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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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)

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

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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

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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
SWORD CHARTERIS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
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