SWORD CHARTERIS LIMITED
Company details
- Registered name
- SWORD CHARTERIS LIMITED
- Company number
- 08964060
- Registered office
- STAINES ONE, STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND · 17 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 March 2014
- Status
- Active
- Age
- 12 years
- Previous names
- SWORD IT SOLUTIONS LIMITED (to 07 Apr 2017)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2024 | Director resigned | NORGATE, Philip Neil | — |
| 30/06/2024 | Director resigned | INNES, John Douglas | — |
| 30/06/2024 | Director resigned | BRUCE, David | — |
| 10/06/2024 | Director appointed | — | SLAMENKAITE, Olga |
| 10/06/2024 | Director appointed | — | MORETON, Kevin |
| 31/03/2022 | Person with significant control added | — | Sword Soft Limited |
| 18/10/2018 | Director resigned | ALLEN, Stuart Antony | — |
| 07/04/2017 | Registered name changed | SWORD IT SOLUTIONS LIMITED | SWORD CHARTERIS LIMITED |
| 01/12/2015 | Director appointed | — | NORGATE, Philip Neil |
| 01/12/2015 | Director appointed | — | INNES, John Douglas |
| 01/12/2015 | Director appointed | — | BRUCE, David |
| 27/03/2014 | Director appointed | — | ALLEN, Stuart Antony |
| 27/03/2014 | Director appointed | — | MOTTARD, Jacques Francois |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SWORD CHARTERIS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08964060
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SWORD CHARTERIS LIMITED?▾
Where is SWORD CHARTERIS LIMITED registered?▾
Who runs SWORD CHARTERIS LIMITED?▾
What is the SIC code of SWORD CHARTERIS LIMITED?▾
Who controls SWORD CHARTERIS LIMITED?▾
When are the next accounts of SWORD CHARTERIS LIMITED due?▾
About SWORD CHARTERIS LIMITED (08964060)
SWORD CHARTERIS LIMITED is a private limited company incorporated on 27 March 2014 and registered in the United Kingdom under company number 08964060. Its registered office is at STAINES ONE, STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Sword Soft Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.