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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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)
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

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FIRCOSOFT LIMITED SUTTON UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
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SWORD TECHNOLOGY SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62090 - Other information technology service activities
PIAZ LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SWORD CHARTERIS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
LEIDOS INNOVATIONS UK LTD GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
CIBOODLE LIMITED RENFREWSHIRE Dissolved... FULL 62012 - Business and domestic software development
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CIBOODLE (LAND AND ESTATES) LIMITED RENFREW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
INFINITY RESOURCES INTERNATIONAL LIMITED ABERDEEN Active -... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
AAA GROUP LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CODIFY HOLDINGS LIMITED ABERDEEN SCOTLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.

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

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