Company information:
Swift Integrated Systems Limited (No: 03787999)
Status: Dissolved
Industry Class: None
Current Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2018 )
Current Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Apr-2016 )
Current Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Apr-2016 )
Current Secretary: MATTHEW JAMES ALLEN ( From: Jul-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: PAUL JOSEPH HOWARTH ( DOB: Jul-1955 From: Jun-1999 To: Mar-2013 )
Resigned Director: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Jun-1999 To: Oct-2002 )
Resigned Director: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Mar-2013 To: Sep-2017 )
Resigned Director: SWIFT FIRE AND SECURITY GROUP PLC ( From: Mar-2013 To: Apr-2016 )
Resigned Director: SWIFT HOLDINGS (GB) LIMITED ( From: May-2008 To: Mar-2013 )
Resigned Director: RICHARD WORSWICK ( DOB: Dec-1962 From: Jun-1999 To: Feb-2002 )
Resigned Secretary: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Jun-1999 To: Oct-2002 )
Resigned Secretary: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Feb-2005 To: Feb-2006 )
Resigned Secretary: NETWORK FIRE & SECURITY GROUP LTD ( From: Oct-2002 To: Feb-2005 )
Resigned Secretary: PREMIER BUSINESS ADVISERS LTD ( From: Feb-2006 To: Apr-2013 )
Resigned Secretary: JAMES JOHN SMITH ( From: Apr-2013 To: Mar-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Swift Fire And Security Group Limited, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more (Notified: 2016-06-30)