SWIFT INTEGRATED SYSTEMS LIMITED
LONDON INTRUDER NORTH WEST LTD SWIFT FIRE & SECURITY SYSTEMS LIMITED BETTER VALUE MANAGEMENT LIMITED SWIFT FIRE AND SECURITY LIMITED INTRUDER NORTH WEST LIMITED

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 03787999
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 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; 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. The most likely internet sites of SWIFT INTEGRATED SYSTEMS LIMITED are www.swiftintegratedsystems.co.uk, and www.swift-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Integrated Systems Limited is a Private Limited Company. The company registration number is 03787999. Swift Integrated Systems Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Swift Integrated Systems Limited is C O 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. Secretary JACKSON, Nigel Keith has been resigned. Secretary JACKSON, Nigel Keith has been resigned. Secretary NETWORK FIRE & SECURITY GROUP LTD has been resigned. Secretary SMITH, James John has been resigned. Secretary PREMIER BUSINESS ADVISERS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWARTH, Paul Joseph has been resigned. Director JACKSON, Nigel Keith has been resigned. Director WORSWICK, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director SWIFT FIRE AND SECURITY GROUP PLC has been resigned. Director SWIFT HOLDINGS (GB) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Resigned Directors

Secretary
JACKSON, Nigel Keith
Resigned: 28 February 2006
Appointed Date: 28 February 2005
Secretary
JACKSON, Nigel Keith
Resigned: 31 October 2002
Appointed Date: 11 June 1999
Secretary
NETWORK FIRE & SECURITY GROUP LTD
Resigned: 28 February 2005
Appointed Date: 31 October 2002
Secretary
SMITH, James John
Resigned: 31 March 2015
Appointed Date: 10 April 2013
Secretary
PREMIER BUSINESS ADVISERS LTD
Resigned: 10 April 2013
Appointed Date: 28 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
HOWARTH, Paul Joseph
Resigned: 15 March 2013
Appointed Date: 11 June 1999
70 years old
Director
JACKSON, Nigel Keith
Resigned: 31 October 2002
Appointed Date: 11 June 1999
70 years old
Director
WORSWICK, Richard
Resigned: 26 February 2002
Appointed Date: 11 June 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
SWIFT FIRE AND SECURITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 15 March 2013
Director
SWIFT HOLDINGS (GB) LIMITED
Resigned: 15 March 2013
Appointed Date: 28 May 2008

Persons With Significant Control

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

SWIFT INTEGRATED SYSTEMS LIMITED Events

17 Aug 2016
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 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
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
04 Aug 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 76 more events
28 Jun 1999
New director appointed
28 Jun 1999
New director appointed
28 Jun 1999
Secretary resigned
28 Jun 1999
Director resigned
11 Jun 1999
Incorporation

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