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Summary

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Officers33

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

MARLOWE FIRE & SECURITY GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Jan 1982 (42 years ago)

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Summary

NameMARLOWE FIRE & SECURITY GROUP LIMITED
Historical names
  • SWIFT FIRE AND SECURITY GROUP LIMITED
  • SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01609444
Incorporation Date26 Jan 1982 (42 years ago) / 26 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MJ FI*************

ActiveUnited Kingdom

CLYMA*********

ActiveUnited Kingdom

SWIFT***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20 GROSVENOR PLACE, SW1X 7HN, MARLOWE PLC

Officers

corporate

IndividualUnited Kingdom

FIRE & SECURITY (GROUP) LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Councell, Adam Thomas

Director


Appointed on05 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dacre, Alexander Peter

Director


Appointed on01 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Matthew James

Secretary


Appointed on16 Jul 2018

individual

IndividualUnited Kingdom

Howarth, Paul Joseph

Secretary


Resigned on01 Aug 1994

Country of residenceEngland

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Events

Old value

06 Feb 2020

Name changeSWIFT FIRE AND SECURITY GROUP LIMITED

02 Sep 2004

Name changeSWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
06 Jul 2022Confirmation statement with no updatesCS01View
15 Mar 2022Mortgage satisfy charge fullMR04View
15 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges18
  • Satisfied18

Related companies by officers

Frequently asked questions

Where is MARLOWE FIRE & SECURITY GROUP LIMITED's headquarters?

MARLOWE FIRE & SECURITY GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 20 GROSVENOR PLACE, SW1X 7HN, MARLOWE PLC

What is MARLOWE FIRE & SECURITY GROUP LIMITED's industry?

MARLOWE FIRE & SECURITY GROUP LIMITED is in the industry of Security systems service activities

What year was MARLOWE FIRE & SECURITY GROUP LIMITED started?

MARLOWE FIRE & SECURITY GROUP LIMITED was started in 1982

Sources: Companies House