SWIFT TECHNICAL GROUP LIMITED

Company Number 04652572

Status Active
Incorporated January 30, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

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

Nature of Business (SIC)
78109
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SWIFT TECHNICAL GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04652572, this organization has been active since January 2003. Primarily in the 78109 sector, the business maintains its official headquarters at Delphian House, 4th Floor, Riverside, New Bailey S. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 11, 2026
PDF ↗
Officers
Nov 11, 2026
PDF ↗
Accounts
Oct 4, 2026
PDF ↗
Accounts
Sep 21, 2026
PDF ↗
Other
Sep 21, 2026
PDF ↗
Other
Sep 21, 2026
PDF ↗
Confirmation Statement
Nov 14, 2025
PDF ↗
Accounts
Oct 2, 2025
PDF ↗
Mortgage
Jun 11, 2025
PDF ↗
Mortgage
Jun 11, 2025
PDF ↗
Confirmation Statement
Nov 13, 2024
PDF ↗
Accounts
Oct 13, 2024
PDF ↗
Officers
Aug 6, 2024
PDF ↗
Accounts
Jan 3, 2024
PDF ↗
Capital
Dec 18, 2023
PDF ↗
Persons With Significant Control
Dec 5, 2023
PDF ↗
Persons With Significant Control
Dec 5, 2023
PDF ↗
Confirmation Statement
Nov 13, 2023
PDF ↗
Mortgage
Sep 8, 2023
PDF ↗
Mortgage
Sep 8, 2023
PDF ↗
Incorporation
Aug 29, 2023
PDF ↗
Confirmation Statement
Nov 14, 2022
PDF ↗
Officers
Oct 19, 2022
PDF ↗
Officers
Oct 19, 2022
PDF ↗
Accounts
Oct 5, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Swift Worldwide Resources Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Swift Technical Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
5% over 23 years
Directory of Officers
director
Active
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

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