SWIFT SECURITY LTD
EDENBRIDGE SWIFT KEYHOLDING CO (ASHFORD) LIMITED

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Company number 04568671
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SWIFT SECURITY LTD are www.swiftsecurity.co.uk, and www.swift-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Swift Security Ltd is a Private Limited Company. The company registration number is 04568671. Swift Security Ltd has been working since 21 October 2002. The present status of the company is Active. The registered address of Swift Security Ltd is Southon House Station Approach Edenbridge Kent Tn8 5lp. . MOYES, James is a Director of the company. Secretary ALL COUNTIES INVESTIGATIONS LIMITED has been resigned. Secretary FINCH, Malcolm William has been resigned. Secretary MEARS, Helen Ann has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director HOWLAND, John Cyril has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOYES, James
Appointed Date: 19 December 2012
77 years old

Resigned Directors

Secretary
ALL COUNTIES INVESTIGATIONS LIMITED
Resigned: 05 October 2005
Appointed Date: 21 October 2002
Secretary
FINCH, Malcolm William
Resigned: 12 August 2011
Appointed Date: 08 May 2007
Secretary
MEARS, Helen Ann
Resigned: 11 December 2014
Appointed Date: 19 December 2012
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 08 May 2007
Appointed Date: 05 October 2005
Director
HOWLAND, John Cyril
Resigned: 19 December 2012
Appointed Date: 21 October 2002
83 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr James Moyes
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Brooknight Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT SECURITY LTD Events

15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015
Termination of appointment of Helen Ann Mears as a secretary on 11 December 2014
...
... and 49 more events
31 Oct 2002
New secretary appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
31 Oct 2002
Registered office changed on 31/10/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
21 Oct 2002
Incorporation

SWIFT SECURITY LTD Charges

21 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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