Company Information for CLEARSWIFT LIMITED
3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,
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Company Registration Number
03367495
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CLEARSWIFT LIMITED | |||
Legal Registered Office | |||
3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT Other companies in RG7 | |||
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Company Number | 03367495 | |
---|---|---|
Company ID Number | 03367495 | |
Date formed | 1997-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-05-09 | |
Return next due | 2024-05-23 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-10 16:12:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEARSWIFT GROUP LTD | 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA | Dissolved | Company formed on the 2012-03-29 | |
CLEARSWIFT SYSTEMS LIMITED | 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA | Dissolved | Company formed on the 1982-01-12 | |
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT | Active | Company formed on the 1998-01-23 | |
CLEARSWIFT HOLDING LIMITED | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active | Company formed on the 2011-07-18 | |
CLEARSWIFT (ASIA/PACIFIC) PTY LIMITED | NSW 2060 | Active | Company formed on the 1995-11-29 | |
Clearswift Corporation | Delaware | Unknown | ||
CLEARSWIFT CORPORATION | California | Unknown | ||
CLEARSWIFT CORPORATION | New Jersey | Unknown | ||
CLEARSWIFT CORPORATION | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK BALCHIN |
||
GUY BARRY BUNKER |
||
HEATH JOHN DAVIES |
||
JULIE ANNE GORDON |
||
CIARAN BRENDAN RAFFERTY |
||
JOSEPH EDWARD ROFFEY |
||
MAKSYM SCHIPKA |
||
DAT THROWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL ENGLAND |
Director | ||
MARTIN PHILIP LEUW |
Director | ||
NAOMI LYN NEWPORT |
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 | ||
ROBIN LANCE HALLIDAY |
Company Secretary | ||
ROBIN LANCE HALLIDAY |
Director | ||
SIMON JOCELYN ENOCH |
Company Secretary | ||
SIMON JOCELYN ENOCH |
Director | ||
BIJAN DANIEL KHEZRI |
Director | ||
CHRISTOPHER JOHN HESLOP |
Director | ||
CATHERINE MARION JAMIESON |
Director | ||
DAVID ASHLEY GUYATT |
Director | ||
ROY STEPHEN BENNETTS |
Company Secretary | ||
ROY STEPHEN BENNETTS |
Director | ||
ANDREW HARRIS |
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 TECHNOLOGIES HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 1998-01-23 | Active | |
CLEARSWIFT HOLDING LIMITED | Director | 2011-12-14 | CURRENT | 2011-07-18 | Active | |
CLEARSWIFT SYSTEMS LIMITED | Director | 2012-10-22 | CURRENT | 1982-01-12 | Dissolved 2018-04-10 | |
NEWINCCO 1130 LIMITED | Director | 2012-10-22 | CURRENT | 2011-10-03 | Dissolved 2018-04-10 | |
CLEARSWIFT HOLDING LIMITED | Director | 2012-10-22 | CURRENT | 2011-07-18 | Active | |
FOOTPRINTS LIMITED | Director | 2001-06-01 | CURRENT | 2001-06-01 | Dissolved 2014-07-30 | |
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-06-26 | CURRENT | 1998-01-23 | 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 | ||
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 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO 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 | ||
CH01 | Director's details changed for Mr Matthew Reck on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Reck on 2022-03-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ROBERT MAYLEBEN | |
AP01 | DIRECTOR APPOINTED MATTHEW RECK | |
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 | |
REGISTERED OFFICE CHANGED ON 05/12/19 FROM , 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ciaran Brendan Rafferty on 2019-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKSYM SCHIPKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BALCHIN | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD ROFFEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN SUMMONS | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 15114616 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033674950009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033674950009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 15114616 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI LYN NEWPORT | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 15114616 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033674950009 | |
CH01 | Director's details changed for Heath John Davies on 2014-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 15114616 | |
AR01 | 09/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CIARAN BRENDAN RAFFERTY | |
AP01 | DIRECTOR APPOINTED MR MAKSYM SCHIPKA | |
AP01 | DIRECTOR APPOINTED MS JACQUI SUMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PILGRIM | |
AP01 | DIRECTOR APPOINTED MRS NAOMI LYN NEWPORT | |
AR01 | 09/05/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED GUY BARRY BUNKER | |
AP01 | DIRECTOR APPOINTED HEATH JOHN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ENGLAND / 02/08/2012 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
RES01 | ALTER ARTICLES 27/06/2012 | |
RES13 | FACILITY AGREEMENT 27/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DAT THROWER | |
AP01 | DIRECTOR APPOINTED MR ALFRED FRANK PILGRIM | |
AR01 | 09/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP LEUW | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
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 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
REGISTERED OFFICE CHANGED ON 11/05/10 FROM , 1310 Waterside Arlington, Business Park Theale, Reading, Berkshire, RG7 4SA | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
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 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 20/04/01 from:\1220 arlington business park, theale, reading, berkshire RG7 4SA | ||
Registered office changed on 26/01/01 from:\c/o morgan cole apex plaza, forbury road, reading, RG1 1AX | ||
Registered office changed on 09/12/98 from:\c/o cole & cole apex plaza, forbury road, reading, berkshire RG1 1AX | ||
Registered office changed on 06/08/97 from:\buxton court 3 west way, oxford, OX2 0SZ |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SILICON VALLEY BANK (AS SECURITY AGENT) | ||
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. | |
DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC |
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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 LIMITED
GB2405293 , GB2473065 , GB2440375 , GB2425623 , GB2489512 , GB2466453 , GB2418500 ,
CLEARSWIFT LIMITED owns 2 domain names.
clearswift.com mailsweeper.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO739414 | Content Technologies Limited | UNITED KINGDOM |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Ealing | |
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Stockport Metropolitan Council | |
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South Ribble Council | |
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MIMEsweeper for SMTP Off-site Upgrade Service |
Stockport Metropolitan Council | |
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Bracknell Forest Council | |
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Consultants Fees |
Bracknell Forest Council | |
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Training Costs |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |