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Swift Fire & Security (northern) Ltd LONDON

Founded in 2006, Swift Fire & Security (northern), classified under reg no. 05969657 is an active company. Currently registered at 20 Grosvenor Place SW1X 7HN, London the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 31st March 2018. Since Wednesday 21st May 2014 Swift Fire & Security (northern) Ltd is no longer carrying the name Swift Fire & Security.

Currently there are 2 directors in the the company, namely Mark A. and Alexander D.. In addition one secretary - Matthew A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James S. who worked with the the company until 31 March 2015.

Swift Fire & Security (northern) Ltd Address / Contact

Office Address 20 Grosvenor Place
Town London
Post code SW1X 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05969657
Date of Incorporation Tue, 17th Oct 2006
Industry Security systems service activities
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2019 (1581 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 11th Aug 2020 (2020-08-11)
Last confirmation statement dated Sun, 30th Jun 2019

Company staff

Matthew A.

Position: Secretary

Appointed: 16 July 2018

Mark A.

Position: Director

Appointed: 16 July 2018

Alexander D.

Position: Director

Appointed: 01 April 2016

Derek O.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2019

Anna W.

Position: Director

Appointed: 02 April 2015

Resigned: 09 February 2018

Paul R.

Position: Director

Appointed: 22 December 2014

Resigned: 09 February 2018

James S.

Position: Secretary

Appointed: 10 April 2013

Resigned: 31 March 2015

Nigel J.

Position: Director

Appointed: 15 March 2013

Resigned: 30 September 2017

Premier Business Advisers Limited

Position: Corporate Director

Appointed: 02 May 2012

Resigned: 22 November 2014

Nigel J.

Position: Director

Appointed: 01 May 2011

Resigned: 01 December 2011

Swift Fire And Security Group Plc

Position: Corporate Director

Appointed: 13 January 2010

Resigned: 01 April 2016

Stephen B.

Position: Director

Appointed: 01 June 2008

Resigned: 15 March 2013

James G.

Position: Director

Appointed: 17 October 2006

Resigned: 09 January 2008

Nigel J.

Position: Director

Appointed: 17 October 2006

Resigned: 01 June 2010

Premier Business Advisers Ltd

Position: Corporate Secretary

Appointed: 17 October 2006

Resigned: 10 April 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Swift Fire and Security Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Swift Fire And Security Group Limited

C/O Marlowe Plc 20 Grosvenor Place, Salford Quays, London, SW1X 7HN, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01609444
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Swift Fire & Security May 21, 2014
Swift Fire & Security (national) August 26, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution Restoration
Director's appointment was terminated on Sunday 31st March 2019
filed on: 11th, April 2019 		Free Download (1 page)

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