CLEARSWIFT LIMITED

Company summary

Company number: 03367495
Status: ACTIVE
Incorporated / age: 9 May 199729 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 November 2026 at 20:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Other information technology service activities
Previous company names
CONTENT TECHNOLOGIES LIMITED
INTEGRALIS TECHNOLOGY LIMITED
COLESLAW 344 LIMITED

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	02 Dec 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
RECK, Matthew ACTIVE	Director	19 Feb 2020		United States	December 1984	Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, 55344, United States
BENNETTS, Roy Stephen RESIGNED	Secretary	01 Jan 2000	30 Mar 2001			27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
ENOCH, Simon Jocelyn RESIGNED	Secretary	30 Mar 2001	31 Mar 2002			38 Chiddingstone Street, Fulham, London, SW6 3TG
GUYATT, David Ashley RESIGNED	Secretary	01 May 1999	01 Jan 2000			24 Manor Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JN
HALLIDAY, Robin Lance RESIGNED	Secretary	31 Mar 2002	05 Aug 2003			Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
HORTON, John Robert, Dr RESIGNED	Secretary	06 Aug 2003	14 Dec 2011			6 Rodmell Slope, London, N12 7BX
WEBSTER, Martyn RESIGNED	Secretary	01 Aug 1997	01 May 1999			Windfall, The Thicket, Maidenhead, SL6 3QE
COLE AND COLE (NOMINEES) LIMITED RESIGNED	Nominee Secretary	09 May 1997	01 Aug 1997			Buxton Court, 3 West Way, Oxford, OX2 0SZ
BALCHIN, Andrew Mark RESIGNED	Director	14 Dec 2011	31 Dec 2018	England	January 1961	1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
BENNETTS, Roy Stephen RESIGNED	Director	01 Jan 2000	30 Mar 2001	United Kingdom	December 1954	27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
BOLSETH, Katherine RESIGNED	Director	02 Dec 2019	03 Dec 2024	United States	July 1973	Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, 55344, United States
BOWLES, Ian James RESIGNED	Director	13 Oct 2006	30 Apr 2007	United Kingdom	February 1960	Stillwaters, Greenways Drive, Sunningdale, SL5 9QS
BUNKER, Guy Barry RESIGNED	Director	22 Oct 2012	02 Dec 2019	United Kingdom	September 1964	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CALCUTT, Ian Michael RESIGNED	Director	01 Aug 1997	18 Oct 1999		December 1953	Pillar House, High Street, Harwell, Didcot, Oxfordshire, OX11 0ET
DAVIES, Heath John RESIGNED	Director	22 Oct 2012	02 Dec 2019	England	March 1966	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ENGLAND, David Michael RESIGNED	Director	18 Jul 2012	26 Jan 2017	England	April 1962	1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
ENOCH, Simon Jocelyn RESIGNED	Director	24 Oct 2000	31 Mar 2002	England	June 1959	38 Chiddingstone Street, Fulham, London, SW6 3TG
FORREST, Mark Edmund RESIGNED	Director	07 Dec 2007	12 Aug 2008		May 1960	Carpenters House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PL
GALE, Christopher Davis RESIGNED	Director	26 May 2004	13 Oct 2006	England	January 1956	Sara View House, Larch Avenue, Ascot, Berkshire, SL5 0AP
GORDON, Julie Anne RESIGNED	Director	30 Jul 2018	02 Dec 2019	England	September 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GUYATT, David Ashley RESIGNED	Director	03 Dec 2003	31 Mar 2005	United Kingdom	June 1959	Garden Cottage, Bylands, Stratfield Turgis, Hampshire, RG27 0AR
GUYATT, David Ashley RESIGNED	Director	09 Mar 1998	04 May 2001		June 1959	24 Manor Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JN
HALLIDAY, Robin Lance RESIGNED	Director	31 Mar 2002	05 Aug 2003		August 1959	Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
HARRIS, Andrew RESIGNED	Director	09 Mar 1998	24 Oct 2000		May 1960	Pinewood Cuttings, Deacons Lane, Hermitage, Berkshire, RG18 9RJ
HESLOP, Christopher John RESIGNED	Director	26 Oct 1999	28 Mar 2002		April 1959	96 Argyle Road, Ealing, London, W13 8EL
HORTON, John Robert, Dr RESIGNED	Director	06 Aug 2003	14 Dec 2011	United Kingdom	October 1946	6 Rodmell Slope, London, N12 7BX
JAMIESON, Catherine Marion RESIGNED	Director	26 Oct 1999	08 May 2001		June 1968	37 Golden Ball Lane, Maidenhead, Berkshire, SL6 6NW
KHEZRI, Bijan Daniel RESIGNED	Director	10 Oct 2001	31 Mar 2002		April 1969	40 Winchester Street, London, SW1V 4NF
LAWRENCE, Frances Margaret RESIGNED	Director	30 Apr 2007	07 Dec 2007	Uk	February 1971	5 Dalby Close, Hurst, Reading, Berkshire, RG10 0BZ
LEE, Jonathan Michael RESIGNED	Director	07 Jul 2005	31 Dec 2007	United Kingdom	December 1964	144b, Union Street, Southwark, London, SE1 0LH
LEUW, Martin Philip RESIGNED	Director	14 Dec 2011	24 Jan 2017	United Kingdom	May 1962	1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
MAYLEBEN, Dan Robert RESIGNED	Director	02 Dec 2019	19 Feb 2020	United States	September 1961	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
NEWPORT, Naomi Lyn RESIGNED	Director	20 May 2013	30 Sep 2015	England	December 1970	1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
PILGRIM, Alfred Frank, Dr RESIGNED	Director	26 Jun 2012	30 Jun 2013	England	August 1958	1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
RAFFERTY, Ciaran Brendan RESIGNED	Director	07 Apr 2014	02 Dec 2019	England	August 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
RITCHIE, Justin Christopher RESIGNED	Director	23 Jul 2024	01 May 2026	United States	December 1974	Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, 55344, United States
ROFFEY, Joseph Edward RESIGNED	Director	26 Jun 2018	02 Dec 2019	England	January 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SANDERS, Paul Anthony RESIGNED	Director	04 Dec 2000	10 Oct 2001		August 1964	4 Furness Manor, Johnstown, Naas, County Kildare, IRISH, Ireland
SCHIPKA, Maksym RESIGNED	Director	07 Apr 2014	01 Apr 2019	England	June 1977	1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
SUMMONS, Jacqueline Ann RESIGNED	Director	07 Apr 2014	27 Oct 2017	England	October 1965	1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
TAYLOR, Andrew Jonathan Mark RESIGNED	Director	14 Dec 2011	29 Feb 2012	United Kingdom	February 1961	1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
TAYLOR, Donald Nicholas RESIGNED	Director	31 Mar 2002	05 Dec 2003		October 1953	Basset Shaw, Uxmore Road, Checkendon, Oxfordshire, RG8 0TD
THROWER, Dat RESIGNED	Director	26 Jun 2012	02 Dec 2019	United Kingdom	March 1968	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
TURNER, Richard Keith RESIGNED	Director	28 Jul 2008	29 Jul 2012	England	August 1969	Broomacre, Station Road, Chobham, Surrey, GU24 8AZ
WEBSTER, Martyn RESIGNED	Director	01 Aug 1997	24 Oct 2000		May 1959	Windfall, The Thicket, Maidenhead, SL6 3QE
COLE AND COLE LIMITED RESIGNED	Nominee Director	09 May 1997	01 Aug 1997			Buxton Court, 3 West Way, Oxford, OX2 0SZ

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 02 Dec 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

RECK, Matthew ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: United States
Date of birth: December 1984
Address: Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, 55344, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Sep 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Sep 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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