CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

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CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03498084

Incorporation date

23/01/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 23/01/1998)
dot icon30/01/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon22/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon22/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon22/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon22/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon25/02/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon04/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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Audit exemption subsidiary accounts made up to 2023-12-31
dot icon31/01/2025
Director's details changed for Mr Matthew Reck on 2025-01-01
dot icon02/01/2025
Termination of appointment of Katherine Bolseth as a director on 2024-12-03
dot icon16/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon26/07/2024
Appointment of Justin Christopher Ritchie as a director on 2024-07-23
dot icon04/03/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon16/02/2024
Confirmation statement made on 2024-01-23 with no updates
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Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon02/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon25/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon25/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon20/01/2024
Compulsory strike-off action has been discontinued
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon14/03/2023
Confirmation statement made on 2023-01-23 with updates
dot icon12/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon12/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon12/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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Audit exemption subsidiary accounts made up to 2021-12-31
dot icon12/12/2022
Director's details changed for Mr Matthew Reck on 2022-04-01
dot icon12/12/2022
Director's details changed for Katherine Bolseth on 2022-04-01
dot icon11/05/2022
Director's details changed for Mr Matthew Reck on 2022-03-31
dot icon11/05/2022
Director's details changed for Katherine Bolseth on 2022-03-31
dot icon04/02/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon27/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon22/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon22/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon22/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon03/03/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon21/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon21/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon11/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon11/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon22/06/2020
Second filing of Confirmation Statement dated 23/01/2018
dot icon22/06/2020
Second filing of Confirmation Statement dated 23/01/2019
dot icon25/02/2020
Termination of appointment of Dan Robert Mayleben as a director on 2020-02-19
dot icon25/02/2020
Appointment of Matthew Reck as a director on 2020-02-19
dot icon17/02/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon10/02/2020
Change of details for Clearswift Holding Limited as a person with significant control on 2019-12-05
dot icon10/02/2020
Change of details for Newincco 1120 Limited as a person with significant control on 2017-12-07
dot icon10/02/2020
Notification of Newincco 1120 Limited as a person with significant control on 2017-11-13
dot icon07/02/2020
Cessation of Clearswift Group Ltd as a person with significant control on 2017-11-13
dot icon05/02/2020
Notification of Clearswift Group Ltd as a person with significant control on 2017-11-13
dot icon03/02/2020
Cessation of Ruag Holding Ag as a person with significant control on 2017-11-13
dot icon04/01/2020
Resolutions
dot icon06/12/2019
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-12-02
dot icon05/12/2019
Termination of appointment of Joseph Edward Roffey as a director on 2019-12-02
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Termination of appointment of Heath John Davies as a director on 2019-12-02
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Appointment of Mr Dan Robert Mayleben as a director on 2019-12-02
dot icon05/12/2019
Appointment of Katherine Bolseth as a director on 2019-12-02
dot icon05/12/2019
Registered office address changed from 1310 Waterside Arlington Business Park, Theale Reading Berkshire RG7 4SA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2019-12-05
dot icon05/12/2019
Rectified the form AP02 was removed from the public register of 23/01/2020 as was factually inaccurate or is derived from something factually inaccurate
dot icon10/05/2019
Full accounts made up to 2018-12-31
dot icon21/02/2019
23/01/19 Statement of Capital gbp 51148.361
dot icon07/01/2019
Termination of appointment of Andrew Mark Balchin as a director on 2018-12-31
dot icon10/07/2018
Full accounts made up to 2017-12-31
dot icon04/07/2018
Appointment of Mr Joseph Edward Roffey as a director on 2018-06-26
dot icon28/02/2018
Resolutions
dot icon23/02/2018
Confirmation statement made on 2018-01-23 with updates
dot icon31/01/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon28/12/2017
Full accounts made up to 2017-03-31
dot icon22/12/2017
Statement of capital following an allotment of shares on 2017-11-13
dot icon21/11/2017
Statement of capital following an allotment of shares on 2017-11-13
dot icon20/11/2017
Memorandum and Articles of Association
dot icon20/11/2017
Resolutions
dot icon03/08/2017
Statement of capital following an allotment of shares on 2016-04-01
dot icon02/02/2017
Confirmation statement made on 2017-01-23 with updates
dot icon23/01/2017
Satisfaction of charge 6 in full
dot icon23/01/2017
Satisfaction of charge 5 in full
dot icon23/01/2017
Satisfaction of charge 034980840007 in full
dot icon11/01/2017
Full accounts made up to 2016-03-31
dot icon08/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon23/04/2015
Registration of charge 034980840007, created on 2015-04-17
dot icon02/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon21/08/2014
Full accounts made up to 2014-03-31
dot icon28/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon21/08/2013
Full accounts made up to 2013-03-31
dot icon28/05/2013
Termination of appointment of Riccardo Nardi as a director
dot icon23/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon10/01/2013
Memorandum and Articles of Association
dot icon23/10/2012
Appointment of Heath John Davies as a director
dot icon31/08/2012
Particulars of a mortgage or charge / charge no: 6
dot icon02/08/2012
Appointment of Riccardo Nardi as a director
dot icon02/08/2012
Termination of appointment of Richard Turner as a director
dot icon09/07/2012
Resolutions
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 5
dot icon06/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon03/07/2012
Full accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon22/12/2011
Termination of appointment of John Horton as a secretary
dot icon22/12/2011
Termination of appointment of John Horton as a director
dot icon22/12/2011
Appointment of Andrew Mark Balchin as a director
dot icon20/06/2011
Full accounts made up to 2011-03-31
dot icon09/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon21/10/2010
Full accounts made up to 2010-03-31
dot icon22/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon19/02/2010
Director's details changed for Richard Keith Turner on 2010-01-26
dot icon02/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/01/2010
Full accounts made up to 2009-03-31
dot icon06/02/2009
Return made up to 23/01/09; full list of members
dot icon26/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon28/10/2008
Full accounts made up to 2008-03-31
dot icon26/08/2008
Appointment terminated director mark forrest
dot icon01/08/2008
Director appointed richard keith turner
dot icon23/01/2008
Return made up to 23/01/08; full list of members
dot icon23/01/2008
Registered office changed on 23/01/08 from: 1310 waterside arlington business park theale reading berkshire RG7 4SA
dot icon15/01/2008
Full accounts made up to 2007-03-31
dot icon14/01/2008
New director appointed
dot icon10/01/2008
Director resigned
dot icon17/12/2007
Director resigned
dot icon08/06/2007
New director appointed
dot icon15/05/2007
Director resigned
dot icon05/04/2007
Particulars of mortgage/charge
dot icon20/02/2007
Return made up to 23/01/07; full list of members
dot icon28/11/2006
Full accounts made up to 2006-03-31
dot icon16/11/2006
New director appointed
dot icon01/11/2006
Director resigned
dot icon26/09/2006
Particulars of mortgage/charge
dot icon26/09/2006
Particulars of mortgage/charge
dot icon30/01/2006
Return made up to 23/01/06; full list of members
dot icon31/08/2005
Director's particulars changed
dot icon01/08/2005
Full accounts made up to 2005-03-31
dot icon20/07/2005
New director appointed
dot icon12/05/2005
Director resigned
dot icon28/01/2005
Return made up to 23/01/05; full list of members
dot icon20/08/2004
Full accounts made up to 2004-03-31
dot icon07/06/2004
New director appointed
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Resolutions
dot icon06/05/2004
Full accounts made up to 2003-03-31
dot icon02/03/2004
Director's particulars changed
dot icon25/02/2004
Return made up to 23/01/04; full list of members
dot icon15/01/2004
Director resigned
dot icon23/12/2003
New director appointed
dot icon22/08/2003
New secretary appointed;new director appointed
dot icon22/08/2003
Secretary resigned;director resigned
dot icon06/06/2003
Statement of affairs
dot icon06/06/2003
Ad 29/05/03--------- £ si [email protected]=23867 £ ic 20739/44606
dot icon20/05/2003
Full accounts made up to 2002-03-31
dot icon26/02/2003
Return made up to 23/01/03; full list of members
dot icon10/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon29/10/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon01/10/2002
Resolutions
dot icon01/10/2002
Resolutions
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Resolutions
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Resolutions
dot icon01/10/2002
£ nc 22585/75000 19/09/02
dot icon15/08/2002
Auditor's resignation
dot icon03/05/2002
Return made up to 23/01/02; full list of members
dot icon03/05/2002
Particulars of contract relating to shares
dot icon03/05/2002
Ad 21/12/01--------- £ si [email protected] £ ic 10803/10803
dot icon18/04/2002
Auditor's resignation
dot icon16/04/2002
Secretary resigned;director resigned
dot icon16/04/2002
New director appointed
dot icon16/04/2002
New secretary appointed;new director appointed
dot icon16/04/2002
Director resigned
dot icon25/03/2002
Return made up to 23/01/01; full list of members; amend
dot icon26/02/2002
Group of companies' accounts made up to 2000-12-31
dot icon29/11/2001
New director appointed
dot icon26/11/2001
Director resigned
dot icon18/09/2001
Certificate of change of name
dot icon06/06/2001
New director appointed
dot icon06/06/2001
Director resigned
dot icon11/05/2001
Return made up to 23/01/01; full list of members
dot icon20/04/2001
Registered office changed on 20/04/01 from: 1220 parkview arlington business park, theale reading berkshire RG7 4SA
dot icon05/03/2001
Ad 24/10/00--------- £ si [email protected]=430 £ ic 20172/20602
dot icon24/01/2001
Certificate of change of name
dot icon10/12/2000
New secretary appointed;new director appointed
dot icon10/12/2000
Director resigned
dot icon10/12/2000
Director resigned
dot icon10/12/2000
Director resigned
dot icon10/12/2000
Secretary resigned;director resigned
dot icon22/11/2000
Auditor's resignation
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Declaration of assistance for shares acquisition
dot icon06/11/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon01/09/2000
Full group accounts made up to 1999-10-31
dot icon07/08/2000
New director appointed
dot icon25/07/2000
Director resigned
dot icon25/07/2000
Director resigned
dot icon25/07/2000
Director resigned
dot icon08/06/2000
Registered office changed on 08/06/00 from: c/o morgan cole apex plaza forbury road reading RG1 1AX
dot icon12/04/2000
Ad 17/03/00--------- £ si [email protected]=1359 £ ic 18813/20172
dot icon03/04/2000
Resolutions
dot icon03/04/2000
Resolutions
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Resolutions
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Resolutions
dot icon09/03/2000
Resolutions
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Resolutions
dot icon09/03/2000
Resolutions
dot icon09/03/2000
Resolutions
dot icon11/02/2000
Return made up to 23/01/00; change of members
dot icon11/02/2000
Secretary resigned
dot icon11/02/2000
New secretary appointed;new director appointed
dot icon07/02/2000
Ad 18/06/99--------- £ si [email protected]=4 £ ic 18567/18571
dot icon14/01/2000
Secretary resigned
dot icon14/01/2000
New secretary appointed
dot icon04/01/2000
Particulars of contract relating to shares
dot icon04/01/2000
Ad 28/10/97--------- £ si [email protected]
dot icon14/12/1999
New director appointed
dot icon14/12/1999
Director resigned
dot icon13/12/1999
Director's particulars changed
dot icon01/12/1999
Miscellaneous
dot icon29/11/1999
Resolutions
dot icon29/11/1999
Resolutions
dot icon29/11/1999
Resolutions
dot icon29/11/1999
£ nc 18875/19226 28/10/99
dot icon11/11/1999
Auditor's resignation
dot icon04/11/1999
New director appointed
dot icon04/11/1999
New director appointed
dot icon21/10/1999
Resolutions
dot icon06/10/1999
Director's particulars changed
dot icon09/07/1999
Full group accounts made up to 1998-10-31
dot icon20/05/1999
Director's particulars changed
dot icon12/05/1999
Return made up to 23/01/99; full list of members
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New secretary appointed;new director appointed
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Secretary resigned
dot icon15/04/1999
Miscellaneous
dot icon12/04/1999
Ad 10/03/99--------- £ si [email protected]=105 £ ic 18462/18567
dot icon29/03/1999
Ad 23/12/98--------- £ si [email protected]=7393 £ ic 11069/18462
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Resolutions
dot icon16/02/1999
£ nc 11069/18875 15/12/98
dot icon09/12/1998
Registered office changed on 09/12/98 from: c/o cole & cole apex plaza forbury road reading berkshire RG1 1AX
dot icon25/09/1998
Statement of affairs
dot icon25/09/1998
Ad 05/06/98--------- £ si 11068@1=11068 £ ic 1/11069
dot icon07/07/1998
Certificate of change of name
dot icon25/06/1998
Resolutions
dot icon25/06/1998
Resolutions
dot icon25/06/1998
Resolutions
dot icon25/06/1998
£ nc 100/11069 05/06/98
dot icon24/06/1998
Secretary resigned
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Registered office changed on 24/06/98 from: buxton court 3 west way oxford OX2 0SZ
dot icon24/06/1998
Accounting reference date shortened from 31/01/99 to 31/10/98
dot icon23/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
02/12/2019 - Present
2431
Webster, Martyn
Director
05/06/1998 - 25/10/2000
10
Harris, Andrew
Director
05/06/1998 - 19/06/2000
5
Horton, John Robert, Dr
Director
06/08/2003 - 14/12/2011
6
Svendsen, David Edward
Director
19/06/2000 - 25/10/2000
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/1998 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?

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CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 23/01/1998 .

Where is CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED located?

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CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED do?

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CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-23 with no updates.