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CLEARSWIFT GROUP LTD (08012246)

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Introduction

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Updated On: 28/08/2026
C

CLEARSWIFT GROUP LTD

CLEARSWIFT GROUP LTD is an dissolved company incorporated on with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CLEARSWIFT GROUP LTD was registered 14 years ago.(SIC: 62012)

Status

dissolved

Active since 14 years ago

Company No

08012246

LTD Company

Age

14 Years

Incorporated 29 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2016 (10 years ago)
Submitted on 11 January 2017 (9 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 30 March 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

NEWINCCO 1179 LIMITED
From: 29 March 2012To: 7 June 2012

Contact

Address

1310 Waterside Arlington Business Park Theale Reading, RG7 4SA,

Timeline

20 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Share Issue
Apr 12
Funding Round
May 12
Director Joined
May 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Oct 12
Director Left
May 13
Loan Secured
Apr 15
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Capital Update
Nov 17
3
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

DAVIES, Heath John

Active
Waterside, ReadingRG7 4SA
Born March 1966
Director
Appointed 22 Oct 2012

TURNER, Richard Keith

Resigned
Waterside, ReadingRG7 4SA
Born August 1969
Director
Appointed 25 May 2012
Resigned 29 Jul 2012

OLSWANG DIRECTORS 2 LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate director
Appointed 29 Mar 2012
Resigned 30 Mar 2012

MACKIE, Christopher Alan

Resigned
High Holborn, LondonWC1V 6XX
Born February 1960
Director
Appointed 29 Mar 2012
Resigned 30 Mar 2012

BALCHIN, Andrew Mark

Active
Arlington Business Park, ReadingRG7 4SA
Born January 1961
Director
Appointed 30 Mar 2012

NARDI, Riccardo

Resigned
Waterside, ReadingRG7 4SA
Born May 1967
Director
Appointed 29 Jul 2012
Resigned 28 May 2013

OLSWANG COSEC LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 29 Mar 2012
Resigned 30 Mar 2012

OLSWANG DIRECTORS 1 LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate director
Appointed 29 Mar 2012
Resigned 30 Mar 2012

Persons with significant control

1

Ruag Holding Ag

Active
Stauffacherstrasse 65, Bern

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2017

Fundings

Financials

Latest Activities

Filing History

52

Gazette Dissolved Voluntary
10 April 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 January 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 January 2018
DS01DS01
Legacy
13 November 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 November 2017
SH19Statement of Capital
Legacy
13 November 2017
CAP-SSCAP-SS
Resolution
13 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
11 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Group
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Group
21 August 2013
AAAnnual Accounts
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Memorandum Articles
17 August 2012
MEM/ARTSMEM/ARTS
Memorandum Articles
14 August 2012
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Termination Director Company With Name
2 August 2012
TM01Termination of Director
Accounts With Accounts Type Group
11 July 2012
AAAnnual Accounts
Resolution
9 July 2012
RESOLUTIONSResolutions
Resolution
9 July 2012
RESOLUTIONSResolutions
Legacy
7 July 2012
MG01MG01
Legacy
6 July 2012
MG02MG02
Change Account Reference Date Company Previous Shortened
5 July 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
7 June 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 June 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 May 2012
AD01Change of Registered Office Address
Capital Allotment Shares
8 May 2012
SH01Allotment of Shares
Legacy
24 April 2012
MG01MG01
Capital Alter Shares Subdivision
20 April 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
20 April 2012
RESOLUTIONSResolutions
Resolution
17 April 2012
RESOLUTIONSResolutions
Resolution
13 April 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Termination Secretary Company With Name
13 April 2012
TM02Termination of Secretary
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Termination Secretary Company With Name
11 April 2012
TM02Termination of Secretary
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Incorporation Company
29 March 2012
NEWINCIncorporation