SWIFT FIRE SUPPRESSION SYSTEMS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

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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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)


Fire & Security (group) Ltd	100.0%	100	Ordinary	11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fire & 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

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 FIRE SUPPRESSION SYSTEMS LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2018	Persons With Significant Control	Change to Fire & Security (Group) Limited as a person with significant control on 2018-11-01	View(2 pages)
11 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 Dec 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Dec 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)