Company number 08760280
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address UNIT 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 99
. The most likely internet sites of SWORD LABORATORY SYSTEMS LIMITED are www.swordlaboratorysystems.co.uk, and www.sword-laboratory-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sword Laboratory Systems Limited is a Private Limited Company.
The company registration number is 08760280. Sword Laboratory Systems Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Sword Laboratory Systems Limited is Unit 5 White Oak Square London Road Swanley Kent Br8 7ag. . CRAIG, Gavin Michael, Dr is a Director of the company. FREEMAN, Bernard is a Director of the company. NEWMAN, Stuart John is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Dr Gavin Michael Craig
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Freeman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Newman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWORD LABORATORY SYSTEMS LIMITED Events
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
20 Feb 2014
Registered office address changed from Unit 5 London Road White Oak Square Swanley BR8 7AG United Kingdom on 20 February 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04