CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
03498084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/01/1998
(26 years and 9 months old)
WEBSITE
helpsystems.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/2001
28/02/2018
CONTENT TECHNOLOGIES HOLDINGS LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 01452725883
TPS: Yes
1310 Waterside
Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
Telephone: 9038903
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARSWIFT HOLDING LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552584) Appointed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/02/2020 - Present (4 years and 8 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/07/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/07/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HS MIDCO, INC. | N/A | N/A |
| HELP/SYSTEMS HOLDINGS INC | N/A | N/A |
| HELP/SYSTEMS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT HOLDING LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELP/SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOLDON JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552584) Appointed |
| 09/03/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | Dan Robert Mayleben (919901046) has left the board |
| 27/02/2020 | New Board Member Matthew Reck (926727714) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926509304) has left the board |
| 16/12/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926506309) has left the board |
| 16/12/2019 | New Board Member OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/12/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926509304) Appointed |
| 09/12/2019 | New Board Member OAKWOOD CORPORATE SECRETARY LIMITED (926506309) Appointed |
| 09/12/2019 | Change in Reg. Office |
| 09/12/2019 | New Board Member Dan Robert Mayleben (919901046) Appointed |
| 09/12/2019 | New Board Member Katherine Bolseth (926505364) Appointed |
| 09/12/2019 | Heath John Davies (910500736) has left the board |
| 09/12/2019 | Joseph Edward Roffey (924809656) has left the board |
| 15/05/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Andrew Mark Balchin (916549177) has left the board |
| 13/07/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Joseph Edward Roffey (924809656) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 30/05/2013 | Riccardo Nardi (917109685) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 25/10/2012 | New Board Member Heath John Davies (910500736) Appointed |
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