SWIFT INTEGRATED SYSTEMS LIMITED

dissolved Company number 03787999

Private Limited by Shares · Incorporated on 11th Jun 1999 · Closed on 5th Mar 2019

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SIC code: 82990
Registered office: London, SW1X 7HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SWIFT INTEGRATED SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

182 Companies at address View all 210 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Adams	Director	16th Jul 2018		British	View profile
Matthew Allen	Secretary	16th Jul 2018	This company	Not recorded	View profile
Alexander Dacre	Director	1st Apr 2016		British	View profile
Derek O'Neill	Director	1st Apr 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 11th Jun 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

11th Jun 1999 Company incorporated
11th Jun 1999 Nigel Jackson appointed as Director
11th Jun 1999 Nigel Jackson appointed as Secretary
11th Jun 1999 Richard Worswick appointed as Director
11th Jun 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
11th Jun 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
11th Jun 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jun 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jun 1999 Paul Howarth appointed as Director
26th Feb 2002 Richard Worswick resigned as Director
31st Oct 2002 Nigel Jackson resigned as Director
31st Oct 2002 Nigel Jackson resigned as Secretary
31st Oct 2002 NETWORK FIRE & SECURITY GROUP LTD appointed as Corporate secretary
28th Feb 2005 Nigel Jackson appointed as Secretary
28th Feb 2005 NETWORK FIRE & SECURITY GROUP LTD resigned as Corporate secretary
28th Feb 2006 PREMIER BUSINESS ADVISERS LTD appointed as Corporate secretary
28th Feb 2006 Nigel Jackson resigned as Secretary
28th May 2008 SWIFT HOLDINGS (GB) LIMITED appointed as Corporate director
15th Mar 2013 SWIFT HOLDINGS (GB) LIMITED resigned as Corporate director
15th Mar 2013 SWIFT FIRE AND SECURITY GROUP PLC appointed as Corporate director
15th Mar 2013 Nigel Jackson appointed as Director
15th Mar 2013 Paul Howarth resigned as Director
10th Apr 2013 PREMIER BUSINESS ADVISERS LTD resigned as Corporate secretary
10th Apr 2013 James Smith appointed as Secretary
31st Mar 2015 James Smith resigned as Secretary
1st Apr 2016 SWIFT FIRE AND SECURITY GROUP PLC resigned as Corporate director
1st Apr 2016 Alexander Dacre appointed as Director
1st Apr 2016 Derek O'Neill appointed as Director
30th Sep 2017 Nigel Jackson resigned as Director
16th Jul 2018 Mark Adams appointed as Director
16th Jul 2018 Matthew Allen appointed as Secretary

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