SWORD TECHNOLOGY SOLUTIONS LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
SWORD TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SWORD TECHNOLOGY SOLUTIONS LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491501. The accounts status is FULL and accounts are next due on 30/09/2024.
SWORD TECHNOLOGY SOLUTIONS LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491501. The accounts status is FULL and accounts are next due on 30/09/2024.
SWORD TECHNOLOGY SOLUTIONS LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STAINES ONE
STAINES-UPON-THAMES
TW18 4LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWORD NEWCO 2 LIMITED (until 11/03/2011)
SWORD NEWCO 2 LIMITED (until 11/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHIL NORGATE | Sep 1973 | British | Director | 2019-09-03 | CURRENT |
MR JACQUES FRANCOIS MOTTARD | Apr 1952 | French | Director | 2011-01-13 | CURRENT |
MR FREDERIC GOOSSE | Sep 1969 | Belgian | Director | 2018-10-31 | CURRENT |
MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2011-01-13 UNTIL 2012-09-30 | RESIGNED |
MS FRANCOISE MARIE FILLOT | Jan 1960 | French | Director | 2011-02-10 UNTIL 2013-02-28 | RESIGNED |
MR STUART ANTONY ALLEN | Nov 1966 | British | Director | 2013-03-01 UNTIL 2018-10-18 | RESIGNED |
MR PHILIP NEIL NORGATE | Sep 1973 | British | Secretary | 2011-01-13 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sword Soft Limited | 2022-02-11 | Brentford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sword Technology Solutions Limited - Period Ending 2023-12-31 | 2024-05-11 | 31-12-2023 | £366,118 Cash £1,772,468 equity |
Sword Technology Solutions Limited - Period Ending 2022-12-31 | 2023-07-25 | 31-12-2022 | £465,326 Cash £339,717 equity |
Sword Technology Solutions Limited - Period Ending 2021-12-31 | 2022-09-23 | 31-12-2021 | £177,957 Cash £281,545 equity |
Sword Technology Solutions Limited - Period Ending 2020-12-31 | 2021-07-03 | 31-12-2020 | £551,389 Cash £377,577 equity |
Sword Technology Solutions Limited - Period Ending 2019-12-31 | 2020-11-19 | 31-12-2019 | £317,633 Cash £-127,767 equity |