SWIFT INTEGRATED SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 28 Dec 2017

Confirmation Statement Submitted 3 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

Show resigned officers

						Status
Alexander Peter Dacre	Director	British	England	38	1 Apr 2016	Active
Derek Patrick O'neill	Director	British	England	62	1 Apr 2016	Active
Mark Andrew Adams	Director	British	England	61	16 Jul 2018	Active
Matthew James Allen	Secretary	Unknown	Unknown	—	16 Jul 2018	Active

Shareholders

Shareholders (1)


Swift Fire And Security Group Limited	100.0%	1,000	Ordinary	3 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Swift Fire And Security Group Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MARLOWE FIRE & SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent

FIRE & SECURITY (GROUP) LIMITED united kingdom shares 75 to 100 percent

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

SWIFT INTEGRATED SYSTEMS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Dec 2018	Persons With Significant Control	Change to Swift Fire and Security Group Limited as a person with significant control on 2018-11-01	View(2 pages)
18 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
7 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Nov 2018	Persons With Significant Control	Change to Fire & Security (Group) Limited as a person with significant control on 2018-11-12	View(2 pages)