SWORD CHARTERIS LIMITED
Active - Accounts Filed
General Information
NAME
SWORD CHARTERIS LIMITED
COMPANY NUMBER
08964060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/03/2014
(10 years and 7 months old)
WEBSITE
www.sworditsolutions.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2014
07/04/2017
SWORD IT SOLUTIONS LIMITED
STAINES-UPON-THAMES
TW18 4LY
Telephone: 01224506110
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 CHARTERIS LIMITED | Active - Accounts Filed | View Report |
| AAA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | David Bruce (919420829) has left the board |
| 16/07/2024 | Philip Neil Norgate (911619181) has left the board |
| 16/07/2024 | John Douglas Innes (907470304) has left the board |
Credit Risk Overview
Want to learn more about SWORD CHARTERIS 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 CHARTERIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWORD CHARTERIS 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 |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
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 |
|
27/03/2014 - Present (10 years and 7 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | David Bruce (919420829) has left the board |
| 16/07/2024 | Philip Neil Norgate (911619181) has left the board |
| 16/07/2024 | John Douglas Innes (907470304) has left the board |
| 16/07/2024 | New Board Member Kevin Moreton (932463197) Appointed |
| 16/07/2024 | New Board Member Olga Slamenkaite Slamenkaite (932463206) Appointed |
| 09/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/10/2018 | Stuart Antony Allen (917767428) has left the board |
| 03/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 01/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member David Bruce (919420829) Appointed |
| 09/03/2016 | New Board Member John Douglas Innes (907470304) Appointed |
| 26/02/2016 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 26/02/2016 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 28/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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