SWORD CHARTERIS LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
SWORD CHARTERIS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SWORD CHARTERIS LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08964060. The accounts status is FULL and accounts are next due on 30/09/2024.
SWORD CHARTERIS LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08964060. The accounts status is FULL and accounts are next due on 30/09/2024.
SWORD CHARTERIS LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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 IT SOLUTIONS LIMITED (until 07/04/2017)
SWORD IT SOLUTIONS LIMITED (until 07/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACQUES FRANCIS MOTTARD | Apr 1952 | French | Director | 2014-03-27 | CURRENT |
MR JOHN DOUGLAS INNES | May 1957 | British | Director | 2015-12-01 | CURRENT |
DAVID BRUCE | Sep 1968 | British | Director | 2015-12-01 | CURRENT |
MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2015-12-01 | CURRENT |
MR STUART ANTONY ALLEN | Nov 1966 | British | Director | 2014-03-27 UNTIL 2018-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sword Soft Limited | 2022-03-31 | Brentford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sword Charteris Limited - Period Ending 2023-12-31 | 2024-06-06 | 31-12-2023 | £158,665 Cash |
Sword Charteris Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £101,836 Cash |
Sword Charteris Limited - Period Ending 2021-12-31 | 2022-09-21 | 31-12-2021 | £42,700 Cash |
Sword Charteris Limited - Period Ending 2020-12-31 | 2021-07-03 | 31-12-2020 | £23,495 Cash |
Sword Charteris Limited - Period Ending 2019-12-31 | 2020-11-19 | 31-12-2019 | £4,953 Cash |