SWIFT FIRE & SECURITY (NORTHERN) LTD

SWIFT FIRE & SECURITY (NORTHERN) LTD is an active private limited company, incorporated on 17 October 2006. The nature of the business is Security systems service activities. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2018, are next due on 31 December 2019, and fall under the accounts category: Audit Exemption Subsidiary. SWIFT FIRE & SECURITY (NORTHERN) LTD has two previous names, the most recent of which was SWIFT FIRE & SECURITY LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Care Of	MARLOWE PLC
Address Line 1	20 GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 7HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	11/08/2020
Last Made Up Date	30/06/2019

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 21/05/2014 onwards:

SWIFT FIRE & SECURITY (NORTHERN) LTD

From 26/08/2011 to 21/05/2014:

SWIFT FIRE & SECURITY LIMITED

Prior to 26/08/2011:

SWIFT FIRE & SECURITY (NATIONAL) LIMITED

Directors

(The company's officers)

MR MARK ANDREW ADAMS

(~59 year old British national)

C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2018

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 MATTHEW JAMES ALLEN

C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Secretary

Appointed on 16/07/2018

Connections

(Shared officers)

4D MONITORING LIMITED

MR MARK ANDREW ADAMS
MR ALEXANDER PETER DACRE

ADVANCE ENVIRONMENTAL LIMITED

MR MARK ANDREW ADAMS
MR ALEXANDER PETER DACRE

AGRITECK SOLUTIONS LIMITED

MR MARK ANDREW ADAMS
MR ALEXANDER PETER DACRE

ALARM COMMUNICATION LIMITED

MR MARK ANDREW ADAMS
MR ALEXANDER PETER DACRE

AQUATREAT CHEMICAL PRODUCTS LIMITED

MR MARK ANDREW ADAMS
MR ALEXANDER PETER DACRE

Source: Companies House

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)