By when must SWIFT TECHNICAL (EUROPE) LIMITED's directors verify their identity with Companies House?

Directors of SWIFT TECHNICAL (EUROPE) LIMITED must verify their identity with Companies House by 2026-11-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of SWIFT TECHNICAL (EUROPE) LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SWIFT TECHNICAL (EUROPE) LIMITED

04641693 · Ltd · 23 years old

Delphian House, 4th Floor, Riverside, New Bailey S, Salford, M3 5FS

SIC 78109

Companies House data checked 10 August 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SWIFT TECHNICAL (EUROPE) LIMITED (ECCTA)

Directors of SWIFT TECHNICAL (EUROPE) LIMITED must verify their identity by 2026-11-15.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARAKE, Imaddirectorsince 2022-10-17· also at AIRSWIFT TRUSTEES LIMITED, SWIFT TECHNICAL HOLDINGS LIMITED, AIR ENERGI HOLDINGS LIMITED and 23 more

DENHAM, Peter Douglasdirectorsince 2024-12-12· also at SWIFT ENGINEERING (AZERBAIJAN) LIMITED, ENERGY RESOURCING EUROPE LIMITED, AIR RESOURCES LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED

13/14 GLOUCESTER SQUARE FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED

and 274 more active

In liquidation

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED

KSI SERVICES LIMITEDliquidationvia WATERLOW NOMINEES LIMITED

WASHINGTON PRINTING (CHELTENHAM) LIMITEDliquidationvia WATERLOW NOMINEES LIMITED

Dissolved

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED

360 ADSFAB LIMITEDdissolvedvia BRIANT, Timothy

360 DEGREES ADVERTISING LIMITEDdissolvedvia BRIANT, Timothy

360 EDUCATION LIMITEDdissolvedvia BRIANT, Timothy

4-5 THE ESPLANADE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED

and 452 more dissolved

Other status

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Swift Technical Group Limited

Corporate entity

Companies House Uk 046525772

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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