SWORD IT SOLUTIONS LIMITED

active Company number 03165591

Private Limited by Shares · Incorporated on 28th Feb 1996

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SIC codes: 62020, 62090, 70229
Registered office: Staines-Upon-Thames, TW18 4LY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SWORD IT SOLUTIONS LIMITED is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 28th Feb 1996 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities, Management consultancy activities other than financial management .

4 Directors View directors

19 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

Property intelligence

Latest sale price in TW18 4LY £5,000 as of 25th Jun 2021 View postcode page

Average price (all time) £30,000

Average price (since 2016) £5,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Greg Anderson	Director	10th Jun 2024	This company	British	View profile
Kevin Moreton	Director	10th Jun 2024		British	View profile
Jacques Mottard	Director	5th Feb 2014	This company	French	View profile
Olga Slamenkaite	Director	10th Jun 2024		British	View profile
Sword Charteris Limited	Corporate PSC	14th Feb 2022	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
ALMISOR SOLAR LTD	17429642	1st Sep 2026	active
ARC MEP CONSULTING LTD	17400264	14th Aug 2026	active
SEC ELECTRIC LIMITED	17082696	10th Mar 2026	active
BLACKCODE CONSULTANCY LTD	16965669	15th Jan 2026	active
NOVA-SUN RENEWABLES LTD	16690136	2nd Sep 2025	active

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Feb 1996
Company type: Private Limited by Shares
SIC codes: 62020, 62090, 70229
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 1996 Company incorporated
28th Feb 1996 MASONS NOMINEES LIMITED appointed as Corporate director
28th Feb 1996 MASONS SECRETARIAL SERVICES LIMITED appointed as Secretary
23rd Jul 1996 David Mann appointed as Director
4th Oct 1996 MASONS NOMINEES LIMITED resigned as Corporate director
4th Oct 1996 John Millar appointed as Director
4th Oct 1996 Clifford Preddy appointed as Director
4th Oct 1996 Lance Rees appointed as Director
4th Oct 1996 MASONS SECRETARIAL SERVICES LIMITED resigned as Secretary
4th Oct 1996 Valerie Chouman appointed as Secretary
14th Jul 1997 David Pickering appointed as Director
1st Mar 2000 Alan Woodward appointed as Director
1st Aug 2000 Paul Biddle appointed as Director
9th Oct 2000 Valerie Chouman resigned as Secretary
9th Oct 2000 Andrew Wood appointed as Secretary
24th Oct 2000 Marsali Harwood appointed as Director
24th Oct 2000 Andrew Wood resigned as Secretary
24th Oct 2000 Marsali Harwood appointed as Secretary
14th Oct 2002 Joanne Stimpson appointed as Director
24th Jun 2003 Joanne Stimpson resigned as Director
30th Mar 2004 John Millar resigned as Director
28th Feb 2007 Marsali Harwood resigned as Director
28th Feb 2007 Marsali Harwood resigned as Secretary
1st Mar 2007 Isobel Chester appointed as Secretary
30th Apr 2007 Patrick Carter appointed as Director
30th Apr 2007 Isobel Chester resigned as Secretary
30th Apr 2007 Patrick Carter appointed as Secretary
31st Jul 2008 Alan Woodward resigned as Director
15th Sep 2008 Martin Chitty appointed as Director
29th Sep 2009 Mark Wells appointed as Director
16th Dec 2009 Paul Biddle resigned as Director
31st Mar 2011 David Pickering resigned as Director
6th Apr 2011 Allan Barr appointed as Director
21st Apr 2011 Martin Chitty resigned as Director
31st Aug 2011 Mark Wells resigned as Director
30th Nov 2012 Patrick Carter resigned as Director
30th Nov 2012 Patrick Carter resigned as Secretary
30th Nov 2012 Julie Merry appointed as Secretary
29th Jul 2013 Stephen Vaughan appointed as Director
2nd Aug 2013 Clifford Preddy resigned as Director
7th Jan 2014 David Mann resigned as Director
8th Jan 2014 Lance Rees resigned as Director
5th Feb 2014 Allan Barr resigned as Director
5th Feb 2014 Stephen Vaughan resigned as Director
5th Feb 2014 Philip Norgate appointed as Director
5th Feb 2014 Stuart Allen appointed as Director
5th Feb 2014 Jacques Mottard appointed as Director
23rd May 2014 Julie Merry resigned as Secretary
11th Jun 2014 Alison Berry appointed as Secretary
6th Oct 2014 Philip Norgate resigned as Director
13th May 2015 Alison Berry resigned as Secretary
1st Dec 2015 Philip Norgate appointed as Director
1st Dec 2015 David Bruce appointed as Director
1st Dec 2015 John Innes appointed as Director
18th Oct 2018 Stuart Allen resigned as Director
14th Feb 2022 Sword Charteris Limited appointed as Corporate PSC
10th Jun 2024 Kevin Moreton appointed as Director
10th Jun 2024 Olga Slamenkaite appointed as Director
10th Jun 2024 Greg Anderson appointed as Director
30th Jun 2024 Philip Norgate resigned as Director
30th Jun 2024 David Bruce resigned as Director
30th Jun 2024 John Innes resigned as Director
26th Feb 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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