SWORD SOFT LIMITED
MIDDLESEX ACRAMAN (444) LIMITED

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Company number 06124324
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 EUR 106,000 . The most likely internet sites of SWORD SOFT LIMITED are www.swordsoft.co.uk, and www.sword-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sword Soft Limited is a Private Limited Company. The company registration number is 06124324. Sword Soft Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Sword Soft 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 NORGATE, Philip Neil has been resigned. Secretary TALL, Richard Edward has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director DAVIES, Heath John has been resigned. Director FILLOT, Francoise Marie has been resigned. Director HOLLAND, Tony has been resigned. Director NORGATE, Philip Neil has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALLEN, Stuart Antony
Appointed Date: 01 March 2013
59 years old

Director
MOTTARD, Jacques Francois
Appointed Date: 13 April 2007
73 years old

Resigned Directors

Secretary
NORGATE, Philip Neil
Resigned: 30 September 2012
Appointed Date: 13 April 2007

Secretary
TALL, Richard Edward
Resigned: 08 April 2008
Appointed Date: 28 March 2008

Secretary
TLT SECRETARIES LIMITED
Resigned: 13 April 2007
Appointed Date: 22 February 2007

Director
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 13 April 2007
59 years old

Director
FILLOT, Francoise Marie
Resigned: 28 February 2013
Appointed Date: 22 October 2007
66 years old

Director
HOLLAND, Tony
Resigned: 10 July 2009
Appointed Date: 13 April 2007
68 years old

Director
NORGATE, Philip Neil
Resigned: 30 September 2012
Appointed Date: 13 April 2007
52 years old

Director
TLT DIRECTORS LIMITED
Resigned: 12 November 2007
Appointed Date: 22 February 2007

SWORD SOFT LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • EUR 106,000

22 Sep 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • EUR 106,000

...
... and 50 more events
09 Jul 2007
New director appointed
09 Jul 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
09 Jul 2007
Registered office changed on 09/07/07 from: one redcliff street bristol BS1 6TP
20 Mar 2007
Company name changed acraman (444) LIMITED\certificate issued on 20/03/07
22 Feb 2007
Incorporation