SWORD TECHNOLOGY SOLUTIONS LIMITED

SWORD TECHNOLOGY SOLUTIONS LIMITED is an active private limited company, incorporated on 13 January 2011. The nature of the business is Other information technology service 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 TECHNOLOGY SOLUTIONS LIMITED previously had the company name SWORD NEWCO 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAINES ONE
Address Line 2	STATION APPROACH
Post Town	STAINES-UPON-THAMES
Country	ENGLAND
Postcode	TW18 4LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

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)

62090 - Other information technology service activities

Company Name History

From 11/03/2011 onwards:

SWORD TECHNOLOGY SOLUTIONS LIMITED

Prior to 11/03/2011:

SWORD NEWCO 2 LIMITED

Directors

(The company's officers)

MR FREDERIC GOOSSE

(~54 year old Belgian national)

STAINES ONE STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 31/10/2018

MR JACQUES FRANCOIS MOTTARD

(~72 year old French national)

1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 13/01/2011

MR PHIL NORGATE

(~50 year old British national)

STAINES ONE STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 03/09/2019

Connections

(Shared officers)

RISKONNECT ACTIVE RISK LIMITED

MR FREDERIC GOOSSE

SWORD SOFT LIMITED

MR FREDERIC GOOSSE
MR JACQUES FRANCOIS MOTTARD

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)