Company Information for

CLEARSWIFT HOLDING LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,

Company Registration Number

07708980

Private Limited Company

Active

About Clearswift Holding Ltd

CLEARSWIFT HOLDING LIMITED was founded on 2011-07-18 and has its registered office in Altrincham. The organisation's status is listed as "Active". Clearswift Holding 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 HOLDING LIMITED
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in RG7
Previous Names
NEWINCCO 1120 LIMITED
07/12/2017

Filing Information

Company Number07708980
Date formed2011-07-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/07/2015
Filing return next due15/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 01:20:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Mark Balchin Director DIRECTOR 2011-12-14 ENGLAND
Urs Breitmeier Director DIRECTOR 2017-11-23 SWITZERLAND
Heath John Davies Director DIRECTOR 2012-10-22 ENGLAND
Urs Kiener Director DIRECTOR 2017-11-23 SWITZERLAND
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 2011-11-22 2012-07-29
Olswang Cosec Limited Company Secretary 2011-07-18 2012-02-09
Jeremy Hand Director 2011-09-30 2011-11-22
Christopher Alan Mackie Director 2011-07-18 2011-09-30
Olswang Directors 1 Limited Director 2011-07-18 2011-09-30
Olswang Directors 2 Limited Director 2011-07-18 2011-09-30

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 TECHNOLOGIES HOLDINGS LIMITEDDirector 2011-12-14 CURRENT 1998-01-23 Active

Related Directorships for Heath John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heath John Davies CLEARSWIFT SYSTEMS LIMITEDDirector 2012-10-22 CURRENT 1982-01-12 Dissolved 2018-04-10
Heath John Davies NEWINCCO 1130 LIMITEDDirector 2012-10-22 CURRENT 2011-10-03 Dissolved 2018-04-10
Heath John Davies CLEARSWIFT LIMITEDDirector 2012-10-22 CURRENT 1997-05-09 Active

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 TECHNOLOGIES HOLDINGS LIMITEDDirector 2018-06-26 CURRENT 1998-01-23 Active