About

Registered Number: 03367495
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

 

Based in Berkshire, Clearswift Ltd was setup in 1997, it's status is listed as "Active". The company has 31 directors listed as Bunker, Guy Barry, Davies, Heath John, Gordon, Julie Anne, Rafferty, Ciaran Brendan, Roffey, Joseph Edward, Thrower, Dat, Cole And Cole (Nominees) Limited, Balchin, Andrew Mark, Bennetts, Roy Stephen, Calcutt, Ian Michael, Cole And Cole Limited, England, David Michael, Enoch, Simon Jocelyn, Forrest, Mark Edmund, Guyatt, David Ashley, Halliday, Robin Lance, Harris, Andrew, Heslop, Christopher John, Horton, John Robert, Dr, Jamieson, Catherine Marion, Khezri, Bijan Daniel, Lawrence, Frances Margaret, Lee, Jonathan Michael, Newport, Naomi Lyn, Pilgrim, Alfred Frank, Dr, Sanders, Paul Anthony, Schipka, Maksym, Summons, Jacqueline Ann, Taylor, Andrew Jonathan Mark, Taylor, Donald Nicholas, Webster, Martyn in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNKER, Guy Barry 22 October 2012 - 1
GORDON, Julie Anne 30 July 2018 - 1
THROWER, Dat 26 June 2012 - 1
HESLOP, Christopher John 26 October 1999 28 March 2002 1
JAMIESON, Catherine Marion 26 October 1999 08 May 2001 1
KHEZRI, Bijan Daniel 10 October 2001 31 March 2002 1
LAWRENCE, Frances Margaret 30 April 2007 07 December 2007 1
NEWPORT, Naomi Lyn 20 May 2013 30 September 2015 1
SANDERS, Paul Anthony 04 December 2000 10 October 2001 1
SCHIPKA, Maksym 07 April 2014 01 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
CS01 - N/A 10 May 2019
CH01 - Change of particulars for director 08 May 2019
CH01 - Change of particulars for director 08 May 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 31 July 2018
AA - Annual Accounts 10 July 2018
AP01 - Appointment of director 04 July 2018
CS01 - N/A 23 May 2018
AA01 - Change of accounting reference date 31 January 2018
AA - Annual Accounts 28 December 2017
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 07 June 2017
TM01 - Termination of appointment of director 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
MR04 - N/A 23 January 2017
MR04 - N/A 23 January 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 07 January 2016
TM01 - Termination of appointment of director 23 November 2015
AR01 - Annual Return 18 May 2015
MR01 - N/A 23 April 2015
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 19 May 2014
AP01 - Appointment of director 10 April 2014
AP01 - Appointment of director 10 April 2014
AP01 - Appointment of director 10 April 2014
AA - Annual Accounts 21 August 2013
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 20 May 2013
AR01 - Annual Return 09 May 2013
MEM/ARTS - N/A 10 January 2013
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
CH01 - Change of particulars for director 02 August 2012
AP01 - Appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
RESOLUTIONS - N/A 09 July 2012
MG01 - Particulars of a mortgage or charge 07 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2012
AA - Annual Accounts 03 July 2012
AP01 - Appointment of director 26 June 2012
AP01 - Appointment of director 26 June 2012
AR01 - Annual Return 09 May 2012
TM01 - Termination of appointment of director 02 March 2012
AP01 - Appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
TM02 - Termination of appointment of secretary 28 December 2011
TM01 - Termination of appointment of director 28 December 2011
AP01 - Appointment of director 28 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 11 May 2010
AD01 - Change of registered office address 11 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 April 2010
AA - Annual Accounts 04 January 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 22 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 22 December 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 22 December 2009
363a - Annual Return 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2008
395 - Particulars of a mortgage or charge 26 November 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 15 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
363s - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
395 - Particulars of a mortgage or charge 05 April 2007
AA - Annual Accounts 28 November 2006
RESOLUTIONS - N/A 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
395 - Particulars of a mortgage or charge 26 September 2006
395 - Particulars of a mortgage or charge 26 September 2006
363s - Annual Return 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
363s - Annual Return 03 June 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 20 August 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 02 March 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
AAMD - Amended Accounts 21 October 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
363s - Annual Return 09 July 2003
SA - Shares agreement 06 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2003
AA - Annual Accounts 20 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 January 2003
MEM/ARTS - N/A 20 November 2002
225 - Change of Accounting Reference Date 29 October 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
CERTNM - Change of name certificate 01 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 2002
123 - Notice of increase in nominal capital 01 October 2002
AUD - Auditor's letter of resignation 15 August 2002
363s - Annual Return 26 June 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
AUD - Auditor's letter of resignation 18 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
AA - Annual Accounts 19 February 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
363a - Annual Return 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
287 - Change in situation or address of Registered Office 20 April 2001
287 - Change in situation or address of Registered Office 26 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2000
AUD - Auditor's letter of resignation 22 November 2000
AA - Annual Accounts 09 November 2000
225 - Change of Accounting Reference Date 07 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 September 2000
363s - Annual Return 27 June 2000
395 - Particulars of a mortgage or charge 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288c - Notice of change of directors or secretaries or in their particulars 13 December 1999
AUD - Auditor's letter of resignation 11 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288c - Notice of change of directors or secretaries or in their particulars 06 October 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 20 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 March 1999
287 - Change in situation or address of Registered Office 09 December 1998
363s - Annual Return 15 June 1998
SA - Shares agreement 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 April 1998
123 - Notice of increase in nominal capital 23 April 1998
MEM/ARTS - N/A 23 April 1998
CERTNM - Change of name certificate 16 April 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
225 - Change of Accounting Reference Date 13 March 1998
395 - Particulars of a mortgage or charge 15 August 1997
CERTNM - Change of name certificate 07 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
287 - Change in situation or address of Registered Office 06 August 1997
MEM/ARTS - N/A 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2015 Fully Satisfied

N/A

Debenture 28 June 2012 Fully Satisfied

N/A

Mortgage debenture 17 November 2008 Fully Satisfied

N/A

Debenture 28 March 2007 Fully Satisfied

N/A

Debenture 15 September 2006 Fully Satisfied

N/A

Debenture 15 September 2006 Fully Satisfied

N/A

Debenture 06 August 2003 Fully Satisfied

N/A

Debenture 03 February 2000 Fully Satisfied

N/A

Collateral debenture 01 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.