Clearswift Systems Limited

General information

Name:

Clearswift Systems Ltd

Office Address:

1310 Waterside Arlington Business Park RG7 4SA Theale

Number: 01607372

Incorporation date: 1982-01-12

Dissolution date: 2018-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company named Clearswift Systems was started on 12th January 1982 as a private limited company. This company head office was situated in Theale on 1310 Waterside, Arlington Business Park. The address post code is RG7 4SA. The official registration number for Clearswift Systems Limited was 01607372. Clearswift Systems Limited had been in business for 36 years up until dissolution date on 10th April 2018. The company has a history in registered name change. Previously the company had two other names. Up to 2002 the company was prospering as Clearswift and before that the registered company name was Net-tel Computer Systems.

The directors were: Heath D. designated to this position in 2012 and Andrew B. designated to this position in 2011 in December.

The companies with significant control over this firm included: Lyceum Capital Partners Llp owned over 1/2 to 3/4 of company shares . This business could have been reached in London at Lancaster Place, WC2E 7EN and was registered as a PSC under the reg no Oc320937.

  • Previous company's names
  • Clearswift Systems Limited 2002-10-01
  • Clearswift Limited 2001-07-05
  • Net-tel Computer Systems Limited 1982-01-12

Trade marks

Trademark UK00003085124
Trademark image:Trademark UK00003085124 image
Status:Application Published
Filing date:2014-12-08
Owner name:Clearswift Systems Limited
Owner address:1310 Waterside , Arlington Business Park , Theale, Reading, United Kingdom, RG7 4SA

Company staff

Heath D.

Role: Director

Appointed: 22 October 2012

Latest update: 30 October 2023

Andrew B.

Role: Director

Appointed: 14 December 2011

Latest update: 30 October 2023

People with significant control

Lyceum Capital Partners Llp
Address: Brettenham House Lancaster Place Lancaster Place, London, WC2E 7EN, England
Legal authority Limited Liability Partnership Act
Legal form Limited Partnership
Country registered Uk
Place registered Uk
Registration number Oc320937
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 25 January 2020
Confirmation statement last made up date 11 January 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2016 (AA)
filed on: 11th, January 2017
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
36
Company Age

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