Sword It Solutions Limited

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sword it solutions limited
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Large Enterprise

Sword It Solutions Limited

03165591•Private Limited With Share Capital

Staines One Station Approach, Staines-Upon-Thames, TW184LY
WebsiteEmail02076009199

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Incorporated

28/02/1996

Company Age

30 years

Directors

4

Employees

444

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Sword It Solutions Limited (03165591) is a private limited with share capital incorporated on 28/02/1996 (30 years old) and registered in staines-upon-thames, TW184LY. The company operates under SIC code 62020 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 28/02/1996
TW184LY
444 employees

Financial Overview

Total Assets

£23.09M

Liabilities

£6.32M

Net Assets

£16.77M

Turnover

£50.01M

Cash

£6.39M

Key Metrics

444

Employees

4

Directors

2

Shareholders

Board of Directors

4
J
jacques mottard
director
K
kevin moreton
director
O
olga slamenkaite
director
G
greg anderson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Resolution
Category:Resolution
Date:07-04-2017
Change Of Name Notice
Category:Change Of Name
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-05-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:23-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:23-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-03-2014
Move Registers To Sail Company
Category:Address
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Change Sail Address Company
Category:Address
Date:27-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Termination Secretary Company With Name
Category:Officers
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:19-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Legacy
Category:Mortgage
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2010
Legacy
Category:Mortgage
Date:30-11-2010
Legacy
Category:Mortgage
Date:27-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

85 Southdown Road, Harpenden, Hertfordshire, AL51PR
Clarence House, 133 George Street, Edinburgh, Midlothian, EH24JS
Staines One Station Approach, Staines-Upon-Thames, Tw18 4Ly, Staines-Upon-Thames, TW184LYRegistered

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Contact

02076009199
info@charteris.com
charteris.com
Staines One Station Approach, Staines-Upon-Thames, TW184LY