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SWORD SECURITY (N.I.) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sword Security (n.i.) Ltd. The company was founded 25 years ago and was given the registration number NI035728. The firm's registered office is in BELFAST. You can find them at 68 Donegall Pass, , Belfast, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SWORD SECURITY (N.I.) LTD
Company Number:NI035728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:19 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:68 Donegall Pass, Belfast, Northern Ireland, BT7 1BU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland, BT3 9JQ

Director21 July 2023Active
Unit 7, Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland, BT3 9JQ

Director21 July 2023Active
Unit 7, Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland, BT3 9JQ

Director21 July 2023Active
Unit 7, Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland, BT3 9JQ

Director21 July 2023Active
9 Trooperslane Road, Carrickfergus, Co Antrim, BT38 8PG

Secretary03 March 1999Active
8 Kensington Gardens South, Belfast, BT5 6NN

Director03 March 1999Active
38 East Street, Newtownards, BT23 7EN

Director26 February 1999Active
Sarah Jane Robinson House, Rathenraw Industrial Estate, Antrim, Northern Ireland, BT41 2SJ

Director05 June 2019Active
9 Trooperslane Road, Carrickfergus, Co Antrim, BT38 8PG

Director18 September 2000Active
57 Cleveley Park, Belfast, BT8 6NB

Director29 April 1999Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director03 March 1999Active
Sarah Jane Robinson House, Greystone Road, Antrim, United Kingdom, BT41 2SJ

Director10 April 2019Active
Sarah Jane Robinson House, Greystone Road, Antrim, United Kingdom, BT41 2SJ

Director10 April 2019Active

People with Significant Control

Bidvest Noonan (Uk) Ltd
Notified on:21 July 2023
Status:Active
Country of residence:England
Address:15, St. Botolph Street, London, England, EC3A 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Robinson Services Ltd
Notified on:10 April 2019
Status:Active
Country of residence:Northern Ireland
Address:Sarah Jane Robinson House, Greystone Road, Antrim, Northern Ireland, BT41 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David James Robinson
Notified on:10 April 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Northern Ireland
Address:68, Donegall Pass, Belfast, Northern Ireland, BT7 1BU
Nature of control:
  • Voting rights 75 to 100 percent
Mr Bernard David Cain
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:17 Clarendon Road, Belfast, BT1 3BG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fiona Noble
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Irish
Address:17 Clarendon Road, Belfast, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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