SWORD SCIENTIFIC LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 05960696
- Last Updated: 01 Mar 2024
Company Profile
SWORD SCIENTIFIC LIMITED was incorporated on Monday, October 9, 2006 as a Private Limited Company with registered address in LEAMINGTON SPA. SWORD SCIENTIFIC LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 18 years 4 months and 17 days.
| Name | SWORD SCIENTIFIC LIMITED |
|---|---|
| Company number | 05960696 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morrow Holdings Limited Highdown Road, CV31 1XT |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mayhap Holdings Limited Highdown Road, CV31 1XT |
Dates: Friday, September 3, 2021 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Charles Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce William Draper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SWORD SCIENTIFIC LIMITED | 09 Oct 2006 |