Swift Fire & Security (Northern) Ltd was founded on 17 October 2006 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. There are 5 directors listed as Allen, Matthew James, Smith, James John, Glennon, James, Premier Business Advisers Limited, Swift Fire And Security Group Plc for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLENNON, James | 17 October 2006 | 09 January 2008 | 1 |
| PREMIER BUSINESS ADVISERS LIMITED | 02 May 2012 | 22 November 2014 | 1 |
| SWIFT FIRE AND SECURITY GROUP PLC | 13 January 2010 | 01 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Matthew James | 16 July 2018 | - | 1 |
| SMITH, James John | 10 April 2013 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 December 2019 | |
| DS01 - Striking off application by a company | 17 December 2019 | |
| CS01 - N/A | 09 July 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| PSC05 - N/A | 19 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 27 November 2018 | |
| PARENT_ACC - N/A | 27 November 2018 | |
| AGREEMENT2 - N/A | 27 November 2018 | |
| GUARANTEE2 - N/A | 27 November 2018 | |
| AP03 - Appointment of secretary | 26 July 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| CS01 - N/A | 05 July 2017 | |
| MR01 - N/A | 02 November 2016 | |
| MR01 - N/A | 15 September 2016 | |
| AD01 - Change of registered office address | 17 August 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AD01 - Change of registered office address | 09 August 2016 | |
| CS01 - N/A | 07 July 2016 | |
| EH02 - N/A | 07 July 2016 | |
| EH01 - N/A | 07 July 2016 | |
| EH03 - N/A | 07 July 2016 | |
| MR01 - N/A | 14 June 2016 | |
| AUD - Auditor's letter of resignation | 09 May 2016 | |
| MR01 - N/A | 06 May 2016 | |
| MR01 - N/A | 06 May 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| MR04 - N/A | 14 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AA01 - Change of accounting reference date | 20 March 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| AA - Annual Accounts | 01 December 2015 | |
| AP01 - Appointment of director | 20 July 2015 | |
| TM02 - Termination of appointment of secretary | 30 April 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| CERTNM - Change of name certificate | 21 May 2014 | |
| CONNOT - N/A | 21 May 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP03 - Appointment of secretary | 10 September 2013 | |
| TM02 - Termination of appointment of secretary | 10 September 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| AP02 - Appointment of corporate director | 26 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| CERTNM - Change of name certificate | 26 August 2011 | |
| CONNOT - N/A | 26 August 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AP02 - Appointment of corporate director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 02 December 2009 | |
| 395 - Particulars of a mortgage or charge | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 12 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 225 - Change of Accounting Reference Date | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| NEWINC - New incorporation documents | 17 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 08 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 09 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 May 2016 | Fully Satisfied |
N/A |
| Debenture | 25 October 2012 | Fully Satisfied |
N/A |
| All assets debenture | 05 May 2009 | Fully Satisfied |
N/A |
