CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 03498084
- Last Updated: 01 Mar 2024
Company Profile
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED was incorporated on Friday, January 23, 1998 as a Private Limited Company with registered address in ALTRINCHAM. CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 7 months and 29 days.
| Name | CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company number | 03498084 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clearswift Group Ltd Waterside, Arlington Business Park, Theale, RG7 4SA |
Dates: Monday, November 13, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearswift Holding Limited 1 Ashley Road, WA14 2DT |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ruag Holding Ag Ruag Corporate Services Ag, Stauffacherstrasse 65 |
Dates: Friday, January 20, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | 23 Jan 1998 |
| CONTENT TECHNOLOGIES HOLDINGS LIMITED | 28 Feb 2018 |