This company is commonly known as Clearswift Holding Limited. The company was founded 12 years ago and was given the registration number 07708980. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CLEARSWIFT HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07708980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 02 December 2019 | Active |
| Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, United States, 55344 | Director | 02 December 2019 | Active |
| Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, United States, 55344 | Director | 19 February 2020 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Secretary | 18 July 2011 | Active |
| 1310, Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA | Director | 14 December 2011 | Active |
| Ruag Corporate Services Ag, 65 Stauffacherstrasse,, 65 Stauffacherstrasse,, Ch 3000, Bern 22, Switzerland, | Director | 23 November 2017 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 22 October 2012 | Active |
| 90, High Holborn, London, WC1V 6XX | Director | 30 September 2011 | Active |
| 65, Ruag Corporate Services Ag, 65 Stauffacherstrasse Ch3000, Bern 22, Switzerland, | Director | 23 November 2017 | Active |
| 90, High Holborn, London, WC1V 6XX | Director | 18 July 2011 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 02 December 2019 | Active |
| 1310, Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA | Director | 29 July 2012 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 26 June 2018 | Active |
| 1310, Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA | Director | 22 November 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 18 July 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 18 July 2011 | Active |
| Fortra International Group Limited | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Ruag Holding Ag | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Ruag Corporate Services Ag, Stauffacherstrasse 65,, Stauffacherstrasse 65, Bern, Switzerland, |
| Nature of control | : |
|
| Lyceum Capital Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Brettenham House, Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-03 | Accounts | Legacy. | Download |
| 2024-02-03 | Other | Legacy. | Download |
| 2024-01-25 | Accounts | Legacy. | Download |
| 2024-01-25 | Other | Legacy. | Download |
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-13 | Accounts | Legacy. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-02 | Accounts | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Second filing of director appointment with name. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
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