SWIFT FIRE & SECURITY LIMITED
LONDON SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED N B S BUILDINGS SERVICES LIMITED YETMORE LTD

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 06163307
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 061633070005, created on 26 October 2016; Registration of charge 061633070004, created on 8 September 2016; Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016. The most likely internet sites of SWIFT FIRE & SECURITY LIMITED are www.swiftfiresecurity.co.uk, and www.swift-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Fire Security Limited is a Private Limited Company. The company registration number is 06163307. Swift Fire Security Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Swift Fire Security Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. JACKSON, Nigel Keith is a Director of the company. O'NEILL, Derek is a Director of the company. RICHARDSON, Paul is a Director of the company. Secretary SMITH, James John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PREMIER BUSINESS ADVISERS LIMITED has been resigned. Director BOTTOMLEY, Stephen has been resigned. Director JACKSON, Nigel Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SWIFT FIRE AND SECURITY GROUP PLC has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 01 April 2016
38 years old
Director
JACKSON, Nigel Keith
Appointed Date: 15 March 2013
70 years old
Director
O'NEILL, Derek
Appointed Date: 01 April 2016
62 years old
Director
RICHARDSON, Paul
Appointed Date: 22 December 2014
52 years old

Resigned Directors

Secretary
SMITH, James John
Resigned: 31 March 2015
Appointed Date: 10 April 2013
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2007
Appointed Date: 15 March 2007
Secretary
PREMIER BUSINESS ADVISERS LIMITED
Resigned: 10 April 2013
Appointed Date: 01 January 2008
Director
BOTTOMLEY, Stephen
Resigned: 15 March 2013
Appointed Date: 01 December 2008
71 years old
Director
JACKSON, Nigel Keith
Resigned: 01 December 2011
Appointed Date: 01 January 2008
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2007
Appointed Date: 15 March 2007
Director
SWIFT FIRE AND SECURITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 13 January 2010

Persons With Significant Control

Swift Fire And Security Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SWIFT FIRE & SECURITY LIMITED Events

02 Nov 2016
Registration of charge 061633070005, created on 26 October 2016
15 Sep 2016
Registration of charge 061633070004, created on 8 September 2016
17 Aug 2016
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
15 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
...
... and 53 more events
26 Feb 2008
First Gazette notice for compulsory strike-off
11 Apr 2007
Secretary resigned
11 Apr 2007
Registered office changed on 11/04/07 from: 39A leicester road salford manchester M7 4AS
11 Apr 2007
Director resigned
15 Mar 2007
Incorporation

SWIFT FIRE & SECURITY LIMITED Charges

26 October 2016
Charge code 0616 3307 0005
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0616 3307 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0616 3307 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0616 3307 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0616 3307 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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