MARLOWE FIRE & SECURITY GROUP LIMITED
- Legal registered address
- Level 12, The Shard 32 London Bridge Street London England SE1 9SG Copied!
Current company directors
ADAMS, Mark Andrew
ALLEN, Matthew James
BONE, Christopher
COUNCELL, Adam Thomas
DACRE, Alexander Peter
DICKINSON, Peter John Goddard
FLINN, ROBERT JAMES
HITCHCOCK, Jamie Alexander
MITIE COMPANY SECRETARIAL SERVICES LIMITED
PEACOCK, Matthew Robert
WOODS, Katherine Louise
YOUNG, Peter Hugo
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Learn More →- Company number
- 01609444 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 2 June 2025
Next statement due by 16 June 2026
Nature of business (SIC)
80200 - Security systems service activities
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
HURSTCOIN LIMITED | 29 March 1982 |
SWIFT DETECTION SERVICES LIMITED | 15 August 1988 |
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY | 2 September 2004 |
SWIFT FIRE AND SECURITY GROUP PLC | 21 April 2016 |
SWIFT FIRE AND SECURITY GROUP LIMITED | 6 February 2020 |
Latest company documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
21/08/2521 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
21/08/2521 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
21/08/2521 August 2025 New | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21 |
21/08/2521 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
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