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SWORD TECHNOLOGY SOLUTIONS LIMITED (07491501)

SWORD TECHNOLOGY SOLUTIONS LIMITED (07491501) is an active UK company. incorporated on 13 January 2011. with registered office in Staines-Upon-Thames. The company operates in the Information and Communication sector, engaged in other information technology service activities. SWORD TECHNOLOGY SOLUTIONS LIMITED has been registered for 15 years.

Company Number
07491501
Status
active
Type
ltd
Incorporated
13 January 2011
Age
15 years
Address
Staines One, Staines-Upon-Thames, TW18 4LY
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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SWORD TECHNOLOGY SOLUTIONS LIMITED

SWORD TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 13 January 2011 with the registered office located in Staines-Upon-Thames. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SWORD TECHNOLOGY SOLUTIONS LIMITED was registered 15 years ago.(SIC: 62090)

Status

active

Active since 15 years ago

Company No

07491501

LTD Company

Age

15 Years

Incorporated 13 January 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

SWORD NEWCO 2 LIMITED
From: 13 January 2011To: 11 March 2011
Contact
Address

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

Previous Addresses

1000 Great West Road Brentford Middlesex TW8 9DW
From: 13 January 2011To: 1 August 2022
Timeline

16 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Feb 11
Director Left
Feb 13
Funding Round
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Capital Update
Apr 16
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
Director Joined
Sept 19
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 25
Director Joined
Jul 25
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Legacy
19 March 2026
RPCH01RPCH01
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 February 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 February 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Full
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Termination Director Company
25 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Legacy
22 April 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 April 2016
SH19Statement of Capital
Legacy
22 April 2016
CAP-SSCAP-SS
Resolution
22 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Full
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Resolution
19 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Termination Secretary Company With Name
5 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
11 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Certificate Change Of Name Company
11 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 March 2011
CONNOTConfirmation Statement Notification
Resolution
18 February 2011
RESOLUTIONSResolutions
Change Of Name Notice
18 February 2011
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Incorporation Company
13 January 2011
NEWINCIncorporation