Sword Technology Solutions Limited. Head office in Staines-upon-thames. Check Director.

Sword Technology Solutions Limited, Staines-upon-thames

Sword Technology Solutions Limited is a private limited company. Formerly, it was named Sword Newco 2 Limited (changed on 2011-03-11). Situated at Staines One, Station Approach, Staines-Upon-Thames TW18 4LY, this 13 years old company was incorporated on 2011-01-13 and is officially classified as "other information technology service activities" (SIC: 62090).
3 directors can be found in the enterprise: Phil N. (appointed on 03 September 2019), Frederic G. (appointed on 31 October 2018), Jacques M. (appointed on 13 January 2011).

About
Name: Sword Technology Solutions Limited
Number: 07491501
Incorporation date: 2011-01-13
End of financial year: 31 December


Address:	Staines One Station Approach Staines-upon-thames TW18 4LY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Sword Soft Limited

11 February 2022

Address	1000 Great West Road, Brentford, TW8 9DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06124324
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,205,360	941,724	1,191,974	1,161,572	2,132,569
Fixed Assets	59,566	59,945	52,969	51,885	49,511
Total Assets Less Current Liabilities	549,723	598,327	839,637	645,810	339,717

The due date for Sword Technology Solutions Limited confirmation statement filing is 2024-01-27. The latest confirmation statement was submitted on 2023-01-13. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Sword Soft Limited that owns over 3/4 of shares. The corporate PSC is located at Great West Road, TW8 9DW Brentford.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 1000 Great West Road Brentford Middlesex TW8 9DW on 2022/08/01 to Staines One Station Approach Staines-upon-Thames TW18 4LY filed on: 1st, August 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/02/11 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/02/11 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, July 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, November 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/09/03. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/01/13 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/10/31. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/25 filed on: 25th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/18 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/01/13 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, July 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 22nd, April 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, April 2016 \| resolution	Free Download
SH19	200000.00 GBP is the capital in company's statement on 2016/04/22 filed on: 22nd, April 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 04/04/16 filed on: 22nd, April 2016 \| insolvency	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
SH01	10000100.00 GBP is the capital in company's statement on 2016/02/24 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	10000100.00 GBP is the capital in company's statement on 2015/01/29 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	10000100.00 GBP is the capital in company's statement on 2014/01/23 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2013/08/01. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/31 filed on: 31st, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/31 filed on: 31st, July 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, July 2013 \| resolution	Free Download (1 page)
SH01	10000100.00 GBP is the capital in company's statement on 2013/01/01 filed on: 19th, July 2013 \| capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/02/05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/02/05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 11th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 11th, March 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sword newco 2 LIMITEDcertificate issued on 11/03/11 filed on: 11th, March 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/02/18 filed on: 18th, February 2011 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, February 2011 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2011/02/10. filed on: 10th, February 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, January 2011 \| incorporation	Free Download (15 pages)

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