Sword Security (n.i.) Ltd. Head office in Belfast. Check Director.

Sword Security (n.i.) Ltd, Belfast

Sword Security (N.i.) Ltd is a private limited company. Situated at 68 Donegall Pass, Belfast BT7 1BU, this 25 years old business was incorporated on 1999-03-03 and is officially classified as "private security activities" (Standard Industrial Classification: 80100).
4 directors can be found in the company: Cormac S. (appointed on 21 July 2023), Kathy M. (appointed on 21 July 2023), Mark H. (appointed on 21 July 2023).

About
Name: Sword Security (n.i.) Ltd
Number: NI035728
Incorporation date: 1999-03-03
End of financial year: 24 June


Address:	68 Donegall Pass Belfast BT7 1BU
SIC code:	80100 - Private security activities

Company staff

People with significant control

Robinson Services Ltd

10 April 2019

Address	Sarah Jane Robinson House Greystone Road, Antrim, BT41 2SJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni039582
Nature of control:	75,01-100% shares 75,01-100% voting rights

David R.

10 April 2019 - 21 July 2023

Nature of control:	75,01-100% voting rights

Bernard C.

6 April 2016 - 10 April 2019

Nature of control:	50,01-75% shares

Fiona N.

6 April 2016 - 10 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	1,190,478	1,399,282	1,326,067	1,566,000	2,031,853
Fixed Assets	283,980	315,913	302,965	285,255	360,908
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	556,432	633,123	-	-	-
Tangible Fixed Assets	283,980	315,913	-	-	-
Total Assets Less Current Liabilities	609,674	694,869	743,465	730,730	740,553

The deadline for Sword Security (N.i.) Ltd confirmation statement filing is 2024-04-25. The most recent one was submitted on 2023-04-11. The due date for a subsequent statutory accounts filing is 24 March 2024. Previous accounts filing was filed for the time period up until 19 June 2022.

4 persons of significant control are listed in the Companies House, namely: Robinson Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Greystone Road, BT41 2SJ Antrim. Bernard C. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA01	Accounting period extended to Sunday 24th December 2023. Originally it was Saturday 24th June 2023 filed on: 16th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 24th December 2023. Originally it was Saturday 24th June 2023 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 19th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from Monday 27th June 2022 to Friday 24th June 2022 filed on: 20th, July 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 20th June 2021 filed on: 28th, February 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 21st June 2020 filed on: 28th, June 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 23rd June 2019 filed on: 5th, October 2020 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Thursday 27th June 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Sunday 30th June 2019. Originally it was Friday 31st May 2019 filed on: 19th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 22nd, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	64.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 30th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 5th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 5th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 21st, February 2012 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 28th, October 2011 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Friday 28th October 201164.00 GBP filed on: 28th, October 2011 \| capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 27th, July 2011 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 30th, March 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 2nd, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 4th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 9th, October 2009 \| accounts	Free Download (8 pages)
371S(NI)	03/03/09 annual return shuttle filed on: 17th, June 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/05/08 annual accts filed on: 8th, October 2008 \| accounts	Free Download (8 pages)
371SR(NI)	03/03/08 filed on: 16th, April 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 5th, October 2007 \| accounts	Free Download (8 pages)
371S(NI)	03/03/07 annual return shuttle filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/05/06 annual accts filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
371S(NI)	03/03/06 annual return shuttle filed on: 7th, April 2006 \| annual return	Free Download (8 pages)
AC(NI)	31/05/05 annual accts filed on: 6th, April 2006 \| accounts	Free Download (7 pages)
AC(NI)	31/05/04 annual accts filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
AC(NI)	31/05/03 annual accts filed on: 19th, July 2004 \| accounts	Free Download (7 pages)
371S(NI)	03/03/04 annual return shuttle filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
371S(NI)	03/03/03 annual return shuttle filed on: 6th, March 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/05/02 annual accts filed on: 26th, September 2002 \| accounts	Free Download (7 pages)
371S(NI)	03/03/02 annual return shuttle filed on: 14th, May 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/05/01 annual accts filed on: 28th, September 2001 \| accounts	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 11th, September 2001 \| incorporation	Free Download (13 pages)
133(NI)	Not of incr in nom cap filed on: 11th, September 2001 \| capital
G98-2(NI)	Return of allot of shares filed on: 11th, September 2001 \| capital
G98-2(NI)	Return of allot of shares filed on: 19th, August 2001 \| capital
371S(NI)	03/03/01 annual return shuttle filed on: 6th, April 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/05/00 annual accts filed on: 8th, January 2001 \| accounts
UDM+A(NI)	Updated mem and arts filed on: 7th, May 2000 \| incorporation
133(NI)	Not of incr in nom cap filed on: 7th, May 2000 \| capital
371S(NI)	03/03/00 annual return shuttle filed on: 16th, March 2000 \| annual return
233(NI)	Change of ARD filed on: 23rd, February 2000 \| accounts
G98-2(NI)	Return of allot of shares filed on: 29th, June 1999 \| capital
ARTS(NI)	Articles filed on: 3rd, March 1999 \| incorporation
MEM(NI)	Memorandum filed on: 3rd, March 1999 \| incorporation

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