SWORD SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05054927
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of SWORD SERVICES LIMITED are www.swordservices.co.uk, and www.sword-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sword Services Limited is a Private Limited Company. The company registration number is 05054927. Sword Services Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Sword Services Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . SWORD, Sharon is a Secretary of the company. SWORD, Lawrence is a Director of the company. SWORD, Sharon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWORD, Sharon
Appointed Date: 04 March 2004
Director
SWORD, Lawrence
Appointed Date: 25 February 2004
68 years old
Director
SWORD, Sharon
Appointed Date: 04 March 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Lawrence Sword
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Sword
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWORD SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 28 more events
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
25 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
New director appointed
25 Feb 2004
Incorporation

SWORD SERVICES LIMITED Charges

10 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Deed of guarantee security assignment and charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Ds Commissioning Llc
Description: All right title and interest in and to the entire copyright…
3 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 15 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SWORD SECURITY (N.I.) LTD SWORD SECURITY LIMITED SWORD SMC LTD SWORD SOFT LIMITED SWORD SOLUTIONS LIMITED SWORD STRATEGIC SOLUTIONS LIMITED SWORD SYSTEMS LTD