CLEARSWIFT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CLEARSWIFT HOLDING LIMITED
COMPANY NUMBER
07708980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/07/2011
(13 years and 4 months old)
WEBSITE
www.clearswift.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/07/2011
07/12/2017
NEWINCCO 1120 LIMITED
CHESHIRE
WA14 2DT
Telephone: 01189038903
TPS: Yes
1310 Waterside
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARSWIFT HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARSWIFT HOLDING 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) 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 |
|
18/07/2011 - Present (13 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 09/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | 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 |
| 16/12/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926505351) has left the board |
| 16/12/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 09/12/2019 | Urs Kiener (924049872) has left the board |
| 09/12/2019 | Change in Reg. Office |
| 09/12/2019 | New Board Member Dan Robert Mayleben (919901046) Appointed |
| 09/12/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926505351) Appointed |
| 09/12/2019 | Heath John Davies (910500736) has left the board |
| 09/12/2019 | Joseph Edward Roffey (924809656) has left the board |
| 09/12/2019 | New Board Member Katherine Bolseth (926505364) Appointed |
| 09/12/2019 | Urs Breitmeier (924049769) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 09/01/2019 | Andrew Mark Balchin (916549177) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Joseph Edward Roffey (924809656) Appointed |
| 03/01/2018 | New Accounts filed |
| 28/11/2017 | New Board Member Urs Kiener (924049872) Appointed |
| 28/11/2017 | New Board Member Urs Breitmaier (924049769) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 04/06/2013 | Riccardo Nardi (917109685) has left the board |
| 25/10/2012 | New Board Member Heath John Davies (910500736) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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