MARLOWE FIRE & SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
MARLOWE FIRE & SECURITY LIMITED
COMPANY NUMBER
05239777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
23/09/2004
(20 years and 1 months old)
WEBSITE
http://www.swiftkeyholdingresponse.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/2012
26/03/2018
SWIFT FIRE & SECURITY (NATIONAL) LIMITED
View all previous names
LONDON
SW1X 7HN
Telephone: 03330102000
TPS: No
1 Leacroft Road
Birchwood
Warrington
Cheshire
WA3 6NN
Telephone: 0102000
20 Grosvenor Place
London
SW1X 7HN
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 |
|---|---|---|
| MARLOWE FIRE & SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| MARLOWE FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
| MARLOWE KITCHEN FIRE SUPPRESSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about MARLOWE FIRE & SECURITY 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 MARLOWE FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOWE FIRE & SECURITY 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
23/09/2004 - Present (20 years and 1 months) 23/09/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/12/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (924883655) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283345) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Robert James Flinn (920769552) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (908790914) has left the board |
| 15/08/2018 | New Accounts filed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924883655) Appointed |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Anna Wardle (919949715) has left the board |
| 14/02/2018 | Paul Richardson (913773484) has left the board |
| 29/12/2017 | New Accounts filed |
| 12/10/2017 | Nigel Keith Jackson (905936429) has left the board |
| 14/07/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 07/04/2016 | New Board Member Derek O'Neill (908790914) Appointed |
| 07/04/2016 | FIRE & SECURITY (GROUP) LIMITED (918079284) has left the board |
| 23/03/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Anna Wardle (919949715) Appointed |
| 04/05/2015 | James John Smith (918119452) has left the board |
| 22/01/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Paul Richardson (913773484) Appointed |
| 22/01/2015 | Andrew Davies (909530668) has left the board |
| 24/10/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member ELVERE LTD (918079284) Appointed |
| 15/01/2014 | ELVERE LTD (918117669) has left the board |
| 21/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
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