SWORD GLOBAL LIMITED
MIDDLESEX GLOBAL SOFTWARE SERVICES LIMITED

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 02978363
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 57,700 . The most likely internet sites of SWORD GLOBAL LIMITED are www.swordglobal.co.uk, and www.sword-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Sword Global Limited is a Private Limited Company. The company registration number is 02978363. Sword Global Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Sword Global Limited is 1000 Great West Road Brentford Middlesex Tw8 9dw. . ALLEN, Stuart Antony is a Director of the company. MOTTARD, Jacques Francois is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, Heath John has been resigned. Secretary GRISWOOD, John Malcolm has been resigned. Secretary MURPHY, Helen Ann has been resigned. Secretary STEEDS, Robert Hurle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AGA, Rohinton Dhunjishaw has been resigned. Director BANERJI, Pradeep Kumar has been resigned. Director COLLISON, David has been resigned. Director DAVIES, Heath John has been resigned. Director FILLOT, Francoise Marie has been resigned. Director GRISWOOD, John Malcolm has been resigned. Director MURPHY, Helen Ann has been resigned. Director MURPHY, William Patrick has been resigned. Director NEWLANDS, David Baxter has been resigned. Director RAMAN, Krishnapuram Ramakrishnan has been resigned. Director TAPIA STOCKER, Christian Jorge has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLEN, Stuart Antony
Appointed Date: 01 March 2013
59 years old
Director
MOTTARD, Jacques Francois
Appointed Date: 14 May 2004
73 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 14 May 2004
Appointed Date: 17 September 1999
Secretary
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 14 May 2004
Secretary
GRISWOOD, John Malcolm
Resigned: 01 December 1995
Appointed Date: 21 November 1994
Secretary
MURPHY, Helen Ann
Resigned: 21 November 1994
Appointed Date: 19 October 1994
Secretary
STEEDS, Robert Hurle
Resigned: 17 September 1999
Appointed Date: 01 December 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 October 1994
Appointed Date: 12 October 1994
Director
AGA, Rohinton Dhunjishaw
Resigned: 01 September 1995
Appointed Date: 30 January 1995
89 years old
Director
BANERJI, Pradeep Kumar
Resigned: 14 May 2004
Appointed Date: 01 March 1995
71 years old
Director
COLLISON, David
Resigned: 14 May 2004
Appointed Date: 17 September 1999
75 years old
Director
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 14 May 2004
59 years old
Director
FILLOT, Francoise Marie
Resigned: 28 February 2013
Appointed Date: 14 May 2004
65 years old
Director
GRISWOOD, John Malcolm
Resigned: 22 March 1996
Appointed Date: 09 December 1994
70 years old
Director
MURPHY, Helen Ann
Resigned: 14 May 2004
Appointed Date: 19 October 1994
73 years old
Director
MURPHY, William Patrick
Resigned: 14 May 2004
Appointed Date: 19 October 1994
78 years old
Director
NEWLANDS, David Baxter
Resigned: 14 May 2004
Appointed Date: 11 February 1998
79 years old
Director
RAMAN, Krishnapuram Ramakrishnan
Resigned: 27 September 2000
Appointed Date: 30 June 2000
76 years old
Director
TAPIA STOCKER, Christian Jorge
Resigned: 01 March 2006
Appointed Date: 14 May 2004
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 October 1994
Appointed Date: 12 October 1994

SWORD GLOBAL LIMITED Events

18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 57,700
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 57,700
...
... and 92 more events
11 Dec 1994
Registered office changed on 11/12/94 from: summer haze farm woollsy bath BA1 8AS
26 Oct 1994
Director resigned;new director appointed
26 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 43 lawrence road hove east sussex BN3 5QE
12 Oct 1994
Incorporation

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