SF

SWIFT FIRE SUPPRESSION SYSTEMS LIMITED

Dissolved

Company number 03897573

London, England · Incorporated 21 December 1999

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 19 September 2026

Security systems service activities · SIC 80200

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PREMIER BUSINESS ADVISERS LIMITED · 21 December 1999 – 25 June 2015

Company overview

SWIFT FIRE SUPPRESSION SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 February 2019 having been incorporated on 21 December 1999. It changed its name from PREMIER BUSINESS ADVISERS LIMITED on 21 December 1999. Its registered office is at 20 Grosvenor Place, London, SW1X 7HN, England. Its principal activity is security systems service activities (SIC 80200).

It is controlled by Fire & Security (Group) Limited, which holds 75-100% of the shares. The board consists of three British directors: DACRE, Alexander Peter (appointed 1 April 2016), O'NEILL, Derek Patrick (appointed 1 April 2016) and ADAMS, Mark Andrew (appointed 16 July 2018). ALLEN, Matthew James serves as company secretary (appointed 16 July 2018). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2017, on 21 December 2017. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 26 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

AM
ADAMS, Mark Andrew
Director
16 July 2018
AM
ALLEN, Matthew James
Secretary
16 July 2018
DA
DACRE, Alexander Peter
Director
1 April 2016
OD
O'NEILL, Derek Patrick
Director
1 April 2016
RP
RICHARDSON, Paul
Director · Resigned
1 June 2015
FS
FIRE & SECURITY (GROUP) LIMITED
Corporate Secretary · Resigned
1 March 2013
NP
NIELD, Philip
Director · Resigned
28 January 2011
WA
WITHNELL, Anne
Secretary · Resigned
22 January 2010
JM
JENNINGS, Michael
Secretary · Resigned
1 March 2007
JA
JACKSON, Anne
Director · Resigned
31 March 2001
JN
JACKSON, Nigel Keith
Director · Resigned
22 March 2000
DS
DMCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 December 1999
DD
DMCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 December 1999
GJ
GILLIBRAND, John Hays
Director · Resigned
21 December 1999

Persons with significant control

PS
Fire & Security (Group) Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Gazette Notice Voluntary
Gazette
11 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Dissolution Application Strike Off Company
Dissolution
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Directors Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
7 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Resolution
Resolution
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Certificate Change Of Name Company
Change Of Name
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 August 2013 View
Termination Secretary Company With Name
Officers
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Termination Director Company With Name
Officers
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2011 View
Change Person Director Company With Change Date
Officers
8 January 2011 View
Termination Director Company With Name
Officers
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
15 February 2005 View
Legacy
Officers
7 January 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Dormant
Accounts
28 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Address
2 June 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Dormant
Accounts
20 November 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Address
7 February 2002 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Accounts
12 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Incorporation Company
Incorporation
21 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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