SI

SWIFT INTEGRATED SYSTEMS LIMITED

Dissolved

Company number 03787999

London, England · Incorporated 11 June 1999

C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

INTRUDER NORTH WEST LIMITED · 11 June 1999 – 12 September 2000

SWIFT FIRE AND SECURITY LIMITED · 12 September 2000 – 19 June 2003

BETTER VALUE MANAGEMENT LIMITED · 19 June 2003 – 29 August 2003

SWIFT FIRE & SECURITY SYSTEMS LIMITED · 29 August 2003 – 10 May 2004

INTRUDER NORTH WEST LTD · 10 May 2004 – 8 January 2016

Company overview

SWIFT INTEGRATED SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 March 2019 having been incorporated on 11 June 1999. It has changed its name 5 times, most recently from INTRUDER NORTH WEST LTD on 10 May 2004. Its registered office is at C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Swift Fire And 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.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 28 December 2017. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 5 March 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
Dormant
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
—
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
1 April 2016
SJ
SMITH, James John
Secretary · Resigned
10 April 2013
SF
SWIFT FIRE AND SECURITY GROUP PLC
Corporate Director · Resigned
15 March 2013
SH
SWIFT HOLDINGS (GB) LIMITED
Corporate Director · Resigned
28 May 2008
PB
PREMIER BUSINESS ADVISERS LTD
Corporate Secretary · Resigned
28 February 2006
NF
NETWORK FIRE & SECURITY GROUP LTD
Corporate Secretary · Resigned
31 October 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 1999
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 June 1999
JN
JACKSON, Nigel Keith
Director · Resigned
11 June 1999
WR
WORSWICK, Richard
Director · Resigned
11 June 1999
HP
HOWARTH, Paul Joseph
Director · Resigned
11 June 1999

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
5 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
7 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Change Person Secretary Company With Change Date
Officers
6 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 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
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Elect To Keep The Directors Residential Address 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 Register Information On The Public Register
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 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
Certificate Change Of Name Company
Change Of Name
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Appoint Corporate Director Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Gazette Filings Brought Up To Date
Gazette
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Gazette Notice Compulsary
Gazette
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2010 View
Change Corporate Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Capital
29 June 2007 View
Legacy
Accounts
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Address
23 December 2004 View
Legacy
Accounts
5 October 2004 View
Accounts With Accounts Type Dormant
Accounts
30 September 2004 View
Legacy
Annual Return
15 June 2004 View
Certificate Change Of Name Company
Change Of Name
10 May 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2003 View
Certificate Change Of Name Company
Change Of Name
29 August 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Dormant
Accounts
7 August 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Address
4 July 2003 View
Certificate Change Of Name Company
Change Of Name
19 June 2003 View
Legacy
Accounts
26 March 2003 View
Legacy
Officers
7 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Address
26 July 2002 View
Legacy
Address
27 February 2002 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Dormant
Accounts
29 March 2001 View
Certificate Change Of Name Company
Change Of Name
11 September 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Incorporation Company
Incorporation
11 June 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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