SWORD SECURITY (N.I.) LTD
BELFAST


Company number NI035728
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 64 . The most likely internet sites of SWORD SECURITY (N.I.) LTD are www.swordsecurityni.co.uk, and www.sword-security-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sword Security N I Ltd is a Private Limited Company. The company registration number is NI035728. Sword Security N I Ltd has been working since 03 March 1999. The present status of the company is Active. The registered address of Sword Security N I Ltd is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . NOBLE, Fiona is a Secretary of the company. CAIN, Bernard David is a Director of the company. NOBLE, Fiona is a Director of the company. Director JAMISON, Clifford Hastings has been resigned. Director O'NEILL, Noel Fredrick has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
NOBLE, Fiona
Appointed Date: 03 March 1999
Director
CAIN, Bernard David
Appointed Date: 03 March 1999
72 years old
Director
NOBLE, Fiona
Appointed Date: 18 September 2000
55 years old

Resigned Directors

Director
JAMISON, Clifford Hastings
Resigned: 30 September 2011
Appointed Date: 26 February 1999
64 years old
Director
O'NEILL, Noel Fredrick
Resigned: 30 November 2004
Appointed Date: 29 April 1999
90 years old
Director
PALMER, Robert Desmond
Resigned: 26 February 1999
Appointed Date: 03 March 1999
84 years old

Persons With Significant Control

Mr Bernard David Cain
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Noble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWORD SECURITY (N.I.) LTD Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 64
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 64
...
... and 68 more events
03 Mar 1999
Certificate of incorporation
03 Mar 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1999
Pars re dirs/sit reg off
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03 Mar 1999
Decln complnce reg new co
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SWORD SECURITY (N.I.) LTD Charges

7 June 2012
Legal charge
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Property at 68 donegall pass,belfast comprised in folio…
8 November 2011
Charge by way of debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 November 2011
Mortgage and charge
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 68 donegall pass, belfast. See image for full details.
20 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 28 February 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: ...All the property described in the schedule hereto to…
30 June 2005
Mortgage or charge
Delivered: 6 July 2005
Status: Satisfied on 2 March 2012
Persons entitled: The Bank of Ireland
Description: Charge - £225,000.00. premises at 68 donegall pass…
1 November 1999
Mortgage or charge
Delivered: 1 November 1999
Status: Satisfied on 28 February 2012
Persons entitled: Bank of Ireland
Description: Fixed and floating charge by way of fixed equitable charge…

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