INSURANCE TECHNOLOGY SOLUTIONS LIMITED

Overview

Company Name	INSURANCE TECHNOLOGY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03221290
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1996
Date of Cessation	Dec 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSURANCE TECHNOLOGY SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INSURANCE TECHNOLOGY SOLUTIONS LIMITED located?

Registered Office Address	1000 Great West Road Brentford TW8 9DW Middlesex
Undeliverable Registered Office Address	No

What were the previous names of INSURANCE TECHNOLOGY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SWORD UK LIMITED	Jan 12, 2005	Jan 12, 2005
SWORD DDS LIMITED	Feb 11, 2002	Feb 11, 2002
DDS EUROPE LIMITED	Jul 25, 1996	Jul 25, 1996
CLUETECH LIMITED	Jul 08, 1996	Jul 08, 1996

What are the latest accounts for INSURANCE TECHNOLOGY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for INSURANCE TECHNOLOGY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 29, 2013

Application to strike the company off the register

3 pages

DS01

Jul 18, 2013

Annual return made up to Jul 08, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2013	Statement of capital on Jul 18, 2013 Capital: GBP 46,100,000	SH01

Jul 18, 2013

Termination of appointment of Philip Neil Norgate as a secretary on Sep 30, 2012

1 pages

TM02

Jul 18, 2013

Termination of appointment of Francoise Marie Fillot as a director on Feb 28, 2013

1 pages

TM01

May 17, 2013

Annual return made up to Jul 08, 2012

15 pages

AR01

May 17, 2013

Restoration by order of the court

2 pages

AC92

Nov 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

Full accounts made up to Dec 31, 2011

10 pages

Aug 08, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2012

Application to strike the company off the register

3 pages

DS01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

10 pages

Jul 15, 2011

Annual return made up to Jul 08, 2011 with full list of shareholders

5 pages

AR01

Apr 13, 2011

Termination of appointment of Heath Davies as a director

2 pages

TM01

Aug 24, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

6 pages

AR01

Jun 21, 2010

Full accounts made up to Dec 31, 2009

18 pages

Nov 04, 2009

Secretary's details changed for Mr Philip Neil Norgate on Oct 20, 2009

3 pages

CH03

Sep 14, 2009

legacy

4 pages

363a

Jul 27, 2009

Full accounts made up to Dec 31, 2008

21 pages

Jan 20, 2009

Certificate of change of name

Company name changed sword uk LIMITED\certificate issued on 20/01/09

2 pages

CERTNM

Oct 31, 2008

Full accounts made up to Dec 31, 2007

21 pages

Oct 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 12/10/2008	RES13

Oct 13, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of INSURANCE TECHNOLOGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOTTARD, Jacques Francois 1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France	Mar 30, 2001		Director	1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France	France	French	1952-4	99530940001
DAMERIS, Peter 2323 Seyborn Houston Tx 77027 Usa	Jan 05, 1998	Dec 01, 1999	Secretary	2323 Seyborn Houston Tx 77027 Usa		American		51145450001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Feb 26, 2001	Mar 30, 2001	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
NORGATE, Philip Neil International House 1 St. Katharines Way E1W 1UN London Sword Intech	Mar 01, 2006	Sep 30, 2012	Secretary	International House 1 St. Katharines Way E1W 1UN London Sword Intech		British		116191810001
O'BRIEN, James 32 Gowy Court Ellesmere Port L66 1RG South Wirral	Jul 17, 1996	Jan 05, 1998	Secretary	32 Gowy Court Ellesmere Port L66 1RG South Wirral		British		69389890001
TAPIA STOCKER, Christian Jorge 6 Avenue Du Marechal Leclerc Meudon 92 France	Mar 30, 2001	Mar 01, 2006	Secretary	6 Avenue Du Marechal Leclerc Meudon 92 France		French		123227730001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jul 08, 1996	Jul 17, 1996	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BRAZIEL, Meri 17 Ennismore Mews SW7 1AP London	Feb 26, 2001	Mar 30, 2001	Director	17 Ennismore Mews SW7 1AP London		British	1964-9	74782150001
DAMERIS, Peter 2323 Seyborn Houston Tx 77027 Usa	Jan 05, 1998	Dec 01, 1999	Director	2323 Seyborn Houston Tx 77027 Usa		American	1960-2	51145450001
DAVIES, Heath John Castelnau Barnes SW13 9EX London 46	Jan 01, 2004	Dec 31, 2010	Director	Castelnau Barnes SW13 9EX London 46	United Kingdom	British	1966-3	105007360002
FILLOT, Francoise Marie 286 Route De La Glande FRANCE Limonest 69760 France	Mar 30, 2001	Feb 28, 2013	Director	286 Route De La Glande FRANCE Limonest 69760 France	France	French	1960-1	76010150001
HARVEY, Stephen Dennis 14 New Road RG10 9PT Twyford	Feb 26, 2001	Mar 30, 2001	Director	14 New Road RG10 9PT Twyford	England	British	1956-6	110591000001
HOBBS, Harry George 56 Qual Gustave-Ador FOREIGN Geneva 1207 Switzerland	Feb 26, 2001	Mar 30, 2001	Director	56 Qual Gustave-Ador FOREIGN Geneva 1207 Switzerland		American	1954-2	74899430001
KENNEFICK, Kevin 6384 Pineview Lane MN 55369 Maple Grove Minneapolis Usa	Jul 17, 1996	Jan 05, 1998	Director	6384 Pineview Lane MN 55369 Maple Grove Minneapolis Usa		American	1949-12	49249010001
O'BRIEN, James Peter Courtlands Silverne Drive CH65 6TA Ellesmere Port Cheshire	Mar 30, 2001	Jul 02, 2003	Director	Courtlands Silverne Drive CH65 6TA Ellesmere Port Cheshire		British	1963-9	69389890003
REED, Margaret Grady 4000 Essex Lane Houston Texas Tx77027 Usa	Oct 01, 1999	Dec 01, 1999	Director	4000 Essex Lane Houston Texas Tx77027 Usa		American	1961-2	67534730001
SCHRADER, William Lee 20082 Dairy Lane IRISH Sterling Virginia Usa	Feb 26, 2001	Mar 30, 2001	Director	20082 Dairy Lane IRISH Sterling Virginia Usa		American	1952-1	39901710001
TAPIA STOCKER, Christian Jorge 6 Avenue Du Marechal Leclerc Meudon 92 France	Mar 30, 2001	Mar 01, 2006	Director	6 Avenue Du Marechal Leclerc Meudon 92 France	France	French	1959-4	123227730001
WILLIS, Michael 6 Briarwood Close Houston Texas 77019 FOREIGN Usa	Jan 05, 1998	Sep 30, 1999	Director	6 Briarwood Close Houston Texas 77019 FOREIGN Usa		American	1944-7	57309390002
YOUNGER MILLER, Terri 4878 Lake Harriet Parkway West Minneapolis Mn 55410 Usa	Jul 17, 1996	Jan 05, 1998	Director	4878 Lake Harriet Parkway West Minneapolis Mn 55410 Usa		American	1960-12	48887830002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 08, 1996	Jul 17, 1996	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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