Sword Laboratory Systems Limited

General information

Name:

Sword Laboratory Systems Ltd

Office Address:

Unit 5 White Oak Square London Road BR8 7AG Swanley

Number: 08760280

Incorporation date: 2013-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sword Laboratory Systems Limited is established as Private Limited Company, with headquarters in Unit 5 White Oak Square, London Road, Swanley. The headquarters' postal code is BR8 7AG. This business 's been 11 years in the United Kingdom. The company's Companies House Reg No. is 08760280. This business's principal business activity number is 62012, that means Business and domestic software development. The company's most recent accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2022-11-04.

In order to satisfy their customers, this particular company is being led by a number of two directors who are Bernard F. and Stuart N.. Their successful cooperation has been of utmost importance to this company since 2013-11-04.

Executives who have control over the firm are as follows: Stuart N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bernard F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bernard F.

Role: Director

Appointed: 04 November 2013

Latest update: 19 April 2024

Stuart N.

Role: Director

Appointed: 04 November 2013

Latest update: 19 April 2024

People with significant control

Stuart N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bernard F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin C.
Notified on 6 April 2016
Ceased on 13 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 04 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 July 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/04 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

5 Wested Farm Cottages Eynsford Road

Post code:

BR8 8EH

City / Town:

Swanley

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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