SWORD LABORATORY SYSTEMS LIMITED

SWORD LABORATORY SYSTEMS LIMITED is an active private limited company, incorporated on 4 November 2013. The nature of the business is Business and domestic software development. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SWORD LABORATORY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

SWORD LABORATORY SYSTEMS LIMITED

Directors

(The company's officers)

BERNARD FREEMAN

(~58 year old British national)

5 WESTED FARM COTTAGES, EYNSFORD ROAD, SWANLEY, KENT, BR8 8EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2013

MR STUART JOHN NEWMAN

(~56 year old British national)

9 HIGH FIRS, SWANLEY, BR8 8NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2013

Shareholders

(Persons of Significant Control)

Mr Bernard Freeman

(~58 year old British national)

5 Wested Farm Cottages, Eynsford Road, Swanley, Kent, BR8 8EH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stuart John Newman

(~56 year old British national)

9 High Firs, Swanley, Kent, BR8 8NS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)