SWORD SECURITY (N.I.) LTD - BELFAST
Company Profile | Company Filings |
Overview
SWORD SECURITY (N.I.) LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SWORD SECURITY (N.I.) LTD was incorporated 25 years ago on 03/03/1999 and has the registered number: NI035728. The accounts status is SMALL and accounts are next due on 24/09/2024.
SWORD SECURITY (N.I.) LTD was incorporated 25 years ago on 03/03/1999 and has the registered number: NI035728. The accounts status is SMALL and accounts are next due on 24/09/2024.
SWORD SECURITY (N.I.) LTD - BELFAST
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 19/06/2022 | 24/09/2024 |
Registered Office
UNIT 7 EDGEWATER ROAD
BELFAST
BT3 9JQ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORMAC SHIELS | Nov 1969 | Irish | Director | 2023-07-21 | CURRENT |
KATHY MCDERMOTT | Dec 1985 | Irish | Director | 2023-07-21 | CURRENT |
MARK HOLLIGAN | May 1985 | Irish | Director | 2023-07-21 | CURRENT |
DECLAN DOYLE | Feb 1980 | Irish | Director | 2023-07-21 | CURRENT |
MS FIONA NOBLE | Aug 1970 | Irish | Director | 2000-09-18 UNTIL 2019-04-10 | RESIGNED |
MR IAN LEE | Oct 1968 | British | Director | 2019-06-05 UNTIL 2022-07-21 | RESIGNED |
MR BERNARD DAVID CAIN | Oct 1953 | British | Director | 1999-03-03 UNTIL 2019-04-10 | RESIGNED |
MR CLIFFORD HASTINGS JAMISON | May 1961 | British | Director | 1999-02-26 UNTIL 2011-09-30 | RESIGNED |
MS FIONA NOBLE | Aug 1970 | Irish | Secretary | 1999-03-03 UNTIL 2019-04-10 | RESIGNED |
NOEL FREDRICK O'NEILL | Dec 1934 | British | Director | 1999-04-29 UNTIL 2004-11-30 | RESIGNED |
MR ROBERT DESMOND PALMER | Mar 1941 | British | Director | 1999-03-03 UNTIL 1999-02-26 | RESIGNED |
DAVID ROBINSON | Oct 1967 | British | Director | 2019-04-10 UNTIL 2023-07-21 | RESIGNED |
MRS GILLIAN ROBINSON | Feb 1980 | British | Director | 2019-04-10 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Robinson | 2019-04-10 - 2023-07-21 | 10/1968 | Belfast | Voting rights 75 to 100 percent |
Robinson Services Ltd | 2019-04-10 | Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Fiona Noble | 2016-04-06 - 2019-04-10 | 8/1970 | Ownership of shares 25 to 50 percent | |
Mr Bernard David Cain | 2016-04-06 - 2019-04-10 | 10/1953 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sword Security (N.I.) LTD - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £216,033 Cash £685,788 equity |
Sword Security (N.I.) LTD - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-05-2017 | £30,403 Cash £707,184 equity |
Sword Security (N.I.) LTD - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £58,577 Cash £696,183 equity |
Sword Security (N.I.) LTD - Limited company - abbreviated - 11.9 | 2016-02-23 | 31-05-2015 | £131,674 Cash £633,123 equity |