SWIFT FIRE & SECURITY (NORTHERN) LTD
Company is dissolved
General Information
NAME
SWIFT FIRE & SECURITY (NORTHERN) LTD
COMPANY NUMBER
05969657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
17/10/2006
(18 years and 2 months old)
WEBSITE
HTTPS://MARLOWEFIREANDSECURITY.C
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
26/08/2011
21/05/2014
SWIFT FIRE & SECURITY LIMITED
View all previous names
LONDON
SW1X 7HN
20 Grosvenor Place
London
SW1X 7HN
Matthew Elliot House
64 Broadway
Salford
Lancashire
M50 2UW
Telephone: 8726262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
Credit Risk Overview
Want to learn more about SWIFT FIRE & SECURITY (NORTHERN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT FIRE & SECURITY (NORTHERN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT FIRE & SECURITY (NORTHERN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1987 (age: 37) |
Active | Director |
Current: 99 Past: 86 |
View Report |
|
Born in Aug 1964 (age: 60) |
Active | Director |
Current: 94 Past: 151 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 10/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 05/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 08/08/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 08/08/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (908790914) has left the board |
| 01/12/2018 | New Accounts filed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924883204) Appointed |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Paul Richardson (913773484) has left the board |
| 14/02/2018 | Anna Wardle (919949715) has left the board |
| 31/12/2017 | New Accounts filed |
| 12/10/2017 | Nigel Keith Jackson (905936429) has left the board |
| 10/07/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 11/08/2016 | Change in Reg. Office |
| 14/04/2016 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/04/2016 | Alexander Peter Dacre (920676859) has left the board |
| 07/04/2016 | SWIFT FIRE AND SECURITY GROUP PLC (915547386) has left the board |
| 07/04/2016 | New Board Member Alexander Peter Dacre (920676859) Appointed |
| 07/04/2016 | New Board Member Derek O'Neill (908790914) Appointed |
| 15/03/2016 | Change in Reg. Office |
| 30/12/2015 | PREMIER BUSINESS ADVISERS LIMITED (917392708) has left the board |
| 30/12/2015 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Anna Wardle (919949715) Appointed |
| 04/05/2015 | James John Smith (918119564) has left the board |
| 24/02/2015 | New Accounts filed |
| 24/02/2015 | New Board Member Paul Richardson (913773484) Appointed |
| 05/12/2014 | New Annual Return filed |
| 30/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 12/09/2013 | PREMIER BUSINESS ADVISERS LTD (911491559) has left the board |
| 12/09/2013 | New Company Secretary James John Smith (918119564) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Stephen Bottomley (900148608) has left the board |
| 27/03/2013 | New Board Member Nigel Keith Jackson (905936429) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 28/11/2012 | New Board Member PREMIER BUSINESS ADVISERS LIMITED (917392708) Appointed |
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