Company Information for

SWORD IT SOLUTIONS LIMITED

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

Company Registration Number

03165591

Private Limited Company

Active

About Sword It Solutions Ltd

SWORD IT SOLUTIONS LIMITED was founded on 1996-02-28 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Sword It Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SWORD IT SOLUTIONS LIMITED
Legal Registered Office
STAINES ONE
STATION APPROACH
STAINES-UPON-THAMES
TW18 4LY
Other companies in TW8
Previous Names
SWORD CHARTERIS LIMITED
07/04/2017
CHARTERIS LIMITED
27/02/2015

Filing Information

Company Number03165591
Date formed1996-02-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 15:16:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Antony Allen Director COMPANY DIRECTOR 2014-02-05 ENGLAND
David Bruce Director COMPANY DIRECTOR 2015-12-01 SCOTLAND
John Douglas Innes Director COMPANY DIRECTOR 2015-12-01 SCOTLAND
Jacques Mottard Director COMPANY DIRECTOR 2014-02-05 FRANCE
Philip Neil Norgate Director CHIEF FINANCIAL OFFICER 2015-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Katharine Berry Company Secretary 2014-06-11 2015-05-13
Philip Neil Norgate Director 2014-02-05 2014-10-06
Julie Merry Company Secretary 2012-11-30 2014-05-23
Allan William Barr Director 2011-04-06 2014-02-05
Stephen William Vaughan Director 2013-07-29 2014-02-05
Lance David Christopher Rees Director 1996-10-04 2014-01-08
David William Mann Director 1996-07-23 2014-01-07
Clifford Stanley Frank Preddy Director 1996-10-04 2013-08-02
Patrick James Carter Company Secretary 2007-04-30 2012-11-30
Patrick James Carter Director 2007-04-30 2012-11-30
Mark Benjamin Wells Director 2009-09-29 2011-08-31
Martin Chitty Director 2008-09-15 2011-04-21
David Pickering Director 1997-07-14 2011-03-31
Paul Richard Biddle Director 2000-08-01 2009-12-16
Alan Charles Woodward Director 2000-03-01 2008-07-31
Isobel Kathryn Chester Company Secretary 2007-03-01 2007-04-30
Marsali Katherine Harwood Company Secretary 2000-10-24 2007-02-28
Marsali Katherine Harwood Director 2000-10-24 2007-02-28
John Martin Millar Director 1996-10-04 2004-03-30
Joanne Elizabeth Stimpson Director 2002-10-14 2003-06-24
Andrew Graham Wood Company Secretary 2000-10-09 2000-10-24
Valerie Chouman Company Secretary 1996-10-04 2000-10-09
Masons Secretarial Services Limited Company Secretary 1996-02-28 1996-10-04
Masons Nominees Limited Director 1996-02-28 1996-10-04

Related Directorships for Stuart Antony Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Antony Allen KELTONY LIMITEDDirector 2014-12-04 CURRENT 2014-12-04 Active
Stuart Antony Allen SWORD APAK AURIUS LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-12-12
Stuart Antony Allen MOBILE PRODUCTIVITY LTD.Director 2014-04-07 CURRENT 2000-06-01 Active - Proposal to Strike off
Stuart Antony Allen SWORD CHARTERIS LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active
Stuart Antony Allen RISKONNECT ACTIVE RISK LIMITEDDirector 2013-08-29 CURRENT 1987-04-03 Active
Stuart Antony Allen RISKONNECT ACTIVE RISK GROUP LIMITEDDirector 2013-08-29 CURRENT 2005-04-14 Active
Stuart Antony Allen SWORD GENERAL PARTNER LIMITEDDirector 2013-03-01 CURRENT 2009-05-08 Active - Proposal to Strike off
Stuart Antony Allen SWORD GLOBAL LIMITEDDirector 2013-03-01 CURRENT 1994-10-12 Active - Proposal to Strike off
Stuart Antony Allen SWORD SOFT LIMITEDDirector 2013-03-01 CURRENT 2007-02-22 Active
Stuart Antony Allen SWORD TECHNOLOGY SOLUTIONS LIMITEDDirector 2013-03-01 CURRENT 2011-01-13 Active
Stuart Antony Allen RISKONNECT ACHIEVER LIMITEDDirector 2013-03-01 CURRENT 2012-01-16 Active - Proposal to Strike off

Related Directorships for David Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bruce VENTURE INFORMATION MANAGEMENT LIMITEDDirector 2017-10-20 CURRENT 1990-06-25 Active - Proposal to Strike off
David Bruce MINTTULIP LIMITEDDirector 2017-09-15 CURRENT 2011-06-10 Active - Proposal to Strike off
David Bruce INFINITY RESOURCES INTERNATIONAL LIMITEDDirector 2016-02-26 CURRENT 2005-10-31 Active - Proposal to Strike off
David Bruce SWORD CHARTERIS LIMITEDDirector 2015-12-01 CURRENT 2014-03-27 Active
David Bruce ABERDEEN APPOINTMENTS AGENCY LIMITEDDirector 2015-01-13 CURRENT 2001-01-11 Active
David Bruce AAA GROUP LIMITEDDirector 2015-01-13 CURRENT 2007-03-21 Active
David Bruce CARNDEE LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-01-10

Related Directorships for John Douglas Innes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Douglas Innes MONSTER MOO LIMITEDDirector 2015-04-03 CURRENT 2009-04-07 Active
John Douglas Innes ABERDEEN APPOINTMENTS AGENCY LIMITEDDirector 2015-01-13 CURRENT 2001-01-11 Active
John Douglas Innes KILCREGGAN LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Active

Related Directorships for Philip Neil Norgate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Neil Norgate VENTURE INFORMATION MANAGEMENT LIMITEDDirector 2017-10-19 CURRENT 1990-06-25 Active - Proposal to Strike off
Philip Neil Norgate MINTTULIP LIMITEDDirector 2017-09-15 CURRENT 2011-06-10 Active - Proposal to Strike off
Philip Neil Norgate INFINITY RESOURCES INTERNATIONAL LIMITEDDirector 2016-02-26 CURRENT 2005-10-31 Active - Proposal to Strike off
Philip Neil Norgate SWORD CHARTERIS LIMITEDDirector 2015-12-01 CURRENT 2014-03-27 Active
Philip Neil Norgate ABERDEEN APPOINTMENTS AGENCY LIMITEDDirector 2015-12-01 CURRENT 2001-01-11 Active
Philip Neil Norgate AAA GROUP LIMITEDDirector 2015-12-01 CURRENT 2007-03-21 Active
Philip Neil Norgate PIAZ LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off