SWORD TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SWORD TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
07491501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/01/2011
(13 years and 10 months old)
WEBSITE
www.sword-group.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/01/2011
11/03/2011
SWORD NEWCO 2 LIMITED
STAINES-UPON-THAMES
TW18 4LY
Telephone: 02082321820
TPS: No
1000 Great West Road
Brentford
Middlesex
TW8 9DW
Telephone: 82322555
Staines One Station Approach
Staines-Upon-Thames
TW18 4LY
Staines-upon-thames
TW18 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWORD SOFT LIMITED | Active - Accounts Filed | View Report |
| SWORD TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Phil Norgate (926200166) has left the board |
| 16/07/2024 | New Board Member Kevin Moreton (932463197) Appointed |
| 15/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWORD TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWORD TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWORD TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2011 - Present (13 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 43 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/06/2024 - Present (6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/01/2011 - 30/09/2012 (1 years and 8 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/01/2011 - Present (13 years and 10 months) Born in Sep 1973 |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Phil Norgate (926200166) has left the board |
| 16/07/2024 | New Board Member Kevin Moreton (932463197) Appointed |
| 15/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Phil Norgate (926200166) Appointed |
| 23/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | Frederic Goosse (925244022) has left the board |
| 22/11/2018 | New Board Member Frederic Goosse (925180631) Appointed |
| 15/11/2018 | New Board Member Frederic Goosse (925244022) Appointed |
| 29/10/2018 | Stuart Antony Allen (917767428) has left the board |
| 11/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Stuart Antony Allen (917767428) Appointed |
| 02/08/2013 | Francoise Marie Fillot (907601015) has left the board |
| 08/02/2013 | New Annual Return filed |
| 07/02/2013 | Philip Neil Norgate (915687871) has left the board |
| 07/02/2013 | Philip Neil Neil Norgate (915687862) has left the board |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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