CLEARSWIFT SYSTEMS LIMITED - THEALE


Overview

CLEARSWIFT SYSTEMS LIMITED is a Private Limited Company from THEALE and has the status: Dissolved - no longer trading.
CLEARSWIFT SYSTEMS LIMITED was incorporated 42 years ago on 12/01/1982 and has the registered number: 01607372. The accounts status is FULL.

CLEARSWIFT SYSTEMS LIMITED - THEALE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

1310 WATERSIDE
THEALE
BERKSHIRE
RG7 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK BALCHIN Jan 1961 British Director 2011-12-14 CURRENT
HEATH JOHN DAVIES Mar 1966 British Director 2012-10-22 CURRENT
MR DAVID ASHLEY GUYATT Jun 1959 British Director 2002-01-24 UNTIL 2006-01-26 RESIGNED
ANDREW ROBERT GORDON Oct 1963 British Director 1992-06-05 UNTIL 1997-03-27 RESIGNED
DR JOHN ROBERT HORTON Oct 1946 British Secretary 2001-10-23 UNTIL 2011-12-14 RESIGNED
DR STEPHEN ALISTAIR NOKES Jan 1947 Secretary RESIGNED
JONATHAN MICHAEL LEE Dec 1964 British Director 2005-06-01 UNTIL 2007-12-31 RESIGNED
MR PETER LANE Dec 1944 British Director RESIGNED
MR MICHAEL JOHN Apr 1958 British Director RESIGNED
JOHN MANARAS Feb 1945 American Director 2001-10-23 UNTIL 2003-10-16 RESIGNED
DR JOHN ROBERT HORTON Oct 1946 British Director RESIGNED
DR STEPHEN ALISTAIR NOKES Jan 1947 Director RESIGNED
MR RICHARD KEITH TURNER Aug 1969 British Director 2008-07-01 UNTIL 2012-07-29 RESIGNED
DONALD NICHOLAS TAYLOR Oct 1953 Usa Director 2001-03-01 UNTIL 2003-12-05 RESIGNED
CARL GEORGE SYMON May 1946 American/British Director 2003-04-24 UNTIL 2011-12-14 RESIGNED
MR SIMON CHRISTOPHER COOK May 1969 British Director 2002-01-24 UNTIL 2009-10-19 RESIGNED
RICCARDO NARDI May 1967 Italian Director 2012-07-29 UNTIL 2013-05-28 RESIGNED
MR CHRISTOPHER DAVIS GALE Jan 1956 British Director 2004-01-22 UNTIL 2006-10-13 RESIGNED
DANIEL THOMAS BRADLEY Dec 1975 British Director 2007-06-20 UNTIL 2009-02-17 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2006-09-11 UNTIL 2007-04-30 RESIGNED
MR RICHARD PHILIP ANTON Nov 1964 British Director 2001-02-20 UNTIL 2011-12-14 RESIGNED
MR DAVID JONATHAN CARRATT Oct 1954 British Director 2002-01-24 UNTIL 2011-12-14 RESIGNED
STUART MALCOLM CHAPHAM Jan 1970 British Director 2009-02-17 UNTIL 2011-12-14 RESIGNED
DR ANDREW DE MARI Jan 1939 American Director 1992-06-05 UNTIL 1996-01-19 RESIGNED
DR ANDREW DE MARI Jan 1939 American Director 2001-03-20 UNTIL 2003-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Capital Partners Llp 2016-04-06 London   Ownership of shares 50 to 75 percent

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