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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCHANGING SOFTWARE EUROPE LIMITED BIRMINGHAM Dissolved... FULL 62012 - Business and domestic software development
APAK GROUP LIMITED BRISTOL ENGLAND Active FULL 62090 - Other information technology service activities
RISKONNECT ACTIVE RISK LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SWORD GLOBAL LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWORD IT SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
RISKONNECT ACTIVE RISK GROUP LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BUILDONLINE GLOBAL LIMITED READING Dissolved... DORMANT 62090 - Other information technology service activities
SWORD SOFT LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
FIRCOSOFT LIMITED SUTTON UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
SWORD GENERAL PARTNER LIMITED BRENTFORD Dissolved... DORMANT 74990 - Non-trading company
CT SPACE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
RISKONNECT ACHIEVER LIMITED MAIDENHEAD ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
SWORD CHARTERIS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
SWORD APAK AURIUS LIMITED BRISTOL ENGLAND Dissolved... FULL 62090 - Other information technology service activities
KELTONY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LEIDOS INNOVATIONS UK LTD GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
CIBOODLE LIMITED RENFREWSHIRE Dissolved... FULL 62012 - Business and domestic software development
CIBOODLE (LAND AND ESTATES) LIMITED RENFREW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWORD IT SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
LE MARE DESIGN LIMITED STAINES UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWORD SOFT LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
SWORD CHARTERIS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
JJIGS TRADING LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
N&M COFFEE LIMITED STAINES, SURREY UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SPJ TRADING LTD STAINES-UPON-THAMES ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores