CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
Overview
| Company Name | CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03498084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTENT TECHNOLOGIES HOLDINGS LIMITED | Sep 18, 2001 | Sep 18, 2001 |
| BALTIMORE TECHNOLOGIES (EUROPE) LIMITED | Jan 24, 2001 | Jan 24, 2001 |
| CONTENT TECHNOLOGIES HOLDINGS LIMITED | Jul 08, 1998 | Jul 08, 1998 |
| COLESLAW 373 LIMITED | Jan 23, 1998 | Jan 23, 1998 |
What are the latest accounts for CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Justin Christopher Ritchie as a director on May 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Matthew Reck on Jan 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Katherine Bolseth as a director on Dec 03, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Justin Christopher Ritchie as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| RECK, Matthew | Director | 11095 Viking Drive Suite 100 55344 Eden Prairie Fortra Minnesota United States | United States | American | 267277140001 | |||||||||
| BENNETTS, Roy Stephen | Secretary | 27 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 48341110001 | ||||||||||
| ENOCH, Simon Jocelyn | Secretary | 38 Chiddingstone Street Fulham SW6 3TG London | British | 61314280001 | ||||||||||
| GUYATT, David Ashley | Secretary | 24 Manor Road Sherborne St John RG24 9JN Basingstoke Hampshire | British | 28585070003 | ||||||||||
| HALLIDAY, Robin Lance | Secretary | Northwood Fulmer Road SL9 7EE Gerrards Cross Buckinghamshire | British | 23129640001 | ||||||||||
| HORTON, John Robert, Dr | Secretary | 6 Rodmell Slope N12 7BX London | British | 3970270001 | ||||||||||
| WEBSTER, Martyn | Secretary | Windfall The Thicket SL6 3QE Maidenhead | British | 78901650001 | ||||||||||
| COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 900007040001 | |||||||||||
| BALCHIN, Andrew Mark | Director | 1310 Waterside Arlington Business Park, Theale RG7 4SA Reading Berkshire | England | British | 165491770001 | |||||||||
| BENNETTS, Roy Stephen | Director | 27 Kinghorn Park SL6 7TX Maidenhead Berkshire | United Kingdom | British | 48341110001 | |||||||||
| BOLSETH, Katherine | Director | 11095 Viking Drive Suite 100 55344 Eden Prairie Fortra Minnesota United States | United States | American | 265053640001 | |||||||||
| BOWLES, Ian James | Director | Stillwaters Greenways Drive SL5 9QS Sunningdale | United Kingdom | British | 206100790001 | |||||||||
| CALCUTT, Ian Michael | Director | Pillar House High Street, Harwell OX11 0ET Didcot Oxfordshire | British | 64188780001 | ||||||||||
| DAVIES, Heath John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 105007360002 | |||||||||
| ENOCH, Simon Jocelyn | Director | 38 Chiddingstone Street Fulham SW6 3TG London | England | British | 61314280001 | |||||||||
| FORREST, Mark Edmund | Director | Carpenters House Stoke Row RG9 5PL Henley On Thames Oxfordshire | British | 127023740001 | ||||||||||
| GALE, Christopher Davis | Director | Larch Avenue SL5 0AP Ascot Sara View House Berkshire | England | British | 137760090001 | |||||||||
| GUYATT, David Ashley | Director | Garden Cottage Bylands RG27 0AR Stratfield Turgis Hampshire | United Kingdom | British | 28585070005 | |||||||||
| GUYATT, David Ashley | Director | 24 Manor Road Sherborne St John RG24 9JN Basingstoke Hampshire | British | 28585070003 | ||||||||||
| HALLIDAY, Robin Lance | Director | Northwood Fulmer Road SL9 7EE Gerrards Cross Buckinghamshire | British | 23129640001 | ||||||||||
| HARRIS, Andrew | Director | Pinewood Cuttings Deacons Lane, Hermitage RG18 9RJ Berkshire | British | 77943520001 | ||||||||||
| HESLOP, Christopher John | Director | 96 Argyle Road Ealing W13 8EL London | British | 91423410001 | ||||||||||
| HORTON, John Robert, Dr | Director | 6 Rodmell Slope N12 7BX London | United Kingdom | British | 3970270001 | |||||||||
| JAMIESON, Catherine Marion | Director | 37 Golden Ball Lane SL6 6NW Maidenhead Berkshire | British | 66881600001 | ||||||||||
| KHEZRI, Bijan Daniel | Director | 40 Winchester Street SW1V 4NF London | German | 73413860001 | ||||||||||
| LAWRENCE, Frances Margaret | Director | 5 Dalby Close Hurst RG10 0BZ Reading Berkshire | Uk | British | 159783530001 | |||||||||
| LEE, Jonathan Michael | Director | Union Street Southwark SE1 0LH London 144b | United Kingdom | British | 128431430001 | |||||||||
| MAYLEBEN, Dan Robert | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 199010460001 | |||||||||
| NARDI, Riccardo | Director | 1310 Waterside Arlington Business Park, Theale RG7 4SA Reading Berkshire | United Kingdom | Italian | 171096850001 | |||||||||
| RITCHIE, Justin Christopher | Director | 11095 Viking Drive Suite 100 55344 Eden Prairie Fortra Minnesota United States | United States | American | 325525800001 | |||||||||
| ROFFEY, Joseph Edward | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 248096560001 | |||||||||
| SANDERS, Paul Anthony | Director | 4 Furness Manor Johnstown IRISH Naas County Kildare Ireland | British | 77164370001 | ||||||||||
| STEPHENS, David Roger | Director | 21 Hyde Green SL7 1QL Marlow Buckinghamshire | United Kingdom | British | 41274660001 | |||||||||
| SVENDSEN, David Edward | Director | Furze Bush Maidensgrove RG9 6EZ Henley On Thames Oxfordshire | England | Australian | 56584100001 |
Who are the persons with significant control of CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clearswift Group Ltd | Nov 13, 2017 | Waterside Arlington Business Park, Theale RG7 4SA Reading 1310 Berkshire United Kingdom | Yes | ||||||||||||
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Natures of Control
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| Clearswift Holding Limited | Nov 13, 2017 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||||
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Natures of Control
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| Ruag Holding Ag | Jan 20, 2017 | Ruag Corporate Services Ag Stauffacherstrasse 65 Bern Stauffacherstrasse 65 Switzerland | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0