CLEARSWIFT SYSTEMS LIMITED - THEALE
Overview
CLEARSWIFT SYSTEMS LIMITED is a Private Limited Company from THEALE and has the status: Dissolved - no longer trading.
CLEARSWIFT SYSTEMS LIMITED was incorporated 42 years ago on 12/01/1982 and has the registered number: 01607372. The accounts status is FULL.
CLEARSWIFT SYSTEMS LIMITED was incorporated 42 years ago on 12/01/1982 and has the registered number: 01607372. The accounts status is FULL.
CLEARSWIFT SYSTEMS LIMITED - THEALE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
1310 WATERSIDE
THEALE
BERKSHIRE
RG7 4SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK BALCHIN | Jan 1961 | British | Director | 2011-12-14 | CURRENT |
HEATH JOHN DAVIES | Mar 1966 | British | Director | 2012-10-22 | CURRENT |
MR DAVID ASHLEY GUYATT | Jun 1959 | British | Director | 2002-01-24 UNTIL 2006-01-26 | RESIGNED |
ANDREW ROBERT GORDON | Oct 1963 | British | Director | 1992-06-05 UNTIL 1997-03-27 | RESIGNED |
DR JOHN ROBERT HORTON | British | Secretary | 2001-10-23 UNTIL 2011-12-14 | RESIGNED | |
DR STEPHEN ALISTAIR NOKES | Jan 1947 | Secretary | RESIGNED | ||
JONATHAN MICHAEL LEE | Dec 1964 | British | Director | 2005-06-01 UNTIL 2007-12-31 | RESIGNED |
MR PETER LANE | Dec 1944 | British | Director | RESIGNED | |
MR MICHAEL JOHN | Apr 1958 | British | Director | RESIGNED | |
JOHN MANARAS | Feb 1945 | American | Director | 2001-10-23 UNTIL 2003-10-16 | RESIGNED |
DR JOHN ROBERT HORTON | British | Director | RESIGNED | ||
DR STEPHEN ALISTAIR NOKES | Jan 1947 | Director | RESIGNED | ||
MR RICHARD KEITH TURNER | Aug 1969 | British | Director | 2008-07-01 UNTIL 2012-07-29 | RESIGNED |
DONALD NICHOLAS TAYLOR | Oct 1953 | Usa | Director | 2001-03-01 UNTIL 2003-12-05 | RESIGNED |
CARL GEORGE SYMON | May 1946 | American/British | Director | 2003-04-24 UNTIL 2011-12-14 | RESIGNED |
MR SIMON CHRISTOPHER COOK | May 1969 | British | Director | 2002-01-24 UNTIL 2009-10-19 | RESIGNED |
RICCARDO NARDI | May 1967 | Italian | Director | 2012-07-29 UNTIL 2013-05-28 | RESIGNED |
MR CHRISTOPHER DAVIS GALE | Jan 1956 | British | Director | 2004-01-22 UNTIL 2006-10-13 | RESIGNED |
DANIEL THOMAS BRADLEY | Dec 1975 | British | Director | 2007-06-20 UNTIL 2009-02-17 | RESIGNED |
IAN JAMES BOWLES | Feb 1960 | British | Director | 2006-09-11 UNTIL 2007-04-30 | RESIGNED |
MR RICHARD PHILIP ANTON | Nov 1964 | British | Director | 2001-02-20 UNTIL 2011-12-14 | RESIGNED |
MR DAVID JONATHAN CARRATT | Oct 1954 | British | Director | 2002-01-24 UNTIL 2011-12-14 | RESIGNED |
STUART MALCOLM CHAPHAM | Jan 1970 | British | Director | 2009-02-17 UNTIL 2011-12-14 | RESIGNED |
DR ANDREW DE MARI | Jan 1939 | American | Director | 1992-06-05 UNTIL 1996-01-19 | RESIGNED |
DR ANDREW DE MARI | Jan 1939 | American | Director | 2001-03-20 UNTIL 2003-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyceum Capital Partners Llp | 2016-04-06 | London | Ownership of shares 50 to 75 percent |