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SWORD IT SOLUTIONS LIMITED

SWORD IT SOLUTIONS LIMITED is an active private limited company, incorporated on 28 February 1996. The nature of the business includes Information technology consultancy activities and two other classifications. 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 IT SOLUTIONS LIMITED has two previous names, the most recent of which was SWORD CHARTERIS LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number03165591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/1996
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 Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Company Name History

From 07/04/2017 onwards:
SWORD IT SOLUTIONS LIMITED
From 27/02/2015 to 07/04/2017:
SWORD CHARTERIS LIMITED
Prior to 27/02/2015:
CHARTERIS 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)
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 MOTTARD
(~72 year old French national)
STAINES ONE STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 05/02/2014
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
PHUSION IM LIMITED
  • MR DAVID BRUCE
  • MR PHILIP NEIL NORGATE
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 IT SOLUTIONS LIMITED: Maps

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

Map of SWORD IT SOLUTIONS LIMITED at local scale
Map of SWORD IT SOLUTIONS LIMITED at local scale
Map of SWORD IT SOLUTIONS LIMITED at district scale
Map of SWORD IT SOLUTIONS 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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