Active
Company Information for CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
03498084
Private Limited Company
Active |
Company Name | ||
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CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in RG7 | ||
Previous Names | ||
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Company Number | 03498084 | |
---|---|---|
Company ID Number | 03498084 | |
Date formed | 1998-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 01:20:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK BALCHIN |
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HEATH JOHN DAVIES |
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JOSEPH EDWARD ROFFEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICCARDO NARDI |
Director | ||
RICHARD KEITH TURNER |
Director | ||
JOHN ROBERT HORTON |
Company Secretary | ||
JOHN ROBERT HORTON |
Director | ||
MARK EDMUND FORREST |
Director | ||
JONATHAN MICHAEL LEE |
Director | ||
FRANCES MARGARET LAWRENCE |
Director | ||
IAN JAMES BOWLES |
Director | ||
CHRISTOPHER DAVIS GALE |
Director | ||
DAVID ASHLEY GUYATT |
Director | ||
DONALD NICHOLAS TAYLOR |
Director | ||
ROBIN LANCE HALLIDAY |
Company Secretary | ||
ROBIN LANCE HALLIDAY |
Director | ||
SIMON JOCELYN ENOCH |
Company Secretary | ||
SIMON JOCELYN ENOCH |
Director | ||
BIJAN DANIEL KHEZRI |
Director | ||
PAUL ANTHONY SANDERS |
Director | ||
DAVID ASHLEY GUYATT |
Director | ||
ROY STEPHEN BENNETTS |
Company Secretary | ||
ROY STEPHEN BENNETTS |
Director | ||
DAVID ROGER STEPHENS |
Director | ||
DAVID EDWARD SVENDSEN |
Director | ||
MARTYN WEBSTER |
Director | ||
ANDREW HARRIS |
Director | ||
CHRISTOPHER JOHN HESLOP |
Director | ||
CATHERINE MARION JAMIESON |
Director | ||
DAVID ASHLEY GUYATT |
Company Secretary | ||
IAN MICHAEL CALCUTT |
Director | ||
MARTYN WEBSTER |
Company Secretary | ||
COLE AND COLE (NOMINEES) LIMITED |
Nominated Secretary | ||
COLE AND COLE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM TECHNOLOGIES PLC | Director | 2017-05-15 | CURRENT | 1972-09-14 | Active | |
CLEARSWIFT GROUP LTD | Director | 2012-03-30 | CURRENT | 2012-03-29 | Dissolved 2018-04-10 | |
NET-TEL COMPUTER SYSTEMS LIMITED | Director | 2011-12-14 | CURRENT | 2001-05-18 | Dissolved 2018-04-10 | |
CLEARSWIFT SYSTEMS LIMITED | Director | 2011-12-14 | CURRENT | 1982-01-12 | Dissolved 2018-04-10 | |
NEWINCCO 1130 LIMITED | Director | 2011-12-14 | CURRENT | 2011-10-03 | Dissolved 2018-04-10 | |
CLEARSWIFT LIMITED | Director | 2011-12-14 | CURRENT | 1997-05-09 | Active | |
CLEARSWIFT HOLDING LIMITED | Director | 2011-12-14 | CURRENT | 2011-07-18 | Active | |
CLEARSWIFT GROUP LTD | Director | 2012-10-22 | CURRENT | 2012-03-29 | Dissolved 2018-04-10 | |
CLEARSWIFT LIMITED | Director | 2018-06-26 | CURRENT | 1997-05-09 | Active | |
CLEARSWIFT HOLDING LIMITED | Director | 2018-06-26 | CURRENT | 2011-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Matthew Reck on 2022-04-01 | |
CH01 | Director's details changed for Katherine Bolseth on 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/01/2019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ROBERT MAYLEBEN | |
AP01 | DIRECTOR APPOINTED MATTHEW RECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Newincco 1120 Limited as a person with significant control on 2017-12-07 | |
PSC02 | Notification of Newincco 1120 Limited as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF CLEARSWIFT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Clearswift Group Ltd as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF RUAG HOLDING AG AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 04/01/20 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAN ROBERT MAYLEBEN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 1310 Waterside Arlington Business Park, Theale Reading Berkshire RG7 4SA | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/06/2020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BALCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD ROFFEY | |
RES15 | CHANGE OF COMPANY NAME 28/02/18 | |
CERTNM | COMPANY NAME CHANGED CONTENT TECHNOLOGIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/18 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 52148.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 51148.361 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 51148361 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 51148361 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 13/11/2017 | |
RES01 | ALTER ARTICLES 13/11/2017 | |
RES11 | Resolutions passed:
| |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 20977.726 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 20977.726 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034980840007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 20977.726 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034980840007 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 20977.726 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 20977.726 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDI | |
AR01 | 23/01/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED HEATH JOHN DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED RICCARDO NARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
RES01 | ALTER ARTICLES 27/06/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORTON | |
AP01 | DIRECTOR APPOINTED ANDREW MARK BALCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH TURNER / 26/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FORREST | |
288a | DIRECTOR APPOINTED RICHARD KEITH TURNER | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S366A DISP HOLDING AGM 26/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 26/05/04 | |
ELRES | S386 DISP APP AUDS 26/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SILICON VALLEY BANK (AS SECURITY AGENT) | ||
SPECIFIC SECURITY AGREEMENT | Satisfied | SILICON VALLEY BANK | |
DEBENTURE | Satisfied | SILICON VALLEY BANK | |
MORTGAGE DEBENTURE | Satisfied | SILICON VALLEY BANK | |
DEBENTURE | Satisfied | BRIDGE BANK, NATIONAL ASSOCIATION | |
DEBENTURE | Satisfied | ETV CAPITAL S.A. | |
DEBENTURE | Satisfied | ETV CAPITAL II S.A.R.L. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |