CLEARSWIFT GROUP LTD
READING NEWINCCO 1179 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 08012246
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 1310 WATERSIDE, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Satisfaction of charge 080122460003 in full; Satisfaction of charge 2 in full. The most likely internet sites of CLEARSWIFT GROUP LTD are www.clearswiftgroup.co.uk, and www.clearswift-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Clearswift Group Ltd is a Private Limited Company. The company registration number is 08012246. Clearswift Group Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of Clearswift Group Ltd is 1310 Waterside Arlington Business Park Theale Reading Rg7 4sa. . BALCHIN, Andrew Mark is a Director of the company. DAVIES, Heath John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director NARDI, Riccardo has been resigned. Director TURNER, Richard Keith has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BALCHIN, Andrew Mark
Appointed Date: 30 March 2012
64 years old
Director
DAVIES, Heath John
Appointed Date: 22 October 2012
59 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 30 March 2012
Appointed Date: 29 March 2012
Director
MACKIE, Christopher Alan
Resigned: 30 March 2012
Appointed Date: 29 March 2012
65 years old
Director
NARDI, Riccardo
Resigned: 28 May 2013
Appointed Date: 29 July 2012
58 years old
Director
TURNER, Richard Keith
Resigned: 29 July 2012
Appointed Date: 25 May 2012
56 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 March 2012
Appointed Date: 29 March 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 March 2012
Appointed Date: 29 March 2012

Persons With Significant Control

Ruag Holding Ag
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

CLEARSWIFT GROUP LTD Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
23 Jan 2017
Satisfaction of charge 080122460003 in full
23 Jan 2017
Satisfaction of charge 2 in full
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 14,360.168512
...
... and 35 more events
11 Apr 2012
Termination of appointment of Olswang Cosec Limited as a secretary
11 Apr 2012
Termination of appointment of Christopher Mackie as a director
11 Apr 2012
Termination of appointment of Olswang Directors 2 Limited as a director
11 Apr 2012
Termination of appointment of Olswang Directors 1 Limited as a director
29 Mar 2012
Incorporation

CLEARSWIFT GROUP LTD Charges

17 April 2015
Charge code 0801 2246 0003
Delivered: 23 April 2015
Status: Satisfied on 23 January 2017
Persons entitled: Silicon Valley Bank (As Security Agent)
Description: N/A…
28 June 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 23 January 2017
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
12 April 2012
Debenture
Delivered: 24 April 2012
Status: Satisfied on 3 July 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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