Sword Solutions Limited

General information

Name:

Sword Solutions Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 05960707

Incorporation date: 2006-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Sword Solutions was established on 2006-10-09 as a Private Limited Company. The enterprise's head office could be reached at Leamington Spa on Highdown House, 11 Highdown Road. When you need to reach this business by post, the zip code is CV31 1XT. The official registration number for Sword Solutions Limited is 05960707. The enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Sword Solutions Ltd reported its latest accounts for the financial period up to 2022-10-31. The firm's latest confirmation statement was filed on 2023-10-09.

We have a group of two directors overseeing the following limited company now, namely Bruce D. and Timothy S. who have been doing the directors assignments since 2006-10-09. In order to support the directors in their duties, this limited company has been utilizing the skillset of Bruce D. as a secretary since 2006.

Financial data based on annual reports

Company staff

Bruce D.

Role: Director

Appointed: 09 October 2006

Latest update: 22 March 2024

Bruce D.

Role: Secretary

Appointed: 09 October 2006

Latest update: 22 March 2024

Timothy S.

Role: Director

Appointed: 09 October 2006

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Timothy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bruce D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruce D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 4 March 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Mon, 9th Oct 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

One Eastwood Harry Weston Road Binley Business Park

Post code:

CV3 2UB

City / Town:

Coventry

HQ address,
2016

Address:

One Eastwood Harry Weston Road Binley Business Park

Post code:

CV3 2UB

City / Town:

Coventry

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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