MARLOWE FIRE & SECURITY GROUP LIMITED
MARLOWE FIRE & SECURITY GROUP LIMITED is an active private limited company, incorporated on 26 January 1982. The nature of the business includes Security systems service activities and one other classification. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. MARLOWE FIRE & SECURITY GROUP LIMITED has two previous names, the most recent of which was SWIFT FIRE AND SECURITY GROUP LIMITED. The company has 18 mortgage charges, none of which are outstanding.
Company Information
Company Number | 01609444 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | MARLOWE PLC |
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Address Line 1 | 20 GROSVENOR PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 7HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 25/01/2017 |
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Last Made Up Date | 28/12/2015 |
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Mortgages
Number of Mortgage Charges | 18 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 18 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
82990 - Other business support service activities n.e.c.
Company Name History
From 06/02/2020 onwards:
MARLOWE FIRE & SECURITY GROUP LIMITED
From 02/09/2004 to 06/02/2020:
SWIFT FIRE AND SECURITY GROUP LIMITED
Prior to 02/09/2004:
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
Directors
(The company's officers)
MR ADAM THOMAS COUNCELL
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2021
MR ALEXANDER PETER DACRE
(~36 year old British national)
C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2016
MR ROBERT JAMES FLINN
(~52 year old British national)
LOWRY HOUSE 5 OHIO AVENUE, SALFORD, M50 2GT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR CHRISTOPHER BONE
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Appointed on 01/08/2023
Connections
(Shared officers)
ADVANCE ENVIRONMENTAL LIMITED
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ROBERT JAMES FLINN
AQUATREAT CHEMICAL PRODUCTS LIMITED
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARLOWE FIRE & SECURITY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 7HN.
Map of MARLOWE FIRE & SECURITY GROUP LIMITED at local scale
Map of MARLOWE FIRE & SECURITY GROUP LIMITED at district scale
More Companies in SW1X 7HN
Other companies with registered offices in SW1X 7HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)