CLEARSWIFT SYSTEMS LIMITED
THEALE CLEARSWIFT LIMITED NET-TEL COMPUTER SYSTEMS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA
Company number 01607372
Status Active
Incorporation Date 12 January 1982
Company Type Private Limited Company
Address 1310 WATERSIDE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 016073720008 in full; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of CLEARSWIFT SYSTEMS LIMITED are www.clearswiftsystems.co.uk, and www.clearswift-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Clearswift Systems Limited is a Private Limited Company. The company registration number is 01607372. Clearswift Systems Limited has been working since 12 January 1982. The present status of the company is Active. The registered address of Clearswift Systems Limited is 1310 Waterside Arlington Business Park Theale Berkshire Rg7 4sa. . BALCHIN, Andrew Mark is a Director of the company. DAVIES, Heath John is a Director of the company. Secretary HORTON, John Robert, Dr has been resigned. Secretary NOKES, Stephen Alistair, Dr has been resigned. Director ANTON, Richard Philip has been resigned. Director BOWLES, Ian James has been resigned. Director BRADLEY, Daniel Thomas has been resigned. Director CARRATT, David Jonathan has been resigned. Director CHAPHAM, Stuart Malcolm has been resigned. Director COOK, Simon Christopher has been resigned. Director DE MARI, Andrew, Dr has been resigned. Director DE MARI, Andrew has been resigned. Director GALE, Christopher Davis has been resigned. Director GORDON, Andrew Robert has been resigned. Director GUYATT, David Ashley has been resigned. Director HORTON, John Robert, Dr has been resigned. Director JOHN, Michael has been resigned. Director LANE, Peter has been resigned. Director LEE, Jonathan Michael has been resigned. Director MANARAS, John has been resigned. Director NARDI, Riccardo has been resigned. Director NOKES, Stephen Alistair, Dr has been resigned. Director SYMON, Carl George has been resigned. Director TAYLOR, Donald Nicholas has been resigned. Director TURNER, Richard Keith has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BALCHIN, Andrew Mark
Appointed Date: 14 December 2011
65 years old
Director
DAVIES, Heath John
Appointed Date: 22 October 2012
59 years old

Resigned Directors

Secretary
HORTON, John Robert, Dr
Resigned: 14 December 2011
Appointed Date: 23 October 2001
Secretary
NOKES, Stephen Alistair, Dr
Resigned: 23 October 2001
Director
ANTON, Richard Philip
Resigned: 14 December 2011
Appointed Date: 20 February 2001
61 years old
Director
BOWLES, Ian James
Resigned: 30 April 2007
Appointed Date: 11 September 2006
65 years old
Director
BRADLEY, Daniel Thomas
Resigned: 17 February 2009
Appointed Date: 20 June 2007
50 years old
Director
CARRATT, David Jonathan
Resigned: 14 December 2011
Appointed Date: 24 January 2002
71 years old
Director
CHAPHAM, Stuart Malcolm
Resigned: 14 December 2011
Appointed Date: 17 February 2009
56 years old
Director
COOK, Simon Christopher
Resigned: 19 October 2009
Appointed Date: 24 January 2002
56 years old
Director
DE MARI, Andrew, Dr
Resigned: 03 April 2003
Appointed Date: 20 March 2001
87 years old
Director
DE MARI, Andrew
Resigned: 19 January 1996
Appointed Date: 05 June 1992
87 years old
Director
GALE, Christopher Davis
Resigned: 13 October 2006
Appointed Date: 22 January 2004
70 years old
Director
GORDON, Andrew Robert
Resigned: 27 March 1997
Appointed Date: 05 June 1992
62 years old
Director
GUYATT, David Ashley
Resigned: 26 January 2006
Appointed Date: 24 January 2002
66 years old
Director
HORTON, John Robert, Dr
Resigned: 14 December 2011
79 years old
Director
JOHN, Michael
Resigned: 31 July 2000
67 years old
Director
LANE, Peter
Resigned: 09 September 1998
81 years old
Director
LEE, Jonathan Michael
Resigned: 31 December 2007
Appointed Date: 01 June 2005
61 years old
Director
MANARAS, John
Resigned: 16 October 2003
Appointed Date: 23 October 2001
80 years old
Director
NARDI, Riccardo
Resigned: 28 May 2013
Appointed Date: 29 July 2012
58 years old
Director
NOKES, Stephen Alistair, Dr
Resigned: 23 October 2001
79 years old
Director
SYMON, Carl George
Resigned: 14 December 2011
Appointed Date: 24 April 2003
79 years old
Director
TAYLOR, Donald Nicholas
Resigned: 05 December 2003
Appointed Date: 01 March 2001
72 years old
Director
TURNER, Richard Keith
Resigned: 29 July 2012
Appointed Date: 01 July 2008
56 years old

Persons With Significant Control

Lyceum Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARSWIFT SYSTEMS LIMITED Events

23 Jan 2017
Satisfaction of charge 7 in full
23 Jan 2017
Satisfaction of charge 016073720008 in full
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
16 Aug 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 14,360.782474
...
... and 240 more events
01 Feb 1994
Full accounts made up to 31 March 1993
05 Feb 1993
Return made up to 11/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1992
Full accounts made up to 31 March 1992
20 Jun 1992
New director appointed
20 Jun 1992
S-div conve 05/06/92

CLEARSWIFT SYSTEMS LIMITED Charges

17 April 2015
Charge code 0160 7372 0008
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…
31 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 20 December 2011
Persons entitled: Esprit Capital I (Gp) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 30 January 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: Fixed and floating charges over the undertaking and all…
30 March 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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