CLEARSWIFT LIMITED

active Company number 03367495

Private Limited by Shares · Incorporated on 9th May 1997

Get report

SIC code: 62090
Registered office: Altrincham, WA14 2DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

CLEARSWIFT LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 9th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

2085 Companies at address View all 2164 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in WA14 2DT £240,000 as of 14th Sep 2023 View postcode page

Average price (all time) £249,000

Average price (since 2016) £249,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	2nd Dec 2019		Not recorded	View profile
Matthew Reck	Director	19th Feb 2020		American	View profile
Clearswift Holding Limited	Corporate PSC	13th Nov 2017	—	—	View profile
Clearswift Group Ltd (ceased)	Corporate PSC	13th Nov 2017	—	—	View profile
Ruag Holding Ag (ceased)	Corporate PSC	20th Jan 2017	—	—	View profile

Other companies at this address

View all 2,084

Company	Number	Incorporated	Status
DEVOTED INTERNATIONAL, LTD.	17440251	5th Sep 2026	active
L6 SOFTWARE LTD	17436925	3rd Sep 2026	active
OXANE INTERCO 1 LIMITED	17433818	2nd Sep 2026	active
OXANE INTERCO 2 LIMITED	17433822	2nd Sep 2026	active
MAYHEM GAMES LIMITED	17426439	28th Aug 2026	active

Showing the latest 5 of 2,084 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th May 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th May 1997 Company incorporated
9th May 1997 COLE AND COLE LIMITED appointed as Corporate nominee director
9th May 1997 COLE AND COLE (NOMINEES) LIMITED appointed as Corporate nominee secretary
1st Aug 1997 Ian Calcutt appointed as Director
1st Aug 1997 Martyn Webster appointed as Director
1st Aug 1997 Martyn Webster appointed as Secretary
1st Aug 1997 COLE AND COLE LIMITED resigned as Corporate nominee director
1st Aug 1997 COLE AND COLE (NOMINEES) LIMITED resigned as Corporate nominee secretary
9th Mar 1998 David Guyatt appointed as Director
9th Mar 1998 Andrew Harris appointed as Director
1st May 1999 David Guyatt appointed as Secretary
1st May 1999 Martyn Webster resigned as Secretary
18th Oct 1999 Ian Calcutt resigned as Director
26th Oct 1999 Catherine Jamieson appointed as Director
26th Oct 1999 Christopher Heslop appointed as Director
1st Jan 2000 David Guyatt resigned as Secretary
1st Jan 2000 Roy Bennetts appointed as Director
1st Jan 2000 Roy Bennetts appointed as Secretary
24th Oct 2000 Simon Enoch appointed as Director
24th Oct 2000 Andrew Harris resigned as Director
24th Oct 2000 Martyn Webster resigned as Director
4th Dec 2000 Paul Sanders appointed as Director
30th Mar 2001 Roy Bennetts resigned as Director
30th Mar 2001 Roy Bennetts resigned as Secretary
30th Mar 2001 Simon Enoch appointed as Secretary
4th May 2001 David Guyatt resigned as Director
8th May 2001 Catherine Jamieson resigned as Director
10th Oct 2001 Bijan Khezri appointed as Director
10th Oct 2001 Paul Sanders resigned as Director
28th Mar 2002 Christopher Heslop resigned as Director
31st Mar 2002 Robin Halliday appointed as Director
31st Mar 2002 Robin Halliday appointed as Secretary
31st Mar 2002 Simon Enoch resigned as Director
31st Mar 2002 Simon Enoch resigned as Secretary
31st Mar 2002 Bijan Khezri resigned as Director
31st Mar 2002 Donald Taylor appointed as Director
5th Aug 2003 Robin Halliday resigned as Director
5th Aug 2003 Robin Halliday resigned as Secretary
6th Aug 2003 John Horton appointed as Director
6th Aug 2003 John Horton appointed as Secretary
3rd Dec 2003 David Guyatt appointed as Director
5th Dec 2003 Donald Taylor resigned as Director
26th May 2004 Christopher Gale appointed as Director
31st Mar 2005 David Guyatt resigned as Director
7th Jul 2005 Jonathan Lee appointed as Director
13th Oct 2006 Christopher Gale resigned as Director
13th Oct 2006 Ian Bowles appointed as Director
30th Apr 2007 Frances Lawrence appointed as Director
30th Apr 2007 Ian Bowles resigned as Director
7th Dec 2007 Mark Forrest appointed as Director
7th Dec 2007 Frances Lawrence resigned as Director
31st Dec 2007 Jonathan Lee resigned as Director
28th Jul 2008 Richard Turner appointed as Director
12th Aug 2008 Mark Forrest resigned as Director
14th Dec 2011 Martin Leuw appointed as Director
14th Dec 2011 Andrew Taylor appointed as Director
14th Dec 2011 Andrew Balchin appointed as Director
14th Dec 2011 John Horton resigned as Director
14th Dec 2011 John Horton resigned as Secretary
29th Feb 2012 Andrew Taylor resigned as Director
26th Jun 2012 Dat Thrower appointed as Director
26th Jun 2012 Alfred Pilgrim appointed as Director
18th Jul 2012 David England appointed as Director
29th Jul 2012 Richard Turner resigned as Director
22nd Oct 2012 Heath Davies appointed as Director
22nd Oct 2012 Guy Bunker appointed as Director
20th May 2013 Naomi Newport appointed as Director
30th Jun 2013 Alfred Pilgrim resigned as Director
7th Apr 2014 Maksym Schipka appointed as Director
7th Apr 2014 Ciaran Rafferty appointed as Director
7th Apr 2014 Jacqueline Summons appointed as Director
30th Sep 2015 Naomi Newport resigned as Director
20th Jan 2017 Ruag Holding Ag appointed as Corporate PSC
24th Jan 2017 Martin Leuw resigned as Director
26th Jan 2017 David England resigned as Director
27th Oct 2017 Jacqueline Summons resigned as Director
13th Nov 2017 Clearswift Holding Limited appointed as Corporate PSC
13th Nov 2017 Clearswift Group Ltd appointed as Corporate PSC
13th Nov 2017 Clearswift Group Ltd ceased to be a Corporate PSC
13th Nov 2017 Ruag Holding Ag ceased to be a Corporate PSC
26th Jun 2018 Joseph Roffey appointed as Director
30th Jul 2018 Julie Gordon appointed as Director
31st Dec 2018 Andrew Balchin resigned as Director
1st Apr 2019 Maksym Schipka resigned as Director
2nd Dec 2019 Heath Davies resigned as Director
2nd Dec 2019 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
2nd Dec 2019 Dat Thrower resigned as Director
2nd Dec 2019 Guy Bunker resigned as Director
2nd Dec 2019 Dan Mayleben appointed as Director
2nd Dec 2019 Joseph Roffey resigned as Director
2nd Dec 2019 Katherine Bolseth appointed as Director
2nd Dec 2019 Julie Gordon resigned as Director
2nd Dec 2019 Ciaran Rafferty resigned as Director
19th Feb 2020 Dan Mayleben resigned as Director
19th Feb 2020 Matthew Reck appointed as Director
23rd Jul 2024 Justin Ritchie appointed as Director
3rd Dec 2024 Katherine Bolseth resigned as Director
1st May 2026 Justin Ritchie resigned as Director
9th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans