General information

Name:

Clearswift Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 03367495

Incorporation date: 1997-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clearswift is a business located at WA14 2DT Altrincham at 3rd Floor. This business was formed in 1997 and is established as reg. no. 03367495. This business has been active on the British market for twenty seven years now and the current status is active. In the past, Clearswift Limited changed the company name three times. Before Tuesday 1st October 2002 this firm used the name Content Technologies. Then this firm adapted the name Integralis Technology that was used till Tuesday 1st October 2002 when the currently used name was agreed on. The firm's SIC code is 62090 which stands for Other information technology service activities. Clearswift Ltd filed its account information for the financial year up to 2021-12-31. The company's most recent confirmation statement was released on 2023-05-09.

With four job advertisements since June 17, 2014, Clearswift has been a quite active employer on the labour market. On April 12, 2018, it was recruiting candidates for a full time Localisation Engineer (Japanese) post in Reading, and on June 17, 2014, for the vacant post of a full time Sales Apprenticeship - Cambridge in Cambridge. As of yet, they have hired workers for the Senior Software Engineer (Engine) positions.

3 transactions have been registered in 2012 with a sum total of £8,282. In 2011 there was a similar number of transactions (exactly 3) that added up to £49,750. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Central Services To The Public and Children & Education Services.

The information detailing the following firm's personnel suggests there are two directors: Matthew R. and Katherine B. who became members of the Management Board on Wednesday 19th February 2020 and Monday 2nd December 2019. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Clearswift Limited 2002-10-01
  • Content Technologies Limited 1998-04-17
  • Integralis Technology Limited 1997-08-08
  • Coleslaw 344 Limited 1997-05-09

Company staff

Matthew R.

Role: Director

Appointed: 19 February 2020

Latest update: 26 February 2024

Katherine B.

Role: Director

Appointed: 02 December 2019

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 02 December 2019

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Clearswift Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 07708980.

Clearswift Holding Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07708980
Notified on 13 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clearswift Group Ltd
Address: 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 8012246
Notified on 13 November 2017
Ceased on 13 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruag Holding Ag
Address: Ruag Corporate Services Ag Stauffacherstrasse 65, 3014 Bern, Switzerland, Switzerland
Legal authority Swiss
Legal form Aktiengesellschaft
Country registered Switzerland
Place registered Swiss
Registration number Che-100.944.120
Notified on 20 January 2017
Ceased on 13 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Jobs and Vacancies at Clearswift Ltd

Localisation Engineer (Japanese) in Reading, posted on Thursday 12th April 2018
Region / City Home Counties, Reading
Industry IT software industry
Salary From £30000.00 to £40000.00 per year
Job type full time
 
Senior Software Engineer (Engine) in Reading, posted on Friday 24th February 2017
Region / City Home Counties, Reading
Industry computer software
Salary From £31100.00 to £52000.00 per year
Job type full time
 
Senior Software Engineer (Engine) in Reading, posted on Thursday 23rd February 2017
Region / City Reading
Salary From £31100.00 to £52000.00 per year
Job type permanent
Expiration date Friday 24th March 2017
 
Sales Apprenticeship - Cambridge in Cambridge, posted on Tuesday 17th June 2014
Region / City Anglia, Cambridge
Salary £15000.00 per year
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code Cambridge Sales Apprenticeship
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Solihull Metropolitan Borough Council 3 £ 8 281.67
2012-09-17 17/09/2012_752 £ 6 781.67 Central Services To The Public
2012-04-18 18/04/2012_581 £ 750.00 Children & Education Services
2012-04-18 18/04/2012_582 £ 750.00 Central Services To The Public
2011 Solihull Metropolitan Borough Council 3 £ 49 750.00
2011-04-05 8513716 £ 24 875.00 Central Services To The Public
2011-04-05 8513716 £ 24 874.99 Children & Education Services
2011-04-05 8513716 £ 0.01 Children & Education Services

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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