SI

SWORD IT SOLUTIONS LIMITED

Active

Company number 03165591

Staines-Upon-Thames, England · Incorporated 28 February 1996

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

Last updated on 1 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2014

Company history

Previous company names

CHARTERIS PLC · 28 February 1996 – 23 May 2014

CHARTERIS LIMITED · 23 May 2014 – 27 February 2015

SWORD CHARTERIS LIMITED · 27 February 2015 – 7 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sword Charteris Limited
Ownership Of Shares 75 To 100 Percent
14 February 2022

Funding

3 funding rounds
17 January 2014
Shares allotted · 0 shares allotted
—
13 March 2012
Shares allotted · 0 shares allotted
—
17 February 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Change Sail Address Company With Old Address New Address
Address
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Resolution
Resolution
7 April 2017 View
Change Of Name Notice
Change Of Name
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Certificate Change Of Name Company
Change Of Name
27 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 October 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 May 2014 View
Re Registration Memorandum Articles
Incorporation
23 May 2014 View
Resolution
Resolution
23 May 2014 View
Reregistration Public To Private Company
Change Of Name
23 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 March 2014 View
Move Registers To Sail Company
Address
28 March 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Change Sail Address Company
Address
27 March 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 April 2013 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Secretary Company With Name
Officers
30 November 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 March 2012 View
Accounts With Accounts Type Group
Accounts
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Legacy
Mortgage
9 May 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 March 2011 View
Capital Allotment Shares
Capital
28 March 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Statement Of Companys Objects
Change Of Constitution
17 January 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Group
Accounts
14 December 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
27 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Accounts With Accounts Type Group
Accounts
3 December 2009 View
Legacy
Annual Return
8 April 2009 View
Memorandum Articles
Incorporation
8 April 2009 View
Resolution
Resolution
8 January 2009 View
Accounts With Accounts Type Group
Accounts
4 December 2008 View
Statement Of Affairs
Miscellaneous
1 October 2008 View
Legacy
Capital
1 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Mortgage
17 December 2007 View
Accounts With Accounts Type Group
Accounts
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Group
Accounts
18 February 2007 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Group
Accounts
2 March 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Annual Return
1 April 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Accounts With Accounts Type Group
Accounts
21 December 2004 View
Statement Of Affairs
Miscellaneous
26 November 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
15 April 2004 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Accounts With Accounts Type Group
Accounts
3 December 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Address
19 March 2003 View
Legacy
Capital
18 March 2003 View
Accounts With Accounts Type Group
Accounts
23 January 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Capital
16 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Group
Accounts
21 February 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
8 October 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Resolution
Resolution
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Capital
27 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Capital
10 October 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 October 2000 View
Legacy
Reregistration
9 October 2000 View
Accounts Balance Sheet
Accounts
9 October 2000 View
Auditors Report
Auditors
9 October 2000 View
Auditors Statement
Auditors
9 October 2000 View
Re Registration Memorandum Articles
Incorporation
9 October 2000 View
Legacy
Reregistration
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Auditors Resignation Company
Auditors
24 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Capital
6 April 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Officers
5 March 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Capital
5 November 1999 View
Legacy
Annual Return
5 March 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Capital
11 November 1998 View
Resolution
Resolution
28 April 1998 View
Memorandum Articles
Incorporation
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Annual Return
11 March 1998 View
Resolution
Resolution
4 December 1997 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Capital
31 October 1997 View
Legacy
Capital
28 October 1997 View
Legacy
Capital
26 October 1997 View
Legacy
Capital
22 October 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
3 June 1997 View
Legacy
Capital
3 June 1997 View
Legacy
Capital
3 June 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Accounts
30 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Address
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Mortgage
2 October 1996 View
Legacy
Capital
13 September 1996 View
Legacy
Accounts
13 September 1996 View
Legacy
Officers
13 September 1996 View
Memorandum Articles
Incorporation
29 July 1996 View
Incorporation Company
Incorporation
28 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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