CLEARSWIFT LIMITED
READING CONTENT TECHNOLOGIES LIMITED INTEGRALIS TECHNOLOGY LIMITED COLESLAW 344 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 03367495
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 1310 WATERSIDE, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Martin Philip Leuw as a director on 24 January 2017; Termination of appointment of David Michael England as a director on 26 January 2017; Satisfaction of charge 033674950009 in full. The most likely internet sites of CLEARSWIFT LIMITED are www.clearswift.co.uk, and www.clearswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Clearswift Limited is a Private Limited Company. The company registration number is 03367495. Clearswift Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Clearswift Limited is 1310 Waterside Arlington Business Park Theale Reading Berkshire Rg7 4sa. . BALCHIN, Andrew Mark is a Director of the company. BUNKER, Guy Barry is a Director of the company. DAVIES, Heath John is a Director of the company. RAFFERTY, Ciaran Brendan is a Director of the company. SCHIPKA, Maksym is a Director of the company. SUMMONS, Jacqueline Ann is a Director of the company. THROWER, Dat is a Director of the company. Secretary BENNETTS, Roy Stephen has been resigned. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary GUYATT, David Ashley has been resigned. Secretary HALLIDAY, Robin Lance has been resigned. Secretary HORTON, John Robert, Dr has been resigned. Secretary WEBSTER, Martyn has been resigned. Director BENNETTS, Roy Stephen has been resigned. Director BOWLES, Ian James has been resigned. Director CALCUTT, Ian Michael has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director ENGLAND, David Michael has been resigned. Director ENOCH, Simon Jocelyn has been resigned. Director FORREST, Mark Edmund has been resigned. Director GALE, Christopher Davis has been resigned. Director GUYATT, David Ashley has been resigned. Director GUYATT, David Ashley has been resigned. Director HALLIDAY, Robin Lance has been resigned. Director HARRIS, Andrew has been resigned. Director HESLOP, Christopher John has been resigned. Director HORTON, John Robert, Dr has been resigned. Director JAMIESON, Catherine Marion has been resigned. Director KHEZRI, Bijan Daniel has been resigned. Director LAWRENCE, Frances Margaret has been resigned. Director LEE, Jonathan Michael has been resigned. Director LEUW, Martin Philip has been resigned. Director NEWPORT, Naomi Lyn has been resigned. Director PILGRIM, Alfred Frank, Dr has been resigned. Director SANDERS, Paul Anthony has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director TAYLOR, Donald Nicholas has been resigned. Director TURNER, Richard Keith has been resigned. Director WEBSTER, Martyn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALCHIN, Andrew Mark
Appointed Date: 14 December 2011
64 years old
Director
BUNKER, Guy Barry
Appointed Date: 22 October 2012
61 years old
Director
DAVIES, Heath John
Appointed Date: 22 October 2012
59 years old
Director
RAFFERTY, Ciaran Brendan
Appointed Date: 07 April 2014
54 years old
Director
SCHIPKA, Maksym
Appointed Date: 07 April 2014
48 years old
Director
SUMMONS, Jacqueline Ann
Appointed Date: 07 April 2014
60 years old
Director
THROWER, Dat
Appointed Date: 26 June 2012
57 years old

Resigned Directors

Secretary
BENNETTS, Roy Stephen
Resigned: 30 March 2001
Appointed Date: 01 January 2000
Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 01 August 1997
Appointed Date: 09 May 1997
Secretary
ENOCH, Simon Jocelyn
Resigned: 31 March 2002
Appointed Date: 30 March 2001
Secretary
GUYATT, David Ashley
Resigned: 01 January 2000
Appointed Date: 01 May 1999
Secretary
HALLIDAY, Robin Lance
Resigned: 05 August 2003
Appointed Date: 31 March 2002
Secretary
HORTON, John Robert, Dr
Resigned: 14 December 2011
Appointed Date: 06 August 2003
Secretary
WEBSTER, Martyn
Resigned: 01 May 1999
Appointed Date: 01 August 1997
Director
BENNETTS, Roy Stephen
Resigned: 30 March 2001
Appointed Date: 01 January 2000
70 years old
Director
BOWLES, Ian James
Resigned: 30 April 2007
Appointed Date: 13 October 2006
65 years old
Director
CALCUTT, Ian Michael
Resigned: 18 October 1999
Appointed Date: 01 August 1997
71 years old
Nominee Director
COLE AND COLE LIMITED
Resigned: 01 August 1997
Appointed Date: 09 May 1997
Director
ENGLAND, David Michael
Resigned: 26 January 2017
Appointed Date: 18 July 2012
63 years old
Director
ENOCH, Simon Jocelyn
Resigned: 31 March 2002
Appointed Date: 24 October 2000
66 years old
Director
FORREST, Mark Edmund
Resigned: 12 August 2008
Appointed Date: 07 December 2007
65 years old
Director
GALE, Christopher Davis
Resigned: 13 October 2006
Appointed Date: 26 May 2004
69 years old
Director
GUYATT, David Ashley
Resigned: 31 March 2005
Appointed Date: 03 December 2003
66 years old
Director
GUYATT, David Ashley
Resigned: 04 May 2001
Appointed Date: 09 March 1998
66 years old
Director
HALLIDAY, Robin Lance
Resigned: 05 August 2003
Appointed Date: 31 March 2002
66 years old
Director
HARRIS, Andrew
Resigned: 24 October 2000
Appointed Date: 09 March 1998
65 years old
Director
HESLOP, Christopher John
Resigned: 28 March 2002
Appointed Date: 26 October 1999
66 years old
Director
HORTON, John Robert, Dr
Resigned: 14 December 2011
Appointed Date: 06 August 2003
79 years old
Director
JAMIESON, Catherine Marion
Resigned: 08 May 2001
Appointed Date: 26 October 1999
57 years old
Director
KHEZRI, Bijan Daniel
Resigned: 31 March 2002
Appointed Date: 10 October 2001
56 years old
Director
LAWRENCE, Frances Margaret
Resigned: 07 December 2007
Appointed Date: 30 April 2007
54 years old
Director
LEE, Jonathan Michael
Resigned: 31 December 2007
Appointed Date: 07 July 2005
60 years old
Director
LEUW, Martin Philip
Resigned: 24 January 2017
Appointed Date: 14 December 2011
63 years old
Director
NEWPORT, Naomi Lyn
Resigned: 30 September 2015
Appointed Date: 20 May 2013
54 years old
Director
PILGRIM, Alfred Frank, Dr
Resigned: 30 June 2013
Appointed Date: 26 June 2012
67 years old
Director
SANDERS, Paul Anthony
Resigned: 10 October 2001
Appointed Date: 04 December 2000
61 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 29 February 2012
Appointed Date: 14 December 2011
64 years old
Director
TAYLOR, Donald Nicholas
Resigned: 05 December 2003
Appointed Date: 31 March 2002
72 years old
Director
TURNER, Richard Keith
Resigned: 29 July 2012
Appointed Date: 28 July 2008
56 years old
Director
WEBSTER, Martyn
Resigned: 24 October 2000
Appointed Date: 01 August 1997
66 years old

CLEARSWIFT LIMITED Events

30 Jan 2017
Termination of appointment of Martin Philip Leuw as a director on 24 January 2017
30 Jan 2017
Termination of appointment of David Michael England as a director on 26 January 2017
23 Jan 2017
Satisfaction of charge 033674950009 in full
23 Jan 2017
Satisfaction of charge 8 in full
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 165 more events
06 Aug 1997
Memorandum and Articles of Association
06 Aug 1997
Director resigned
06 Aug 1997
Secretary resigned
06 Aug 1997
New director appointed
09 May 1997
Incorporation

CLEARSWIFT LIMITED Charges

17 April 2015
Charge code 0336 7495 0009
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…
17 November 2008
Mortgage debenture
Delivered: 26 November 2008
Status: Satisfied on 3 July 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
28 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 17 April 2010
Persons entitled: Bridge Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 21 April 2010
Persons entitled: Etv Capital Ii S.A.R.L.
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 21 April 2010
Persons entitled: Etv Capital S.A.
Description: Patent/patent application no W00219069 patent ref…
6 August 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 6 December 2008
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
3 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 24 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1997
Collateral debenture
Delivered: 15 August 1997
Status: Satisfied on 17 October 2000
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…

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