SWIFT FIRE & SECURITY (NORTHERN) LTD

dissolved Company number 05969657

Private Limited by Shares · Incorporated on 17th Oct 2006 · Closed on 23rd Jul 2024

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SIC code: 80200
Registered office: London, SW1X 7HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SWIFT FIRE & SECURITY (NORTHERN) LTD is a private limited by shares company based in London. It was incorporated on 17th Oct 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Security systems service activities.

3 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:

80200 — Security systems service activities

Directors & PSCs

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

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Company snapshot

Status: dissolved
Incorporated: 17th Oct 2006
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

17th Oct 2006 Company incorporated
17th Oct 2006 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
17th Oct 2006 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
17th Oct 2006 PREMIER BUSINESS ADVISERS LTD appointed as Corporate secretary
17th Oct 2006 James Glennon appointed as Director
17th Oct 2006 Nigel Jackson appointed as Director
18th Oct 2006 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
18th Oct 2006 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
9th Jan 2008 James Glennon resigned as Director
1st Jun 2008 Stephen Bottomley appointed as Director
13th Jan 2010 SWIFT FIRE AND SECURITY GROUP PLC appointed as Corporate director
1st Jun 2010 Nigel Jackson resigned as Director
1st May 2011 Nigel Jackson appointed as Director
1st Dec 2011 Nigel Jackson resigned as Director
2nd May 2012 PREMIER BUSINESS ADVISERS LIMITED appointed as Corporate director
15th Mar 2013 Stephen Bottomley resigned as Director
15th Mar 2013 Nigel Jackson appointed as Director
10th Apr 2013 PREMIER BUSINESS ADVISERS LTD resigned as Corporate secretary
10th Apr 2013 James Smith appointed as Secretary
22nd Nov 2014 PREMIER BUSINESS ADVISERS LIMITED resigned as Corporate director
22nd Dec 2014 Paul Richardson appointed as Director
31st Mar 2015 James Smith resigned as Secretary
2nd Apr 2015 Anna Wardle appointed as Director
1st Apr 2016 SWIFT FIRE AND SECURITY GROUP PLC resigned as Corporate director
1st Apr 2016 Derek O'Neill appointed as Director
1st Apr 2016 Alexander Dacre appointed as Director
30th Sep 2017 Nigel Jackson resigned as Director
9th Feb 2018 Paul Richardson resigned as Director
9th Feb 2018 Anna Wardle resigned as Director
16th Jul 2018 Mark Adams appointed as Director
16th Jul 2018 Matthew Allen appointed as Secretary
31st Mar 2019 Derek O'Neill resigned as Director
30th Jun 2019 Confirmation statement made up

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