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Swift Integrated Systems Limited
Swift Integrated Systems Limited is a dissolved company incorporated on 11 June 1999 with the registered office located in London, Greater London. Swift Integrated Systems Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2019
(6 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03787999
Private limited company
Age
26 years
Incorporated
11 June 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swift Integrated Systems Limited
Contact
Address
C/O Marlowe Plc
20 Grosvenor Place
London
SW1X 7HN
England
Same address for the past
9 years
Companies in SW1X 7HN
Telephone
01618726262
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Derek Patrick O'Neill
Director • British • Lives in England • Born in Apr 1963
Alexander Peter Dacre
Director • British • Lives in England • Born in Aug 1987
Mark Andrew Adams
Director • Finance Director • British • Lives in England • Born in Aug 1964
Mr Matthew James Allen
Secretary
Swift Fire And Security Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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Q A S International Limited
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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Deltanet International Limited
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
Active
Cedrec Information Systems Limited
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
Active
The HR Services Partnership Limited
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
Active
The Employment Services Partnership Limited
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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Core Stream Ltd
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 7 Dec 2018
Fire & Security (Group) Limited (PSC) Details Changed
6 Years Ago on 12 Nov 2018
Swift Fire and Security Group Limited (PSC) Details Changed
6 Years Ago on 1 Nov 2018
Mr Matthew James Al Details Changed
7 Years Ago on 19 Jul 2018
Mr Mark Andrew Adams Appointed
7 Years Ago on 16 Jul 2018
Mr Matthew James Al Appointed
7 Years Ago on 16 Jul 2018
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 28 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
Change of details for Swift Fire and Security Group Limited as a person with significant control on 1 November 2018
Submitted on 20 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 7 Dec 2018
Change of details for Fire & Security (Group) Limited as a person with significant control on 12 November 2018
Submitted on 13 Nov 2018
Secretary's details changed for Mr Matthew James Al on 19 July 2018
Submitted on 6 Nov 2018
Appointment of Mr Matthew James Al as a secretary on 16 July 2018
Submitted on 19 Jul 2018
Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
Submitted on 19 Jul 2018
Confirmation statement made on 30 June 2018 with updates
Submitted on 3 Jul 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 28 Dec 2017
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Repayment History
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