CLEARSWIFT HOLDING LIMITED - READING


Company Profile Company Filings

Overview

CLEARSWIFT HOLDING LIMITED is a Private Limited Company from READING and has the status: Active.
CLEARSWIFT HOLDING LIMITED was incorporated 8 years ago on 18/07/2011 and has the registered number: 07708980. The accounts status is GROUP and accounts are next due on 30/09/2020.

CLEARSWIFT HOLDING LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1310 WATERSIDE
READING
RG7 4SA

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1120 LIMITED (until 07/12/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/07/2015 15/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD ROFFEY Jan 1979 British Director 2018-06-26 CURRENT
MR URS KIENER Mar 1965 Swiss Director 2017-11-23 CURRENT
HEATH JOHN DAVIES Mar 1966 British Director 2012-10-22 CURRENT
MR URS BREITMEIER Oct 1963 Swiss Director 2017-11-23 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-07-18 UNTIL 2011-09-30 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-07-18 UNTIL 2011-09-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-07-18 UNTIL 2012-02-09 RESIGNED
MR RICHARD KEITH TURNER Aug 1969 British Director 2011-11-22 UNTIL 2012-07-29 RESIGNED
RICCARDO NARDI May 1967 Italian Director 2012-07-29 UNTIL 2013-05-28 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-07-18 UNTIL 2011-09-30 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2011-09-30 UNTIL 2011-11-22 RESIGNED
MR ANDREW MARK BALCHIN Jan 1961 British Director 2011-12-14 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ruag Holding Ag 2017-01-20 Bern   Significant influence or control
Lyceum Capital Partners Llp 2016-04-06 - 2017-01-19 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARSWIFT SYSTEMS LIMITED THEALE Dissolved... FULL 62012 - Business and domestic software development
CLEARSWIFT LIMITED READING Active FULL 62090 - Other information technology service activities
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED READING Active FULL 62090 - Other information technology service activities
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MIRACL LIMITED LONDON ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NEWINCCO 1130 LIMITED READING Dissolved... GROUP 62012 - Business and domestic software development
CLEARSWIFT GROUP LTD READING Dissolved... GROUP 62012 - Business and domestic software development
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
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ALLIANCE FILMS (UK) SINISTER 2 LIMITED LONDON Active FULL 59111 - Motion picture production activities
THE TURNER PROJECT LTD CHOBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABSOLEM PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
24 BPL (HARROGATE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WYLD TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLEARSWIFT LIMITED READING Active FULL 62090 - Other information technology service activities
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED READING Active FULL 62090 - Other information technology service activities
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