SWORD LABORATORY SYSTEMS LIMITED
UNIT 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY  BR8 7AG- Active
- Private Limited Company
- Company No. 08760280
- Last Updated: 01 Mar 2024
Company Profile
SWORD LABORATORY SYSTEMS LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in SWANLEY. SWORD LABORATORY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 10 months and 17 days.
Name | SWORD LABORATORY SYSTEMS LIMITED |
---|---|
Company number | 08760280 |
Company type | Private Limited Company |
Incorporation date | 04 Nov 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
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Country Of Origin |
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 |
---|---|
Mr Bernard Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dr Gavin Michael Craig Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Stuart John Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-21 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 02 December 2016 |
Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against SWORD LABORATORY SYSTEMS LIMITED.
Previous Names
Name | Change Date |
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SWORD LABORATORY SYSTEMS LIMITED | 04 Nov 2013 |