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SWORD SECURITY (N.I.) LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

/01

At a glance

Dimensions on file
Owners
9
Officers
13
Beneficial owners
5
Same address
8
UBO hops
24
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1999-03-03
Legal form
ltd
Activity
80100
Registered office
C/O Grant Thornton Advisors (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH

SWORD SECURITY (N.I.) LTD is a ltd registered in GB, incorporated 1999-03-03 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedStandard

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI035728
Status
liquidation
Type
ltd
Incorporated
1999-03-03
Registered office
C/O Grant Thornton Advisors (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
SIC
80100
Officers · 4 active
  • DOYLE, Declan
    director · Irish · appt 2023-07-21
  • HOLLIGAN, Mark
    director · Irish · appt 2023-07-21
  • MCDERMOTT, Kathy
    director · Irish · appt 2023-07-21
  • SHIELS, Cormac
    director · Irish · appt 2023-07-21
  • NOBLE, Fiona(resigned)
    secretary · Irish · appt 1999-03-03
  • CAIN, Bernard David(resigned)
    director · British · appt 1999-03-03
  • JAMISON, Clifford Hastings(resigned)
    director · British · appt 1999-02-26
  • LEE, Ian Foo Fah(resigned)
    director · British · appt 2019-06-05
  • NOBLE, Fiona(resigned)
    director · Irish · appt 2000-09-18
  • O'NEILL, Noel Fredrick(resigned)
    director · British · appt 1999-04-29
  • PALMER, Robert Desmond(resigned)
    director · British · appt 1999-03-03
  • ROBINSON, David(resigned)
    director · British · appt 2019-04-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2023-12-31
Accounts due
2025-09-24overdue
Confirmation stmt due
2026-04-25overdue
/07

Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWORD SECURITY (N.I.) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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