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SWORD CHARTERIS LIMITED

SWORD CHARTERIS LIMITED is an active private limited company, incorporated on 27 March 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Approach, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SWORD CHARTERIS LIMITED previously had the company name SWORD IT SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08964060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAINES ONE
Address Line 2STATION APPROACH
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW18 4LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 07/04/2017 onwards:
SWORD CHARTERIS LIMITED
Prior to 07/04/2017:
SWORD IT SOLUTIONS LIMITED

Directors

(The company's officers)
MR DAVID BRUCE
(~55 year old British national)
STAINES ONE STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2015
MR JOHN DOUGLAS INNES
(~67 year old British national)
1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2015
MR JOHN DOUGLAS INNES
(~67 year old British national)
STAINES ONE STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2015
MR JACQUES FRANCIS MOTTARD
(~72 year old French national)
STAINES ONE STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 27/03/2014
MR PHILIP NEIL NORGATE
(~50 year old British national)
STAINES ONE STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2015

Connections

(Shared officers)
  • MR DAVID BRUCE
  • MR PHILIP NEIL NORGATE
  • MR DAVID BRUCE
  • MR JOHN DOUGLAS INNES
  • MR PHILIP NEIL NORGATE
INFINITY RESOURCES INTERNATIONAL LIMITED
  • MR DAVID BRUCE
  • MR PHILIP NEIL NORGATE
MONSTER MOO LIMITED
  • MR JOHN DOUGLAS INNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWORD CHARTERIS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4LY.

Map of SWORD CHARTERIS LIMITED at local scale
Map of SWORD CHARTERIS LIMITED at local scale
Map of SWORD CHARTERIS LIMITED at district scale
Map of SWORD CHARTERIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4LY

Other companies with registered offices in TW18 4LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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