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Clearswift Limited

03367495

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 09/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 02/12/2019

BRITISH

Also on 2749 other boards

Mr Matthew Reck

director · Since 19/02/2020

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 41

Also on 9 other boards

Persons with Significant Control

Clearswift Holding Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 07708980 · Companies House · Limited By Shares

Notified 13/11/2017

Former PSCs

Ruag Holding Ag

Ceased 13/11/2017

Clearswift Group Ltd

Ceased 13/11/2017

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK (AS SECURITY AGENT)

Created 17/04/2015Registered 23/04/2015Satisfied 23/01/2017
charge
satisfied

SILICON VALLEY BANK

Created 28/06/2012Registered 07/07/2012Satisfied 23/01/2017
charge
satisfied

SILICON VALLEY BANK

Created 17/11/2008Registered 26/11/2008Satisfied 03/07/2012
charge
satisfied

BRIDGE BANK, NATIONAL ASSOCIATION

Created 28/03/2007Registered 05/04/2007Satisfied 17/04/2010
charge
satisfied

ETV CAPITAL II S.A.R.L.

Created 15/09/2006Registered 26/09/2006Satisfied 21/04/2010
charge
satisfied

ETV CAPITAL S.A.

Created 15/09/2006Registered 26/09/2006Satisfied 21/04/2010
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 06/08/2003Registered 08/08/2003Satisfied 06/12/2008
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/2000Registered 11/02/2000Satisfied 24/01/2001
charge
satisfied

3I GROUP PLC

Created 01/08/1997Registered 15/08/1997Satisfied 17/10/2000