This company is commonly known as Sword Soft Limited. The company was founded 17 years ago and was given the registration number 06124324. The firm's registered office is in MIDDLESEX. You can find them at 1000 Great West Road, Brentford, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SWORD SOFT LIMITED |
|---|---|---|
| Company Number | : | 06124324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1000 Great West Road, Brentford, Middlesex, TW8 9DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Staines One, Station Approach, Staines-Upon-Thames, England, TW18 4LY | Director | 31 October 2018 | Active |
| 1 Rue Garnot, St Cyr, France, 69450 | Director | 13 April 2007 | Active |
| 1000 Great West Road, Brentford, Middlesex, TW8 9DW | Secretary | 13 April 2007 | Active |
| 32 Claverham Road, Yatton, BS49 9LA | Secretary | 28 March 2008 | Active |
| One Redcliff Street, Bristol, BS1 6TP | Corporate Secretary | 22 February 2007 | Active |
| 1000, Great West Road, Brentford, England, TW8 9DW | Director | 01 March 2013 | Active |
| 46, Castelnau, Barnes, London, SW13 9EX | Director | 13 April 2007 | Active |
| 286 Route De La Glande, Limonest, France, FRANCE | Director | 22 October 2007 | Active |
| Ranworth, Starrock Lane, Chipstead, CR5 3QD | Director | 13 April 2007 | Active |
| 1000 Great West Road, Brentford, Middlesex, TW8 9DW | Director | 13 April 2007 | Active |
| One Redcliff Street, Bristol, BS1 6TP | Corporate Director | 22 February 2007 | Active |
| Sword Group Se | ||
| Notified on | : | 20 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | Sword Group Se, Rue D'Arlon 2-4, 8399 Windhof, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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