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Summary

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Officers21

Events4

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

MARLOWE FIRE & SECURITY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Sep 2004 (20 years ago)

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Summary

NameMARLOWE FIRE & SECURITY LIMITED
Historical names
  • SWIFT FIRE & SECURITY (NATIONAL) LIMITED
  • SWIFT FIRE & SECURITY (SOUTHERN) LIMITED
  • SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED
  • SWIFT 64 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05239777
Incorporation Date23 Sep 2004 (20 years ago) / 625 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARLO************************

ActiveUnited Kingdom

MARLO********************************

ActiveUnited Kingdom

MARLO***********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MARLOWE 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

Jackson, Nigel Keith

Secretary


Appointed on23 Sep 2004

Resigned on28 Feb 2006

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Events

Old value

26 Mar 2018

Name changeSWIFT FIRE & SECURITY (NATIONAL) LIMITED

02 Oct 2012

Name changeSWIFT FIRE & SECURITY (SOUTHERN) LIMITED

04 Jul 2005

Name changeSWIFT FIRE & SECURITY (SOUTH WEST) LIMITED

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Documents

DateNameTypeDocument
11 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 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges14
  • Satisfied14

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Frequently asked questions

Where is MARLOWE FIRE & SECURITY LIMITED's headquarters?

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

What is MARLOWE FIRE & SECURITY LIMITED's industry?

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

What year was MARLOWE FIRE & SECURITY LIMITED started?

MARLOWE FIRE & SECURITY LIMITED was started in 2004

Sources: Companies House