SF

SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED

Dissolved

Company number 06400926

London, England · Incorporated 16 October 2007

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED · 16 October 2007 – 28 May 2008

SWIFT FIRE & SECURITY LIMITED · 28 May 2008 – 26 August 2011

SWIFT FIRE & SECURITY (NATIONAL) LIMITED · 26 August 2011 – 2 October 2012

SWIFT FIRE & SECURITY SYSTEMS LIMITED · 2 October 2012 – 11 July 2013

SWIFT FIRE & SECURITY (NORTHERN) LIMITED · 11 July 2013 – 21 May 2014

SWIFT FIRE & SECURITY LTD · 21 May 2014 – 21 February 2015

Company overview

SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED was a private limited company incorporated on 16 October 2007 and registered in England and Wales and dissolved on 10 March 2020. It has changed its name 6 times, most recently from SWIFT FIRE & SECURITY LTD on 21 May 2014. Its registered office is at 20 Grosvenor Place, London, SW1X 7HN, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Swift Fire And Security Group Limited, which holds 75-100% of the shares. The board consists of two British directors: DACRE, Alexander Peter (appointed 1 April 2016) and ADAMS, Mark Andrew (appointed 16 July 2018). ALLEN, Matthew James serves as company secretary (appointed 16 July 2018). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2018, were filed on 27 November 2018. Companies House holds 67 filings for this company, most recently a gazette filing on 10 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

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 · Resigned
1 April 2016
RP
RICHARDSON, Paul
Director · Resigned
22 December 2014
SJ
SMITH, James John
Secretary · Resigned
10 April 2013
SF
SWIFT FIRE AND SECURITY GROUP PLC
Corporate Director · Resigned
13 January 2010
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
16 October 2007
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
16 October 2007
JN
JACKSON, Nigel Keith
Director · Resigned
16 October 2007
PB
PREMIER BUSINESS ADVISERS LIMITED
Corporate Secretary · Resigned
16 October 2007

Persons with significant control

PS
Swift Fire And 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
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Elect To Keep The Directors Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Secretaries 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
Resolution
Resolution
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 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
Change Account Reference Date Company Current Shortened
Accounts
20 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Change Of Name Notice
Change Of Name
21 February 2015 View
Certificate Change Of Name Company
Change Of Name
21 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Change Of Name Notice
Change Of Name
21 May 2014 View
Certificate Change Of Name Company
Change Of Name
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Certificate Change Of Name Company
Change Of Name
11 July 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
9 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Certificate Change Of Name Company
Change Of Name
2 October 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Change Of Name Notice
Change Of Name
26 August 2011 View
Certificate Change Of Name Company
Change Of Name
26 August 2011 View
Change Person Director Company With Change Date
Officers
8 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2011 View
Appoint Corporate Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 November 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Dormant
Accounts
20 July 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Accounts
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
24 June 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Incorporation Company
Incorporation
16 October 2007 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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