SWORD GLOBAL LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
SWORD GLOBAL LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
SWORD GLOBAL LIMITED was incorporated 29 years ago on 12/10/1994 and has the registered number: 02978363. The accounts status is DORMANT.
SWORD GLOBAL LIMITED was incorporated 29 years ago on 12/10/1994 and has the registered number: 02978363. The accounts status is DORMANT.
SWORD GLOBAL LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
STAINES ONE
STAINES-UPON-THAMES
TW18 4LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL SOFTWARE SERVICES LIMITED (until 22/06/2004)
GLOBAL SOFTWARE SERVICES LIMITED (until 22/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2022 | 26/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACQUES FRANCOIS MOTTARD | Apr 1952 | French | Director | 2004-05-14 | CURRENT |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | 1998-02-11 UNTIL 2004-05-14 | RESIGNED |
HELEN ANN MURPHY | Nov 1952 | British | Secretary | 1994-10-19 UNTIL 1994-11-21 | RESIGNED |
HEATH JOHN DAVIES | Mar 1966 | British | Secretary | 2004-05-14 UNTIL 2010-12-31 | RESIGNED |
MR JOHN MALCOLM GRISWOOD | Jan 1955 | Secretary | 1994-11-21 UNTIL 1995-12-01 | RESIGNED | |
MR DAVID COLLISON | Apr 1950 | British | Secretary | 1999-09-17 UNTIL 2004-05-14 | RESIGNED |
MR JOHN MALCOLM GRISWOOD | Jan 1955 | Director | 1994-12-09 UNTIL 1996-03-22 | RESIGNED | |
MR ROBERT HURLE STEEDS | Aug 1934 | British | Secretary | 1995-12-01 UNTIL 1999-09-17 | RESIGNED |
CHRISTIAN JORGE TAPIA STOCKER | Apr 1959 | French | Director | 2004-05-14 UNTIL 2006-03-01 | RESIGNED |
KRISHNAPURAM RAMAKRISHNAN RAMAN | Apr 1949 | Canadian | Director | 2000-06-30 UNTIL 2000-09-27 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-10-12 UNTIL 1994-10-19 | RESIGNED | ||
MR WILLIAM PATRICK MURPHY | Jul 1947 | Retired | Director | 1994-10-19 UNTIL 2004-05-14 | RESIGNED |
HELEN ANN MURPHY | Nov 1952 | British | Director | 1994-10-19 UNTIL 2004-05-14 | RESIGNED |
MR DAVID COLLISON | Apr 1950 | British | Director | 1999-09-17 UNTIL 2004-05-14 | RESIGNED |
MS FRANCOISE MARIE FILLOT | Jan 1960 | French | Director | 2004-05-14 UNTIL 2013-02-28 | RESIGNED |
HEATH JOHN DAVIES | Mar 1966 | British | Director | 2004-05-14 UNTIL 2010-12-31 | RESIGNED |
PRADEEP KUMAR BANERJI | Dec 1953 | British | Director | 1995-03-01 UNTIL 2004-05-14 | RESIGNED |
MR STUART ANTONY ALLEN | Nov 1966 | British | Director | 2013-03-01 UNTIL 2018-10-18 | RESIGNED |
ROHINTON DHUNJISHAW AGA | Dec 1935 | Indian | Director | 1995-01-30 UNTIL 1995-09-01 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-10-12 UNTIL 1994-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacques Francois Mottard | 2022-10-21 | 4/1952 | Staines-Upon-Thames | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sword Global Limited - Period Ending 2021-12-31 | 2022-09-15 | 31-12-2021 | £74,340 equity |
Sword Global Limited - Period Ending 2020-12-31 | 2021-10-27 | 31-12-2020 | £74,340 equity |
Sword Global Limited - Period Ending 2019-12-31 | 2020-11-19 | 31-12-2019 | £74,340 equity |