SWIFT INTEGRATED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
SWIFT INTEGRATED SYSTEMS LIMITED
COMPANY NUMBER
03787999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
10/05/2004
08/01/2016
INTRUDER NORTH WEST LTD
View all previous names
LONDON
SW1X 7HN
20 Grosvenor Place
London
SW1X 7HN
Matthew Elliot House
64 Broadway
Salford
Lancashire
M50 2UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
Credit Risk Overview
Want to learn more about SWIFT INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
31/10/2002 - 28/02/2005 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 10/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 05/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 08/08/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 08/08/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 08/08/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 25/07/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 25/07/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 25/07/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 13/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/06/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 10/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 07/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/04/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 04/10/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 24/08/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 27/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 16/05/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/05/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 20/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 23/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 23/07/2018 | New Company Secretary Matthew James Al (924860286) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 12/10/2017 | Nigel Keith Jackson (905936429) has left the board |
| 12/07/2017 | New Annual Return filed |
| 19/08/2016 | Change in Reg. Office |
| 11/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/04/2016 | Alexander Peter Dacre (920676859) has left the board |
| 07/04/2016 | New Board Member Derek O'Neill (908790914) Appointed |
| 07/04/2016 | New Board Member Alexander Peter Dacre (920676859) Appointed |
| 07/04/2016 | SWIFT FIRE AND SECURITY GROUP PLC (918079303) has left the board |
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