Company NameInsurance Technology Solutions Limited
Company StatusDissolved
Company Number03221290
CategoryPrivate Limited Company
Incorporation Date8 July 1996(27 years, 10 months ago)
Dissolution Date24 December 2013 (10 years, 4 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jacques Francois Mottard
Date of BirthApril 1952 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed30 March 2001(4 years, 8 months after company formation)
Appointment Duration12 years, 9 months (closed 24 December 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Rue Garnot
St Cyr
Au Mont D'Or 69450
69450
Director NameTerri Younger Miller
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed17 July 1996(1 week, 2 days after company formation)
Appointment Duration1 year, 5 months (resigned 05 January 1998)
RoleCompany Director
Correspondence Address4878 Lake Harriet
Parkway West
Minneapolis Mn 55410
United States
Director NameKevin Kennefick
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed17 July 1996(1 week, 2 days after company formation)
Appointment Duration1 year, 5 months (resigned 05 January 1998)
RoleCompany Director
Correspondence Address6384 Pineview Lane
Maple Grove
Minneapolis
Mn 55369
Secretary NameJames O'Brien
NationalityBritish
StatusResigned
Appointed17 July 1996(1 week, 2 days after company formation)
Appointment Duration1 year, 5 months (resigned 05 January 1998)
RoleCompany Director
Correspondence Address32 Gowy Court
Ellesmere Port
South Wirral
L66 1RG
Director NameMichael Willis
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 1998(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address6 Briarwood Close
Houston Texas 77019
Usa
Foreign
Director NamePeter Dameris
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 1998(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1999)
RoleCorporate Officer
Correspondence Address2323 Seyborn
Houston
Tx 77027
United States
Secretary NamePeter Dameris
NationalityAmerican
StatusResigned
Appointed05 January 1998(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1999)
RoleGeneral Counsel
Correspondence Address2323 Seyborn
Houston
Tx 77027
United States
Director NameMargaret Grady Reed
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1999(3 years, 2 months after company formation)
Appointment Duration2 months (resigned 01 December 1999)
RoleGeneral Counsel
Correspondence Address4000 Essex Lane
Houston
Texas Tx77027
United States
Director NameMr Stephen Dennis Harvey
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(4 years, 7 months after company formation)
Appointment Duration1 month (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 New Road
Twyford
RG10 9PT
Director NameWilliam Lee Schrader
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed26 February 2001(4 years, 7 months after company formation)
Appointment Duration1 month (resigned 30 March 2001)
RoleCompany Director
Correspondence Address20082 Dairy Lane
Sterling
Virginia
Irish
Director NameHarry George Hobbs
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed26 February 2001(4 years, 7 months after company formation)
Appointment Duration1 month (resigned 30 March 2001)
RoleCompany Director
Correspondence Address56 Qual Gustave-Ador
Geneva
1207
Foreign
Director NameMeri Braziel
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(4 years, 7 months after company formation)
Appointment Duration1 month (resigned 30 March 2001)
RoleCompany Director
Correspondence Address17 Ennismore Mews
London
SW7 1AP
Secretary NameJanine Marjorie Meyer
NationalityBritish
StatusResigned
Appointed26 February 2001(4 years, 7 months after company formation)
Appointment Duration1 month (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Rookery Close
Kennington
Ashford
Kent
TN24 9RP
Director NameMs Francoise Marie Fillot
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed30 March 2001(4 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address286 Route De La Glande
Limonest
69760
France
Director NameJames Peter O'Brien
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(4 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 July 2003)
RoleCompany Director
Correspondence AddressCourtlands
Silverne Drive
Ellesmere Port
Cheshire
CH65 6TA
Wales
Director NameChristian Jorge Tapia Stocker
Date of BirthApril 1959 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed30 March 2001(4 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 2006)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6 Avenue Du Marechal Leclerc
Meudon 92
France
Secretary NameChristian Jorge Tapia Stocker
NationalityFrench
StatusResigned
Appointed30 March 2001(4 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 2006)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6 Avenue Du Marechal Leclerc
Meudon 92
France
Director NameHeath John Davies
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(7 years, 5 months after company formation)
Appointment Duration7 years (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Castelnau
Barnes
London
SW13 9EX
Secretary NameMr Philip Neil Norgate
NationalityBritish
StatusResigned
Appointed01 March 2006(9 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSword Intech International House
1 St. Katharines Way
London
E1W 1UN
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address1000 Great West Road
Brentford
Middlesex
TW8 9DW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
29 August 2013Application to strike the company off the register (3 pages)
29 August 2013Application to strike the company off the register (3 pages)
18 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 46,100,000
(3 pages)
18 July 2013Termination of appointment of Francoise Marie Fillot as a director on 28 February 2013 (1 page)
18 July 2013Termination of appointment of Philip Neil Norgate as a secretary on 30 September 2012 (1 page)
18 July 2013Termination of appointment of Philip Norgate as a secretary (1 page)
18 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 46,100,000
(3 pages)
18 July 2013Termination of appointment of Francoise Fillot as a director (1 page)
18 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 46,100,000
(3 pages)
17 May 2013Annual return made up to 8 July 2012 (15 pages)
17 May 2013Annual return made up to 8 July 2012 (15 pages)
17 May 2013Annual return made up to 8 July 2012 (15 pages)
17 May 2013Restoration by order of the court (2 pages)
17 May 2013Restoration by order of the court (2 pages)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012Full accounts made up to 31 December 2011 (10 pages)
25 September 2012Full accounts made up to 31 December 2011 (10 pages)
8 August 2012Voluntary strike-off action has been suspended (1 page)
8 August 2012Voluntary strike-off action has been suspended (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
25 July 2012Application to strike the company off the register (3 pages)
25 July 2012Application to strike the company off the register (3 pages)
3 October 2011Full accounts made up to 31 December 2010 (10 pages)
3 October 2011Full accounts made up to 31 December 2010 (10 pages)
15 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
15 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
15 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
13 April 2011Termination of appointment of Heath Davies as a director (2 pages)
13 April 2011Termination of appointment of Heath Davies as a director (2 pages)
24 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
24 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
24 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
21 June 2010Full accounts made up to 31 December 2009 (18 pages)
21 June 2010Full accounts made up to 31 December 2009 (18 pages)
4 November 2009Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
4 November 2009Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages)
14 September 2009Return made up to 08/07/09; full list of members (4 pages)
14 September 2009Return made up to 08/07/09; full list of members (4 pages)
27 July 2009Full accounts made up to 31 December 2008 (21 pages)
27 July 2009Full accounts made up to 31 December 2008 (21 pages)
20 January 2009Company name changed sword uk LIMITED\certificate issued on 20/01/09 (2 pages)
20 January 2009Company name changed sword uk LIMITED\certificate issued on 20/01/09 (2 pages)
31 October 2008Full accounts made up to 31 December 2007 (21 pages)
31 October 2008Full accounts made up to 31 December 2007 (21 pages)
27 October 2008Resolutions
  • RES13 ‐ Section 175 12/10/2008
(1 page)
27 October 2008Resolutions
  • RES13 ‐ Section 175 12/10/2008
(1 page)
13 October 2008Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX (1 page)
13 October 2008Director's change of particulars / heath davies / 29/09/2008 (1 page)
18 July 2008Return made up to 08/07/08; full list of members (4 pages)
18 July 2008Return made up to 08/07/08; full list of members (4 pages)
27 February 2008Particulars of contract relating to shares (2 pages)
27 February 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 February 2008Ad 01/01/08 gbp si 3800000@1=3800000 gbp ic 42300000/46100000 (2 pages)
27 February 2008Ad 01/01/08\gbp si 3800000@1=3800000\gbp ic 42300000/46100000\ (2 pages)
27 February 2008Nc inc already adjusted 01/01/08 (1 page)
27 February 2008Particulars of contract relating to shares (2 pages)
27 February 2008Nc inc already adjusted 01/01/08 (1 page)
27 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2008Ad 01/01/06--------- £ si 26000000@1 (2 pages)
18 February 2008Ad 01/01/06--------- £ si 3998973@1 (2 pages)
18 February 2008Nc inc already adjusted 01/11/06 (1 page)
18 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 February 2008Nc inc already adjusted 01/01/06 (1 page)
18 February 2008Nc inc already adjusted 01/01/06 (1 page)
18 February 2008Nc inc already adjusted 01/11/06 (1 page)
18 February 2008Ad 01/01/06--------- £ si 3998973@1 (2 pages)
18 February 2008Ad 01/01/06--------- £ si 26000000@1 (2 pages)
18 February 2008Ad 01/11/06--------- £ si 1230000@1 (3 pages)
18 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 February 2008Ad 01/11/06--------- £ si 1230000@1 (3 pages)
20 September 2007Full accounts made up to 31 December 2006 (20 pages)
20 September 2007Full accounts made up to 31 December 2006 (20 pages)
9 September 2007Return made up to 08/07/07; full list of members (7 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006New secretary appointed (2 pages)
18 August 2006Full accounts made up to 31 December 2005 (19 pages)
18 August 2006Full accounts made up to 31 December 2005 (19 pages)
14 August 2006New director appointed (2 pages)
14 August 2006New director appointed (2 pages)
10 August 2006Return made up to 08/07/06; full list of members (7 pages)
10 August 2006Return made up to 08/07/06; full list of members (7 pages)
5 July 2006Secretary resigned;director resigned (1 page)
5 July 2006Secretary resigned;director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (20 pages)
9 November 2005Full accounts made up to 31 December 2004 (20 pages)
3 August 2005Return made up to 08/07/05; full list of members (9 pages)
3 August 2005Return made up to 08/07/05; full list of members (9 pages)
12 January 2005Company name changed sword dds LIMITED\certificate issued on 12/01/05 (2 pages)
12 January 2005Company name changed sword dds LIMITED\certificate issued on 12/01/05 (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
10 August 2004Return made up to 08/07/04; full list of members (9 pages)
10 August 2004Return made up to 08/07/04; full list of members (9 pages)
13 October 2003Return made up to 08/07/03; full list of members (10 pages)
13 October 2003Return made up to 08/07/03; full list of members (10 pages)
30 July 2003Full accounts made up to 31 December 2002 (17 pages)
30 July 2003Full accounts made up to 31 December 2002 (17 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
9 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 August 2002Ad 14/11/01--------- £ si 27@1 (4 pages)
9 August 2002£ nc 1000/1027 14/11/01 (1 page)
9 August 2002£ nc 1000/1027 14/11/01 (1 page)
9 August 2002Ad 14/11/01--------- £ si 27@1 (4 pages)
22 July 2002Return made up to 08/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
8 July 2002Auditor's resignation (1 page)
8 July 2002Auditor's resignation (1 page)
14 June 2002Full accounts made up to 31 December 2001 (15 pages)
14 June 2002Full accounts made up to 31 December 2001 (15 pages)
11 February 2002Company name changed dds europe LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002Company name changed dds europe LIMITED\certificate issued on 11/02/02 (2 pages)
30 January 2002Full accounts made up to 31 December 2000 (14 pages)
30 January 2002Full accounts made up to 31 December 2000 (14 pages)
10 January 2002Director's particulars changed (1 page)
10 January 2002Director's particulars changed (1 page)
27 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
15 August 2001Location of register of members (1 page)
15 August 2001Location of debenture register (1 page)
15 August 2001Location of register of members (1 page)
15 August 2001Return made up to 08/07/01; full list of members (7 pages)
15 August 2001Location of debenture register (1 page)
15 August 2001Return made up to 08/07/01; full list of members (7 pages)
1 August 2001New secretary appointed (2 pages)
1 August 2001New secretary appointed (2 pages)
19 July 2001Secretary resigned;director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Secretary resigned;director resigned (1 page)
19 July 2001Secretary resigned (1 page)
19 July 2001Secretary resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
23 March 2001Full accounts made up to 31 December 1999 (13 pages)
23 March 2001Full accounts made up to 31 December 1999 (13 pages)
20 March 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
16 March 2001New director appointed (4 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (4 pages)
9 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
5 March 2001New secretary appointed (2 pages)
5 March 2001New secretary appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
10 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
10 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 September 2000Registered office changed on 25/09/00 from: bush house, 72 prince street, bristol, BS99 7JZ (1 page)
25 September 2000Registered office changed on 25/09/00 from: bush house, 72 prince street, bristol, BS99 7JZ (1 page)
12 September 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
12 September 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
12 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/00
(1 page)
12 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/00
(1 page)
10 August 2000Return made up to 08/07/00; full list of members (7 pages)
10 August 2000Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2000Full accounts made up to 31 December 1998 (13 pages)
14 April 2000Full accounts made up to 31 December 1998 (13 pages)
15 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
2 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/99
(1 page)
2 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/99
(1 page)
12 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
12 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 August 1999Return made up to 08/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 August 1999Return made up to 08/07/99; no change of members (4 pages)
7 January 1999Return made up to 08/07/98; full list of members (5 pages)
7 January 1999Return made up to 08/07/98; full list of members (5 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
10 July 1998Registered office changed on 10/07/98 from: hobson house, 155 gower street, london, WC1E 6BJ (1 page)
10 July 1998Secretary resigned (1 page)
10 July 1998Secretary resigned (1 page)
10 July 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
10 July 1998Registered office changed on 10/07/98 from: hobson house, 155 gower street, london, WC1E 6BJ (1 page)
10 July 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
10 March 1998New secretary appointed;new director appointed (2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New secretary appointed;new director appointed (2 pages)
10 March 1998New director appointed (2 pages)
1 October 1997Full accounts made up to 31 December 1996 (10 pages)
1 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 September 1997Return made up to 08/07/97; full list of members (6 pages)
30 September 1997Director's particulars changed (1 page)
30 September 1997Return made up to 08/07/97; full list of members (6 pages)
30 September 1997Director's particulars changed (1 page)
25 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
25 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
31 October 1996Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
31 October 1996Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
25 October 1996Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 October 1996Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 September 1996New director appointed (2 pages)
14 August 1996New secretary appointed (2 pages)
5 August 1996Registered office changed on 05/08/96 from: 83 leonard street london EC2A 4QS (1 page)
5 August 1996New director appointed (1 page)
5 August 1996Secretary resigned (1 page)
5 August 1996Director resigned (2 pages)
5 August 1996Secretary resigned (1 page)
5 August 1996Director resigned (2 pages)
24 July 1996Company name changed cluetech LIMITED\certificate issued on 25/07/96 (2 pages)
24 July 1996Company name changed cluetech LIMITED\certificate issued on 25/07/96 (2 pages)
8 July 1996Incorporation (10 pages)