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2016 Outstanding

N/A

Deed of assignment by way of security of non-vesting debts with floating charge 18 July 2011 Fully Satisfied

N/A

Single debenture 19 November 1991 Fully Satisfied

N/A

Mortgage debenture 01 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.