SWIFT INTEGRATED SYSTEMS LIMITED

Overview

Company Name	SWIFT INTEGRATED SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03787999
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1999
Date of Cessation	Mar 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWIFT INTEGRATED SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SWIFT INTEGRATED SYSTEMS LIMITED located?

Registered Office Address	C/O Marlowe Plc 20 Grosvenor Place SW1X 7HN London England
Undeliverable Registered Office Address	No

What were the previous names of SWIFT INTEGRATED SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
INTRUDER NORTH WEST LTD	May 10, 2004	May 10, 2004
SWIFT FIRE & SECURITY SYSTEMS LIMITED	Aug 29, 2003	Aug 29, 2003
BETTER VALUE MANAGEMENT LIMITED	Jun 19, 2003	Jun 19, 2003
SWIFT FIRE AND SECURITY LIMITED	Sep 12, 2000	Sep 12, 2000
INTRUDER NORTH WEST LIMITED	Jun 11, 1999	Jun 11, 1999

What are the latest accounts for SWIFT INTEGRATED SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SWIFT INTEGRATED SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2018

Change of details for Swift Fire and Security Group Limited as a person with significant control on Nov 01, 2018

2 pages

PSC05

Dec 18, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2018

Application to strike the company off the register

1 pages

DS01

Nov 13, 2018

Change of details for Fire & Security (Group) Limited as a person with significant control on Nov 12, 2018

2 pages

PSC05

Nov 06, 2018

Secretary's details changed for Mr Matthew James Al on Jul 19, 2018

1 pages

CH03

Jul 19, 2018

Appointment of Mr Matthew James Al as a secretary on Jul 16, 2018

2 pages

AP03

Jul 19, 2018

Appointment of Mr Mark Andrew Adams as a director on Jul 16, 2018

2 pages

AP01

Jul 03, 2018

Confirmation statement made on Jun 30, 2018 with updates

4 pages

CS01

Dec 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Oct 10, 2017

Termination of appointment of Nigel Keith Jackson as a director on Sep 30, 2017

1 pages

TM01

Jul 07, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Aug 17, 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 Aug 17, 2016

1 pages

AD01

Aug 17, 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 Aug 17, 2016

1 pages

AD01

Aug 09, 2016

Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on Aug 09, 2016

1 pages

AD01

Aug 04, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Jul 07, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Jul 07, 2016

Elect to keep the directors' residential address register information on the public register

1 pages

EH02

Jul 07, 2016

Elect to keep the secretaries register information on the public register

1 pages

EH03

Jul 07, 2016

Elect to keep the directors' register information on the public register

1 pages

EH01

Jun 21, 2016

Annual return made up to Jun 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 1,000	SH01

Apr 22, 2016

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 05, 2016

Termination of appointment of Swift Fire and Security Group Plc as a director on Apr 01, 2016

1 pages

TM01

Apr 05, 2016

Appointment of Mr Derek O'neill as a director on Apr 01, 2016

2 pages

AP01

Apr 05, 2016

Appointment of Mr Alexander Peter Dacre as a director on Apr 01, 2016

2 pages

AP01

View All Filings

Who are the officers of SWIFT INTEGRATED SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, Matthew James

Jul 16, 2018

Secretary

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

248602860002

ADAMS, Mark Andrew

Jul 16, 2018

Director

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

British

1964-8

241638640001

DACRE, Alexander Peter

Apr 01, 2016

Director

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

British

1987-8

204211050001

O'NEILL, Derek Patrick

Apr 01, 2016

Director

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

British

1963-4

87909140001

JACKSON, Nigel Keith

Feb 28, 2005

Feb 28, 2006

Secretary

1 Croft Gardens

Grappenhall Heys

WA4 3LH Warrington

Cheshire

British

59364290002

JACKSON, Nigel Keith

Jun 11, 1999

Oct 31, 2002

Secretary

4 Amberleigh Close

Appleton Thorn

WA4 4TD Warrington

Cheshire

British

59364290001

SMITH, James John

Apr 10, 2013

Mar 31, 2015

Secretary

Matthew Elliot House

64 Broadway

M50 2TS Salford Quays

Manchester

181198080001

NETWORK FIRE & SECURITY GROUP LTD

Oct 31, 2002

Feb 28, 2005

Secretary

Matthew Elliot House

64 Broadway Salford Quays

M50 2TS Salford

86485840001

PREMIER BUSINESS ADVISERS LTD

Feb 28, 2006

Apr 10, 2013

Secretary

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

Identification Type	European Economic Area
Registration Number	3897573

114915590001

TEMPLE SECRETARIES LIMITED

Jun 11, 1999

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

HOWARTH, Paul Joseph

Jun 11, 1999

Mar 15, 2013

Director

7 Beaumont Chase

BL3 4XH Bolton

Greater Manchester

England

British

1955-7

94832310001

JACKSON, Nigel Keith

Mar 15, 2013

Sep 30, 2017

Director

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

United Kingdom

British

1955-8

59364290003

JACKSON, Nigel Keith

Jun 11, 1999

Oct 31, 2002

Director

4 Amberleigh Close

Appleton Thorn

WA4 4TD Warrington

Cheshire

British

1955-8

59364290001

WORSWICK, Richard

Jun 11, 1999

Feb 26, 2002

Director

40 Farmleigh Gardens

Great Sankey

WA5 3FA Warrington

Cheshire

United Kingdom

British

1962-12

60663400001

COMPANY DIRECTORS LIMITED

Jun 11, 1999

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

SWIFT FIRE AND SECURITY GROUP PLC

Mar 15, 2013

Apr 01, 2016

Director

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

England

Identification Type	European Economic Area
Registration Number	1609444

180793030001

SWIFT HOLDINGS (GB) LIMITED

May 28, 2008

Mar 15, 2013

Director

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

England

Identification Type	European Economic Area
Registration Number	3947842

115097110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT INTEGRATED SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swift Fire And Security Group Limited

Jun 30, 2016

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01609444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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