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Sword Technology Solutions Limited

Sword Technology Solutions Limited is an active company incorporated on 13 January 2011 with the registered office located in Staines-upon-Thames, Surrey. Sword Technology Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07491501
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Staines One
Station Approach
Staines-Upon-Thames
TW18 4LY
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 1000 Great West Road Brentford Middlesex TW8 9DW
Telephone
02082321820
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Luxembourg • Born in Sep 1969
Director • Group Cfo • Belgian • Lives in Belgium • Born in May 1974
Director • French • Lives in France • Born in Apr 1952
Director • British • Lives in Scotland • Born in Feb 1977
Director • Cfo • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sword Soft Limited
Mr Jacques Francois Mottard and Frederic Goosse are mutual people.
Active
Phusion Im Limited
Kevin Moreton is a mutual person.
Active
Sword It Solutions Limited
Kevin Moreton is a mutual person.
Active
Sword Charteris Limited
Kevin Moreton is a mutual person.
Active
Aberdeen Appointments Agency Limited
Kevin Moreton is a mutual person.
Active
Idelta Limited
Kevin Moreton is a mutual person.
Active
Aaa Group Limited
Kevin Moreton is a mutual person.
Active
Ping Network Solutions Limited
Kevin Moreton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£655.97K
Increased by £289.85K (+79%)
Turnover
£2.43M
Increased by £144.78K (+6%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.92M
Increased by £195.93K (+7%)
Total Liabilities
-£1.33M
Increased by £378.91K (+40%)
Net Assets
£1.59M
Decreased by £182.98K (-10%)
Debt Ratio (%)
45%
Increased by 10.66% (+31%)
Latest Activity
Frederic Goosse Resigned
2 Months Ago on 6 Jul 2025
Mr Philippe Roger Paul Blanche Appointed
2 Months Ago on 6 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Phil Norgate Resigned
1 Year 2 Months Ago on 30 Jun 2024
Kevin Moreton Appointed
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Frederic Goosse as a director on 6 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Philippe Roger Paul Blanche as a director on 6 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Phil Norgate as a director on 30 June 2024
Submitted on 12 Jul 2024
Appointment of Kevin Moreton as a director on 10 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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