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Company Information for

SWORD GLOBAL LIMITED

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY,
Company Registration Number
02978363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sword Global Ltd
SWORD GLOBAL LIMITED was founded on 1994-10-12 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active - Proposal to Strike off". Sword Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWORD GLOBAL LIMITED
 
Legal Registered Office
Staines One
Station Approach
Staines-Upon-Thames
TW18 4LY
Other companies in TW8
 
Previous Names
GLOBAL SOFTWARE SERVICES LIMITED22/06/2004
Filing Information
Company Number 02978363
Company ID Number 02978363
Date formed 1994-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-15 04:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWORD GLOBAL LIMITED
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Companies with same name SWORD GLOBAL LIMITED
The following companies were found which have the same name as SWORD GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWORD GLOBAL (INDIA) PRIVATE LIMITED Arihant Nitco Park 4th Floor Mylapore Chennai 6000 004 Tamilnadu Chennai Tamil Nadu 600004 ACTIVE Company formed on the 1999-03-23

Company Officers of SWORD GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
STUART ANTONY ALLEN
 Director 2013-03-01
JACQUES FRANCOIS MOTTARD
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOISE MARIE FILLOT
 Director 2004-05-14 2013-02-28
HEATH JOHN DAVIES
 Company Secretary 2004-05-14 2010-12-31
HEATH JOHN DAVIES
 Director 2004-05-14 2010-12-31
CHRISTIAN JORGE TAPIA STOCKER
 Director 2004-05-14 2006-03-01
DAVID COLLISON
 Company Secretary 1999-09-17 2004-05-14
PRADEEP KUMAR BANERJI
 Director 1995-03-01 2004-05-14
DAVID COLLISON
 Director 1999-09-17 2004-05-14
HELEN ANN MURPHY
 Director 1994-10-19 2004-05-14
WILLIAM PATRICK MURPHY
 Director 1994-10-19 2004-05-14
DAVID BAXTER NEWLANDS
 Director 1998-02-11 2004-05-14
KRISHNAPURAM RAMAKRISHNAN RAMAN
 Director 2000-06-30 2000-09-27
ROBERT HURLE STEEDS
 Company Secretary 1995-12-01 1999-09-17
JOHN MALCOLM GRISWOOD
 Director 1994-12-09 1996-03-22
JOHN MALCOLM GRISWOOD
 Company Secretary 1994-11-21 1995-12-01
ROHINTON DHUNJISHAW AGA
 Director 1995-01-30 1995-09-01
HELEN ANN MURPHY
 Company Secretary 1994-10-19 1994-11-21
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-10-12 1994-10-19
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-10-12 1994-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTONY ALLEN KELTONY LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
STUART ANTONY ALLEN SWORD APAK AURIUS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-12-12
STUART ANTONY ALLEN MOBILE PRODUCTIVITY LTD. Director 2014-04-07 CURRENT 2000-06-01 Active - Proposal to Strike off
STUART ANTONY ALLEN SWORD CHARTERIS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
STUART ANTONY ALLEN SWORD IT SOLUTIONS LIMITED Director 2014-02-05 CURRENT 1996-02-28 Active
STUART ANTONY ALLEN RISKONNECT ACTIVE RISK LIMITED Director 2013-08-29 CURRENT 1987-04-03 Active
STUART ANTONY ALLEN RISKONNECT ACTIVE RISK GROUP LIMITED Director 2013-08-29 CURRENT 2005-04-14 Active
STUART ANTONY ALLEN SWORD GENERAL PARTNER LIMITED Director 2013-03-01 CURRENT 2009-05-08 Active - Proposal to Strike off
STUART ANTONY ALLEN SWORD SOFT LIMITED Director 2013-03-01 CURRENT 2007-02-22 Active
STUART ANTONY ALLEN SWORD TECHNOLOGY SOLUTIONS LIMITED Director 2013-03-01 CURRENT 2011-01-13 Active
STUART ANTONY ALLEN RISKONNECT ACHIEVER LIMITED Director 2013-03-01 CURRENT 2012-01-16 Active - Proposal to Strike off
JACQUES FRANCOIS MOTTARD MINTTULIP LIMITED Director 2017-09-15 CURRENT 2011-06-10 Active - Proposal to Strike off
JACQUES FRANCOIS MOTTARD SWORD TECHNOLOGY SOLUTIONS LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
JACQUES FRANCOIS MOTTARD SWORD GENERAL PARTNER LIMITED Director 2009-05-11 CURRENT 2009-05-08 Active - Proposal to Strike off
JACQUES FRANCOIS MOTTARD APAK GROUP LIMITED Director 2007-07-25 CURRENT 1979-09-27 Active
JACQUES FRANCOIS MOTTARD SWORD SOFT LIMITED Director 2007-04-13 CURRENT 2007-02-22 Active
JACQUES FRANCOIS MOTTARD INSURANCE TECHNOLOGY SOLUTIONS LIMITED Director 2001-03-30 CURRENT 1996-07-08 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-06Resolutions passed:<ul><li>Resolution Cancel share premium reserve 19/12/2022<li>Resolution reduction in capital</ul>
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-22Resolutions passed:<ul><li>Resolution Cancel share prem a/c 19/12/2022<li>Resolution reduction in capital</ul>
2022-12-22Solvency Statement dated 19/12/22
2022-12-22Statement by Directors
2022-12-22Statement of capital on GBP 1
2022-12-22Application to strike the company off the register
2022-12-22DS01Application to strike the company off the register
2022-12-22SH19Statement of capital on 2022-12-22 GBP 1
2022-12-22SH20Statement by Directors
2022-12-22CAP-SSSolvency Statement dated 19/12/22
2022-12-22RES13Resolutions passed:
  • Cancel share prem a/c 19/12/2022
  • Resolution of reduction in issued share capital
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES FRANCOIS MOTTARD
2022-10-21PSC09Withdrawal of a person with significant control statement on 2022-10-21
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 1000 Great West Road Brentford Middlesex TW8 9DW
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTONY ALLEN
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 57700
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 57700
2015-11-23AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 57700
2014-11-07AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 57700
2013-10-16AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29AP01DIRECTOR APPOINTED MR STUART ANTONY ALLEN
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT
2012-10-16AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATH DAVIES
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES
2010-10-27AR0112/10/10 ANNUAL RETURN FULL LIST
2010-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0112/10/09 FULL LIST
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05288bDIRECTOR RESIGNED
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-15363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-07225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-03-07AUDAUDITOR'S RESIGNATION
2005-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22CERTNMCOMPANY NAME CHANGED GLOBAL SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 22/06/04
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: SUMMERHAZE BARN WOOLLEY BATH AVON BA1 8AS
2004-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2003-11-05363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-0188(2)RAD 11/04/03--------- £ SI 60@1=60 £ IC 57700/57760
2003-02-0688(2)RAD 22/01/03--------- £ SI 1600@1=1600 £ IC 56100/57700
2003-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-16363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-1688(2)RAD 03/10/02--------- £ SI 1100@1=1100 £ IC 55000/56100
2002-06-14AUDAUDITOR'S RESIGNATION
2001-10-24363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-30363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-27288bDIRECTOR RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
1999-11-05225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-30WRES01ALTER MEM AND ARTS 17/09/99
1999-09-30288bSECRETARY RESIGNED
1999-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-30WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99
1999-04-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-31SRES01ALTER MEM AND ARTS 19/03/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SWORD GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWORD GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWORD GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWORD GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of SWORD GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWORD GLOBAL LIMITED
Trademarks
We have not found any records of SWORD GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWORD GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SWORD GLOBAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SWORD GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWORD GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWORD GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW18 4LY