CLEARSWIFT SYSTEMS LIMITED

Address:
1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA

CLEARSWIFT SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01607372. The registration start date is January 12, 1982. The current status is Active.

Company Overview

Company Number 01607372
Company Name CLEARSWIFT SYSTEMS LIMITED
Registered Address 1310 Waterside
Arlington Business Park
Theale
Berkshire
RG7 4SA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-01-12
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2017
Accounts Last Update 31/03/2016
Returns Due Date 08/02/2017
Returns Last Update 11/01/2016
Confirmation Statement Due Date 25/01/2020
Confirmation Statement Last Update 11/01/2017
Mortgage Charges 8
Mortgage Satisfied 8
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62012 Business and domestic software development

Previous Name

Previous Name Change Date
CLEARSWIFT LIMITED 01/10/2002
NET-TEL COMPUTER SYSTEMS LIMITED 05/07/2001

Office Location

Address 1310 WATERSIDE
ARLINGTON BUSINESS PARK
Post Town THEALE
County BERKSHIRE
Post Code RG7 4SA

Companies with the same post code

Entity Name Office Address
INTELLECTUAL CAPITAL SUPPLY LIMITED Hive 2 1530 Arlington Business Park, Theale, Reading, Berks, RG7 4SA, United Kingdom
ATREE CONSULTING LIMITED 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
DIMENSIONS PERSONALISED SUPPORT LIMITED 1430 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
LOGIXX PHARMA HOLDING GROUP LIMITED Abbey House 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England
ASCOT WINDOWS LTD Abbey House, 1650 Arlington Business Park, Theale Reading, Berkshire, RG7 4SA, England
ARLINGTON LAND HOLDINGS GENPAR, LTD. Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
STAR CARS READING LIMITED Abbey House Building 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
DIMENSIONS SOMERSET SEV LIMITED 1430 Arlington Business Park, Theale, Reading, RG7 4SA, England
NOVO CREDIT SUISSE LIMITED Reading, Theale - Abbey House, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, England
NATHAN MOUAT LIMITED The Exchange Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BALCHIN, Andrew Mark Director (Active) 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA January 1961 /
14 December 2011
British /
United Kingdom
Director
DAVIES, Heath John Director (Active) 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA March 1966 /
22 October 2012
British /
England
Director
HORTON, John Robert, Dr Secretary (Resigned) 6 Rodmell Slope, London, N12 7BX /
23 October 2001
British /
NOKES, Stephen Alistair, Dr Secretary (Resigned) 32 Milton Road, Harpenden, Hertfordshire, AL5 5LS /
/
ANTON, Richard Philip Director (Resigned) 31 Denbigh Gardens, Richmond, Surrey, TW10 6EL November 1964 /
20 February 2001
British /
United Kingdom
Venture Capital Investor
BOWLES, Ian James Director (Resigned) Stillwaters, Greenways Drive, Sunningdale, SL5 9QS February 1960 /
11 September 2006
British /
England
Chief Operating Officer
BRADLEY, Daniel Thomas Director (Resigned) 188 Elsley Road, London, SW11 5LQ December 1975 /
20 June 2007
British /
United Kingdom
Venture Capital
CARRATT, David Jonathan Director (Resigned) Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF October 1954 /
24 January 2002
British /
England
Investment Manager
CHAPHAM, Stuart Malcolm Director (Resigned) High Mead, Highercombe Road, Haslemere, Surrey, GU27 2LH January 1970 /
17 February 2009
British /
Venture Capital
COOK, Simon Christopher Director (Resigned) The Thatched Barn, Heydon Lane, Heydon, Royston, Hertfordshire, SG8 8QB May 1969 /
24 January 2002
British /
England
Investor
DE MARI, Andrew, Dr Director (Resigned) 16758 Charmel Lane, Pacific Palisades, California 90272, Usa January 1939 /
20 March 2001
American /
Consultant
DE MARI, Andrew Director (Resigned) 12011 San Vincente Boulevard, Suite 500, Los Angeles, California 90049, Usa January 1939 /
5 June 1992
American Usa /
Company President
GALE, Christopher Davis Director (Resigned) Sara View House, Larch Avenue, Ascot, Berkshire, SL5 0AP January 1956 /
22 January 2004
British /
England
Cfo
GORDON, Andrew Robert Director (Resigned) 3 Sycamore Close, Cambridge, Cambridgeshire, CB1 8PG October 1963 /
5 June 1992
British /
Engineer
GUYATT, David Ashley Director (Resigned) Garden Cottage, Bylands, Stratfield Turgis, Hampshire, RG27 0AR June 1959 /
24 January 2002
British /
United Kingdom
Director
HORTON, John Robert, Dr Director (Resigned) 6 Rodmell Slope, London, N12 7BX October 1946 /
British /
United Kingdom
Director
JOHN, Michael Director (Resigned) 7 Mounteagle, Royston, Herts, SG8 9BH April 1958 /
British /
England
Director
LANE, Peter Director (Resigned) 21 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL December 1944 /
British /
Director
LEE, Jonathan Michael Director (Resigned) 144b, Union Street, Southwark, London, SE1 0LH December 1964 /
1 June 2005
British /
United Kingdom
Software Executive
MANARAS, John Director (Resigned) 99 Colbourne Crescent, Brookline, 02445 Massachuetts Usa, FOREIGN February 1945 /
23 October 2001
American /
Executive
NARDI, Riccardo Director (Resigned) 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA May 1967 /
29 July 2012
Italian /
United Kingdom
Director
NOKES, Stephen Alistair, Dr Director (Resigned) 32 Milton Road, Harpenden, Hertfordshire, AL5 5LS January 1947 /
British /
Director
SYMON, Carl George Director (Resigned) Bt Centre, 81 Newgate Street, London, EC1A 7AJ May 1946 /
24 April 2003
American/British /
Company Director
TAYLOR, Donald Nicholas Director (Resigned) Basset Shaw, Uxmore Road, Checkendon, Oxfordshire, RG8 0TD October 1953 /
1 March 2001
Usa /
Director
TURNER, Richard Keith Director (Resigned) Broomacre, Station Road, Chobham, Surrey, GU24 8AZ August 1969 /
1 July 2008
British /
United Kingdom
Chief Executive Officer

Competitor

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Post Town THEALE
Post Code RG7 4SA
SIC Code 62012 - Business and domestic software development

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000