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SWORD SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sword Services Limited. The company was founded 20 years ago and was given the registration number 05054927. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SWORD SERVICES LIMITED
Company Number:05054927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Secretary04 March 2004Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director25 February 2004Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director04 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mr Lawrence Sword
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Sword
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-08Capital

Capital variation of rights attached to shares.

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2023-11-08Capital

Capital variation of rights attached to shares.

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2023-10-24Capital

Capital allotment shares.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Officers

Change person director company with change date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person secretary company with change date.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-01-08Address

Change registered office address company with date old address new address.

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