Dissolved
Dissolved 2018-04-10
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Company Information for CLEARSWIFT SYSTEMS LIMITED
THEALE, BERKSHIRE, RG7,
|
Company Registration Number
 01607372 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Clearswift Systems Ltd
CLEARSWIFT SYSTEMS LIMITED was founded on 1982-01-12 and had its registered office in Theale. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CLEARSWIFT SYSTEMS LIMITED | ||||
| Legal Registered Office | ||||
| THEALE BERKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01607372 | |
|---|---|---|
| Date formed | 1982-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-09 08:03:40 |
| Companies House |
|
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Company Officers of CLEARSWIFT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARK BALCHIN |
||
HEATH JOHN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICCARDO NARDI |
Director | ||
RICHARD KEITH TURNER |
Director | ||
JOHN ROBERT HORTON |
Company Secretary | ||
RICHARD PHILIP ANTON |
Director | ||
DAVID JONATHAN CARRATT |
Director | ||
STUART MALCOLM CHAPHAM |
Director | ||
JOHN ROBERT HORTON |
Director | ||
CARL GEORGE SYMON |
Director | ||
SIMON CHRISTOPHER COOK |
Director | ||
DANIEL THOMAS BRADLEY |
Director | ||
JONATHAN MICHAEL LEE |
Director | ||
IAN JAMES BOWLES |
Director | ||
CHRISTOPHER DAVIS GALE |
Director | ||
DAVID ASHLEY GUYATT |
Director | ||
DONALD NICHOLAS TAYLOR |
Director | ||
JOHN MANARAS |
Director | ||
ANDREW DE MARI |
Director | ||
STEPHEN ALISTAIR NOKES |
Company Secretary | ||
STEPHEN ALISTAIR NOKES |
Director | ||
MICHAEL JOHN |
Director | ||
PETER LANE |
Director | ||
ANDREW ROBERT GORDON |
Director | ||
ANDREW DE MARI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRESHAM TECHNOLOGIES PLC | Director | 2017-05-15 | CURRENT | 1972-09-14 | Active | |
| CLEARSWIFT GROUP LTD | Director | 2012-03-30 | CURRENT | 2012-03-29 | Dissolved 2018-04-10 | |
| NET-TEL COMPUTER SYSTEMS LIMITED | Director | 2011-12-14 | CURRENT | 2001-05-18 | Dissolved 2018-04-10 | |
| NEWINCCO 1130 LIMITED | Director | 2011-12-14 | CURRENT | 2011-10-03 | Dissolved 2018-04-10 | |
| CLEARSWIFT LIMITED | Director | 2011-12-14 | CURRENT | 1997-05-09 | Active | |
| CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 1998-01-23 | Active | |
| CLEARSWIFT HOLDING LIMITED | Director | 2011-12-14 | CURRENT | 2011-07-18 | Active | |
| NEWINCCO 1130 LIMITED | Director | 2012-10-22 | CURRENT | 2011-10-03 | Dissolved 2018-04-10 | |
| CLEARSWIFT LIMITED | Director | 2012-10-22 | CURRENT | 1997-05-09 | Active | |
| CLEARSWIFT HOLDING LIMITED | Director | 2012-10-22 | CURRENT | 2011-07-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP .000674 | |
| SH19 | 13/11/17 STATEMENT OF CAPITAL GBP 0.000674 | |
| RES13 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 13/11/2017 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/11/17 | |
| RES06 | REDUCE ISSUED CAPITAL 13/11/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016073720008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 14360.782474 | |
| SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 14360.782474 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 13371.655174 | |
| AR01 | 11/01/16 FULL LIST | |
| AR01 | 11/01/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016073720008 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 13371.655174 | |
| AR01 | 11/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH JOHN DAVIES / 28/08/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 13371.655174 | |
| AR01 | 11/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDI | |
| AR01 | 11/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HEATH JOHN DAVIES | |
| AP01 | DIRECTOR APPOINTED RICCARDO NARDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
| RES01 | ALTER ARTICLES 27/06/2012 | |
| RES13 | FACILITIES AGREEMENT 27/06/2012 | |
| RES01 | ALTER ARTICLES 27/06/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 11/01/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/12/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SYMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTON | |
| AP01 | DIRECTOR APPOINTED ANDREW MARK BALCHIN | |
| SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 14251.793 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 11/01/11 FULL LIST | |
| SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 14225.368512 | |
| SH19 | 11/03/11 STATEMENT OF CAPITAL GBP 14229.589 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/02/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 02/03/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 30/09/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 11/01/10 FULL LIST | |
| SH01 | 19/10/09 STATEMENT OF CAPITAL GBP 14221.526712 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOK | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS; AMEND | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | AD 05/02/09-03/03/09 GBP SI 9700@0.000674=6.5378 GBP IC 14042.4/14048.9378 | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL BRADLEY | |
| 288a | DIRECTOR APPOINTED STUART MALCOLM CHAPHAM | |
| 88(2) | AD 15/01/09 GBP SI 25000@0.000674=16.85 GBP IC 14025.55/14042.4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND | |
| 288a | DIRECTOR APPOINTED RICHARD KEITH TURNER LOGGED FORM | |
| 288a | DIRECTOR APPOINTED RICHARD KEITH TURNER | |
| 88(2) | AD 28/03/08 GBP SI 75000@0.000674=50.55 GBP IC 13975/14025.55 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CARL SYMON / 11/03/2008 | |
| 363s | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 123 | NC INC ALREADY ADJUSTED 02/11/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to CLEARSWIFT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLEARSWIFT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SILICON VALLEY BANK (AS SECURITY AGENT) | ||
| DEBENTURE | Satisfied | SILICON VALLEY BANK | |
| MORTGAGE DEBENTURE | Satisfied | SILICON VALLEY BANK | |
| DEBENTURE | Satisfied | ESPRIT CAPITAL I (GP) LIMITED (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | BRIDGE BANK, NATIONAL ASSOCIATION | |
| DEBENTURE | Satisfied | ETV CAPITAL S.A. | |
| DEBENTURE | Satisfied | ETV CAPITAL II S.A.R.L. | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARSWIFT SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of CLEARSWIFT SYSTEMS LIMITED registering or being granted any patents Domain Names
CLEARSWIFT SYSTEMS LIMITED owns 1 domain names.
net-tel.co.uk
Trademarks
Trademark applications by CLEARSWIFT SYSTEMS LIMITED
- CLEARSWIFT SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003085124 ARGON ™ (UK00003085124) through the UKIPO on the 2014-12-08
- Trademark classes: Computer software for adaptive redaction, including downloadable software for use on a mobile device; downloadable electronic publications in the field of adaptive redaction. Rental and leasing of computer software for adaptive redaction; software as a service [SaaS] for adaptive redaction; installation of computer software for adaptive redaction; maintenance of computer software for adaptive redaction; updating and upgrading computer software for adaptive redaction; design, development and configuration of computer software for adaptive redaction; consultancy, advisory and troubleshooting services in respect of the aforementioned services.
CLEARSWIFT SYSTEMS LIMITED is the Original Applicant for the trademark ARgon ™ (WIPO1257029) through the WIPO on the 2015-04-30 - Computer software for adaptive redaction, including downloadable software for use on a mobile device; downloadable electronic publications in the field of adaptive redaction.
Logiciels informatifs pour l'anonymisation contextuelle d'informations critiques, y compris logiciels téléchargeables à utiliser avec des dispositifs mobiles; publications électroniques téléchargeables dans le domaine de l'anonymisation contextuelle d'informations critiques.
Software de edición adaptativa, incluido software descargable para su uso en un dispositivo móvil; publicaciones electrónicas descargables en el ámbito de la edición adaptativa. 
CLEARSWIFT SYSTEMS LIMITED is the Original Applicant for the trademark ARGON ™ (79169299) through the USPTO on the 2015-04-30 - Color is not claimed as a feature of the mark.
- CLEARSWIFT SYSTEMS LIMITED is the Original Applicant for the trademark ARGON ™ (79169299) through the USPTO on the 2015-04-30
- Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CLEARSWIFT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLEARSWIFT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEARSWIFT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLEARSWIFT SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84717020 | Central storage units for automatic data-processing machines | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARSWIFT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLEARSWIFT SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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