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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
MOBILE PRODUCTIVITY LTD. MAIDENHEAD ENGLAND Dissolved... FULL 62012 - Business and domestic software development
RISKONNECT ACTIVE RISK GROUP LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SWORD SOFT LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
SWORD GENERAL PARTNER LIMITED BRENTFORD Dissolved... DORMANT 74990 - Non-trading company
SWORD TECHNOLOGY SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
RISKONNECT ACHIEVER LIMITED MAIDENHEAD ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
SWORD APAK AURIUS LIMITED BRISTOL ENGLAND Dissolved... FULL 62090 - Other information technology service activities
FLYDOCS SYSTEMS (TOPCO) LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
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
CONTINUUM INTERNATIONAL LIMITED BURNTISLAND UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
LEIDOS INNOVATIONS UK GROUP LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MONSTER MOO LIMITED HELENSBURGH SCOTLAND Active MICRO ENTITY 56302 - Public houses and bars
ROSNEATH PENINSULA WEST COMMUNITY DEVELOPMENT TRUST HELENSBURGH SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
KILCREGGAN LIMITED KILCREGGAN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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 TECHNOLOGY SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service 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