Clearswift Technologies Holdings Limited

03498084

active

Private Limited Company

england wales

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 23/01/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

62090

Other information technology service activities

70100

Activities of head offices

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 14/08/2012Registered 31/08/2012Satisfied 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 30/01/2010

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