Based in Cardiff, South Glamorgan, Swift Circuits Ltd was setup in 1985, it has a status of "Liquidation". Bretherton, David, Loftus, Brendan Patrick are the current directors of this business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETHERTON, David | N/A | 30 July 2004 | 1 |
| LOFTUS, Brendan Patrick | N/A | 06 January 1992 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard William Millbery/
1951-01 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
