SWORD TECHNOLOGY SOLUTIONS LIMITED
Overview
| Company Name | SWORD TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07491501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWORD TECHNOLOGY SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SWORD TECHNOLOGY SOLUTIONS LIMITED located?
| Registered Office Address | Staines One Station Approach TW18 4LY Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWORD TECHNOLOGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWORD NEWCO 2 LIMITED | Jan 13, 2011 | Jan 13, 2011 |
What are the latest accounts for SWORD TECHNOLOGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWORD TECHNOLOGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for SWORD TECHNOLOGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Frederic Goosse as a director on Jul 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Philippe Roger Paul Blanche as a director on Jul 06, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Kevin Moreton as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Phil Norgate as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW to Staines One Station Approach Staines-upon-Thames TW18 4LY on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Notification of Sword Soft Limited as a person with significant control on Feb 11, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 11, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phil Norgate as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frederic Goosse as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Stuart Antony Allen as a director on Oct 18, 2018 | 1 pages | TM01 | ||
Who are the officers of SWORD TECHNOLOGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCHE, Philippe Roger Paul | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | Belgium | Belgian | Group Cfo | 337806140001 | ||||
| MORETON, Kevin | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | Director | 324631970001 | ||||
| MOTTARD, Jacques Francois | Director | Great West Road TW8 9DW Brentford 1000 Middlesex United Kingdom | France | French | Director | 99530940001 | ||||
| NORGATE, Philip Neil | Secretary | Great West Road TW8 9DW Brentford 1000 Middlesex United Kingdom | British | 116191810001 | ||||||
| ALLEN, Stuart Antony | Director | Great West Road TW8 9DW Brentford 1000 Middlesex England | England | British | Ceo | 177674280001 | ||||
| FILLOT, Francoise Marie | Director | Great West Road TW8 9DW Brentford 1000 Middlesex United Kingdom | France | French | Director | 76010150001 | ||||
| GOOSSE, Frederic | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | Luxembourg | Belgian | Company Director | 251806310001 | ||||
| NORGATE, Phil | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | England | British | Cfo | 262001660001 | ||||
| NORGATE, Philip Neil | Director | Great West Road TW8 9DW Brentford 1000 Middlesex United Kingdom | United Kingdom | British | Director | 156878620001 |
Who are the persons with significant control of SWORD TECHNOLOGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sword Soft Limited | Feb 11, 2022 | Great West Road TW8 9DW Brentford 1000 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SWORD TECHNOLOGY SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Feb 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0