SWORD IT SOLUTIONS LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
SWORD IT SOLUTIONS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SWORD IT SOLUTIONS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165591. The accounts status is FULL and accounts are next due on 30/09/2024.
SWORD IT SOLUTIONS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165591. The accounts status is FULL and accounts are next due on 30/09/2024.
SWORD IT SOLUTIONS LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
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 CHARTERIS LIMITED (until 07/04/2017)
SWORD CHARTERIS LIMITED (until 07/04/2017)
CHARTERIS LIMITED (until 27/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2015-12-01 | CURRENT |
DAVID BRUCE | Sep 1968 | British | Director | 2015-12-01 | CURRENT |
MR JOHN DOUGLAS INNES | May 1957 | British | Director | 2015-12-01 | CURRENT |
MR JACQUES MOTTARD | Apr 1952 | French | Director | 2014-02-05 | CURRENT |
MASONS NOMINEES LIMITED | Corporate Director | 1996-02-28 UNTIL 1996-10-04 | RESIGNED | ||
MRS ALISON KATHARINE BERRY | Secretary | 2014-06-11 UNTIL 2015-05-13 | RESIGNED | ||
MR PATRICK JAMES CARTER | Oct 1969 | British | Secretary | 2007-04-30 UNTIL 2012-11-30 | RESIGNED |
MISS ISOBEL KATHRYN CHESTER | Nov 1974 | British | Secretary | 2007-03-01 UNTIL 2007-04-30 | RESIGNED |
VALERIE CHOUMAN | Aug 1961 | Secretary | 1996-10-04 UNTIL 2000-10-09 | RESIGNED | |
JULIE MERRY | Secretary | 2012-11-30 UNTIL 2014-05-23 | RESIGNED | ||
MRS MARSALI KATHERINE HARWOOD | Mar 1967 | British | Secretary | 2000-10-24 UNTIL 2007-02-28 | RESIGNED |
ANDREW GRAHAM WOOD | Secretary | 2000-10-09 UNTIL 2000-10-24 | RESIGNED | ||
MRS JOANNE ELIZABETH STIMPSON | Aug 1962 | British | Director | 2002-10-14 UNTIL 2003-06-24 | RESIGNED |
DAVID PICKERING | Aug 1954 | British | Director | 1997-07-14 UNTIL 2011-03-31 | RESIGNED |
MR CLIFFORD STANLEY FRANK PREDDY | Apr 1947 | British | Director | 1996-10-04 UNTIL 2013-08-02 | RESIGNED |
MR LANCE DAVID CHRISTOPHER REES | Apr 1944 | British | Director | 1996-10-04 UNTIL 2014-01-08 | RESIGNED |
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 1996-02-28 UNTIL 1996-10-04 | RESIGNED | ||
MR STEPHEN WILLIAM VAUGHAN | Aug 1960 | British | Director | 2013-07-29 UNTIL 2014-02-05 | RESIGNED |
MR JOHN MARTIN MILLAR | Apr 1952 | Director | 1996-10-04 UNTIL 2004-03-30 | RESIGNED | |
DIRECTOR MARK BENJAMIN WELLS | Oct 1955 | British | Director | 2009-09-29 UNTIL 2011-08-31 | RESIGNED |
ALAN CHARLES WOODWARD | Mar 1962 | British | Director | 2000-03-01 UNTIL 2008-07-31 | RESIGNED |
MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2014-02-05 UNTIL 2014-10-06 | RESIGNED |
MR PAUL RICHARD BIDDLE | Jul 1945 | British | Director | 2000-08-01 UNTIL 2009-12-16 | RESIGNED |
MR DAVID WILLIAM MANN | Jun 1944 | British | Director | 1996-07-23 UNTIL 2014-01-07 | RESIGNED |
MRS MARSALI KATHERINE HARWOOD | Mar 1967 | British | Director | 2000-10-24 UNTIL 2007-02-28 | RESIGNED |
MY MARTIN CHITTY | Jun 1958 | British | Director | 2008-09-15 UNTIL 2011-04-21 | RESIGNED |
MR PATRICK JAMES CARTER | Oct 1969 | British | Director | 2007-04-30 UNTIL 2012-11-30 | RESIGNED |
MR ALLAN WILLIAM BARR | Aug 1957 | British | Director | 2011-04-06 UNTIL 2014-02-05 | RESIGNED |
MR STUART ANTONY ALLEN | Nov 1966 | British | Director | 2014-02-05 UNTIL 2018-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sword Charteris Limited | 2022-02-14 | Brentford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sword IT Solutions Limited - Period Ending 2022-12-31 | 2023-07-26 | 31-12-2022 | £5,145,858 Cash |
Sword IT Solutions Limited - Period Ending 2021-12-31 | 2022-09-23 | 31-12-2021 | £6,225,598 Cash |
Sword IT Solutions Limited - Period Ending 2020-12-31 | 2021-07-03 | 31-12-2020 | £3,131,667 Cash |
Sword IT Solutions Limited - Period Ending 2019-12-31 | 2020-11-19 | 31-12-2019 | £1,800,494 Cash |