About

Registered Number: 04426485
Date of Incorporation: 29/04/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 85 Mariners Wharf,, Coburg Quay,, Liverpool, L3 4DH

 

Sword Strategic Solutions Ltd was registered on 29 April 2002, it has a status of "Active". We do not know the number of employees at the organisation. Sword, Alan Michael, Harrison, David Devereux, Pugh, Robert James are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWORD, Alan Michael 29 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, David Devereux 17 February 2005 24 May 2011 1
PUGH, Robert James 29 April 2002 14 February 2005 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 10 November 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 05 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 10 November 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 24 May 2010
AD01 - Change of registered office address 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 15 June 2003
287 - Change in situation or address of Registered Office 15 June 2003
225 - Change of Accounting Reference Date 25 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
287 - Change in situation or address of Registered Office 19 September 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
NEWINC - New incorporation documents 29 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.