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SWORD CHARTERIS LIMITED (08964060)

SWORD CHARTERIS LIMITED (08964060) is an active UK company. incorporated on 27 March 2014. with registered office in Staines-Upon-Thames. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. SWORD CHARTERIS LIMITED has been registered for 12 years. Current directors include MORETON, Kevin, MOTTARD, Jacques Francis, SLAMENKAITE, Olga.

Company Number
08964060
Status
active
Type
ltd
Incorporated
27 March 2014
Age
12 years
Address
Staines One, Staines-Upon-Thames, TW18 4LY
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
MORETON, Kevin, MOTTARD, Jacques Francis, SLAMENKAITE, Olga
SIC Codes
62020

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Introduction
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SWORD CHARTERIS LIMITED

SWORD CHARTERIS LIMITED is an active company incorporated on 27 March 2014 with the registered office located in Staines-Upon-Thames. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SWORD CHARTERIS LIMITED was registered 12 years ago.(SIC: 62020)

Status

active

Active since 12 years ago

Company No

08964060

LTD Company

Age

12 Years

Incorporated 27 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 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

1 day left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

SWORD IT SOLUTIONS LIMITED
From: 27 March 2014To: 7 April 2017
Contact
Address

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

Previous Addresses

1000 Great West Road Brentford Middlesex TW8 9DW
From: 27 March 2014To: 1 August 2022
Timeline

11 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Mar 14
Funding Round
Jan 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Oct 18
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MORETON, Kevin

Active
52-54 Rose Street, AberdeenAB10 1UD
Born February 1977
Director
Appointed 10 Jun 2024

MOTTARD, Jacques Francis

Active
Station Approach, Staines-Upon-ThamesTW18 4LY
Born April 1952
Director
Appointed 27 Mar 2014

SLAMENKAITE, Olga

Active
Station Approach, Staines-Upon-ThamesTW18 4LY
Born October 1985
Director
Appointed 10 Jun 2024

ALLEN, Stuart Antony

Resigned
Great West Road, BrentfordTW8 9DW
Born November 1966
Director
Appointed 27 Mar 2014
Resigned 18 Oct 2018

BRUCE, David

Resigned
Station Approach, Staines-Upon-ThamesTW18 4LY
Born September 1968
Director
Appointed 01 Dec 2015
Resigned 30 Jun 2024

INNES, John Douglas

Resigned
Station Approach, Staines-Upon-ThamesTW18 4LY
Born May 1957
Director
Appointed 01 Dec 2015
Resigned 30 Jun 2024

NORGATE, Philip Neil

Resigned
Station Approach, Staines-Upon-ThamesTW18 4LY
Born September 1973
Director
Appointed 01 Dec 2015
Resigned 30 Jun 2024

Persons with significant control

1

Sword Soft Limited

Active
Great West Road, BrentfordTW8 9DW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Mar 2022
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 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
31 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 March 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
31 March 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
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Accounts Amended With Accounts Type Group
17 October 2018
AAMDAAMD
Accounts With Accounts Type Small
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2017
AAAnnual Accounts
Resolution
7 April 2017
RESOLUTIONSResolutions
Change Of Name Notice
7 April 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Resolution
8 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
8 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Incorporation Company
27 March 2014
NEWINCIncorporation