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.
Name | : | SWORD SERVICES LIMITED |
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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 | : |
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Registered Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND | Secretary | 04 March 2004 | Active |
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND | Director | 25 February 2004 | Active |
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND | Director | 04 March 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 February 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 February 2004 | Active |
Mr Lawrence Sword | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Sharon Sword | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-08 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-08 | Capital | Capital variation of rights attached to shares. | Download |
2023-10-24 | Capital | Capital allotment shares. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-14 | Officers | Change person director company with change date. | Download |
2020-05-14 | Officers | Change person director company with change date. | Download |
2020-05-14 | Officers | Change person secretary company with change date. | Download |
2020-05-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
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