Company Information for

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,

Company Registration Number

03498084

Private Limited Company

Active

About Clearswift Technologies Holdings Ltd

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED was founded on 1998-01-23 and has its registered office in Altrincham. The organisation's status is listed as "Active". Clearswift Technologies Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
Legal Registered Office
3rd Floor 1 Ashley Road
1 ASHLEY ROAD
Altrincham
CHESHIRE
WA14 2DT
Other companies in RG7
Previous Names
CONTENT TECHNOLOGIES HOLDINGS LIMITED
28/02/2018

Filing Information

Company Number03498084
Date formed1998-01-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-01-23
Filing return next due2025-02-06
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-12 11:44:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Mark Balchin Director DIRECTOR 2011-12-14 ENGLAND
Heath John Davies Director DIRECTOR 2012-10-22 UNITED KINGDOM
Joseph Edward Roffey Director DIRECTOR 2018-06-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Riccardo Nardi Director 2012-07-29 2013-05-28
Richard Keith Turner Director 2008-07-28 2012-07-29
John Robert Horton Company Secretary 2003-08-06 2011-12-14
John Robert Horton Director 2003-08-06 2011-12-14
Mark Edmund Forrest Director 2007-12-07 2008-08-12
Jonathan Michael Lee Director 2005-07-07 2007-12-31
Frances Margaret Lawrence Director 2007-04-30 2007-12-07
Ian James Bowles Director 2006-10-13 2007-04-30
Christopher Davis Gale Director 2004-05-26 2006-10-13
David Ashley Guyatt Director 2003-12-03 2005-03-31
Donald Nicholas Taylor Director 2002-03-31 2003-12-05
Robin Lance Halliday Company Secretary 2002-03-31 2003-08-05
Robin Lance Halliday Director 2002-03-31 2003-08-05
Simon Jocelyn Enoch Company Secretary 2000-10-25 2002-03-31
Simon Jocelyn Enoch Director 2000-10-25 2002-03-31
Bijan Daniel Khezri Director 2001-10-10 2002-03-31
Paul Anthony Sanders Director 2001-05-04 2001-10-10
David Ashley Guyatt Director 1998-06-05 2001-05-04
Roy Stephen Bennetts Company Secretary 2000-01-01 2000-10-25
Roy Stephen Bennetts Director 2000-01-01 2000-10-25
David Roger Stephens Director 1999-11-11 2000-10-25
David Edward Svendsen Director 2000-06-19 2000-10-25
Martyn Webster Director 1998-06-05 2000-10-25
Andrew Harris Director 1998-06-05 2000-06-19
Christopher John Heslop Director 1999-10-26 2000-06-19
Catherine Marion Jamieson Director 1999-10-26 2000-06-19
David Ashley Guyatt Company Secretary 1999-05-01 2000-01-01
Ian Michael Calcutt Director 1998-06-05 1999-10-18
Martyn Webster Company Secretary 1998-06-05 1999-05-01
Cole And Cole (nominees) Limited Nominated Secretary 1998-01-23 1998-06-05
Cole And Cole Limited Nominated Director 1998-01-23 1998-06-05

Related Directorships for Andrew Mark Balchin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Balchin GRESHAM TECHNOLOGIES PLCDirector 2017-05-15 CURRENT 1972-09-14 Active
Andrew Mark Balchin CLEARSWIFT GROUP LTDDirector 2012-03-30 CURRENT 2012-03-29 Dissolved 2018-04-10
Andrew Mark Balchin NET-TEL COMPUTER SYSTEMS LIMITEDDirector 2011-12-14 CURRENT 2001-05-18 Dissolved 2018-04-10
Andrew Mark Balchin CLEARSWIFT SYSTEMS LIMITEDDirector 2011-12-14 CURRENT 1982-01-12 Dissolved 2018-04-10
Andrew Mark Balchin NEWINCCO 1130 LIMITEDDirector 2011-12-14 CURRENT 2011-10-03 Dissolved 2018-04-10
Andrew Mark Balchin CLEARSWIFT LIMITEDDirector 2011-12-14 CURRENT 1997-05-09 Active
Andrew Mark Balchin CLEARSWIFT HOLDING LIMITEDDirector 2011-12-14 CURRENT 2011-07-18 Active

Related Directorships for Heath John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heath John Davies CLEARSWIFT GROUP LTDDirector 2012-10-22 CURRENT 2012-03-29 Dissolved 2018-04-10

Related Directorships for Joseph Edward Roffey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Edward Roffey CLEARSWIFT LIMITEDDirector 2018-06-26 CURRENT 1997-05-09 Active
Joseph Edward Roffey CLEARSWIFT HOLDING LIMITEDDirector 2018-06-26 CURRENT 2011-07-18 Active