SWORD IT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SWORD IT SOLUTIONS LIMITED
COMPANY NUMBER
03165591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/02/1996
(28 years and 8 months old)
WEBSITE
https://www.sword-group.com/uk/
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2015
07/04/2017
SWORD CHARTERIS LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 4LY
Telephone: 02076009199
TPS: No
85 Southdown Road
Harpenden
Hertfordshire
AL5 1PR
Clarence House
133 George Street
Edinburgh
Midlothian
EH2 4JS
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 CHARTERIS LIMITED | Active - Accounts Filed | View Report |
| SWORD IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INFINITY RESOURCES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Philip Neil Norgate (911619181) has left the board |
| 16/07/2024 | David Bruce (919420829) has left the board |
| 16/07/2024 | John Douglas Innes (907470304) has left the board |
Credit Risk Overview
Want to learn more about SWORD IT 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 IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWORD IT 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 |
|---|---|---|---|---|
|
05/02/2014 - Present (10 years and 9 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Philip Neil Norgate (911619181) has left the board |
| 16/07/2024 | David Bruce (919420829) has left the board |
| 16/07/2024 | John Douglas Innes (907470304) has left the board |
| 16/07/2024 | New Board Member Olga Slamenkaite Slamenkaite (932463206) Appointed |
| 16/07/2024 | New Board Member Greg Anderson (932508168) Appointed |
| 16/07/2024 | New Board Member Kevin Moreton (932463197) Appointed |
| 05/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/10/2018 | Stuart Antony Allen (917767428) has left the board |
| 22/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 30/03/2016 | New Board Member David Bruce (919420829) Appointed |
| 30/03/2016 | New Board Member John Douglas Innes (907470304) Appointed |
| 29/03/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 26/06/2015 | Alison Katharine Berry (918872441) has left the board |
| 29/03/2015 | New Confirmation Statement filed |
| 13/10/2014 | Philip Neil Norgate (911619181) has left the board |
| 10/07/2014 | Stuart Antony Allen (917926502) has left the board |
| 10/07/2014 | New Board Member Stuart Antony Allen (917767428) Appointed |
| 24/06/2014 | New Company Secretary Alison Katharine Berry (918872441) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 04/06/2014 | Julie Merry (917406622) has left the board |
| 02/04/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 18/02/2014 | New Board Member Tony Allen (917926502) Appointed |
| 18/02/2014 | New Board Member Jacques Mottard (918515289) Appointed |
| 18/02/2014 | Allan Barr (909909300) has left the board |
| 18/02/2014 | Stephen William Vaughan (914122224) has left the board |
| 14/01/2014 | David William Mann (901120190) has left the board |
| 14/01/2014 | Lance David Christopher Rees (900584568) has left the board |
| 06/08/2013 | New Board Member Stephen William Vaughan (914122224) Appointed |
| 06/08/2013 | Clifford Stanley Frank Preddy (901120191) has left the board |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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