Clearswift Limited

Active03367495 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2020
Also at Clearswift Holding Limited, Fortra International Group Limited, Tripwire International, Inc. · more companies
American
Born December 1984 (41)
Corporate Secretary · Appointed 2 December 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (45 former)
1 May 2026
Resigned Ritchie, Justin Christopher as Director
3 December 2024
Resigned Bolseth, Katherine as Director
23 July 2024
Appointed Ritchie, Justin Christopher as Director
19 February 2020
Resigned Mayleben, Dan Robert as Director
19 February 2020
Appointed Reck, Matthew as Director
2 December 2019
Appointed Bolseth, Katherine as Director
2 December 2019
Appointed Mayleben, Dan Robert as Director
2 December 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 December 2019
Resigned Davies, Heath John as Director
2 December 2019
Resigned Gordon, Julie Anne as Director
2 December 2019
Resigned Rafferty, Ciaran Brendan as Director
2 December 2019
Resigned Roffey, Joseph Edward as Director
2 December 2019
Resigned Thrower, Dat as Director
2 December 2019
Resigned Bunker, Guy Barry as Director
1 April 2019
Resigned Schipka, Maksym as Director
31 December 2018
Resigned Balchin, Andrew Mark as Director
30 July 2018
Appointed Gordon, Julie Anne as Director
26 June 2018
Appointed Roffey, Joseph Edward as Director
27 October 2017
Resigned Summons, Jacqueline Ann as Director
26 January 2017
Resigned England, David Michael as Director
24 January 2017
Resigned Leuw, Martin Philip as Director
30 September 2015
Resigned Newport, Naomi Lyn as Director
7 April 2014
Appointed Rafferty, Ciaran Brendan as Director
7 April 2014
Appointed Summons, Jacqueline Ann as Director
7 April 2014
Appointed Schipka, Maksym as Director
30 June 2013
Resigned Pilgrim, Alfred Frank, Dr as Director
20 May 2013
Appointed Newport, Naomi Lyn as Director
22 October 2012
Appointed Davies, Heath John as Director
22 October 2012
Appointed Bunker, Guy Barry as Director
29 July 2012
Resigned Turner, Richard Keith as Director
18 July 2012
Appointed England, David Michael as Director
26 June 2012
Appointed Thrower, Dat as Director
26 June 2012
Appointed Pilgrim, Alfred Frank, Dr as Director
29 February 2012
Resigned Taylor, Andrew Jonathan Mark as Director
14 December 2011
Appointed Taylor, Andrew Jonathan Mark as Director
14 December 2011
Appointed Leuw, Martin Philip as Director
14 December 2011
Appointed Balchin, Andrew Mark as Director
14 December 2011
Resigned Horton, John Robert, Dr as Director
14 December 2011
Resigned Horton, John Robert, Dr as Secretary
12 August 2008
Resigned Forrest, Mark Edmund as Director
28 July 2008
Appointed Turner, Richard Keith as Director
31 December 2007
Resigned Lee, Jonathan Michael as Director
7 December 2007
Resigned Lawrence, Frances Margaret as Director
7 December 2007
Appointed Forrest, Mark Edmund as Director
30 April 2007
Appointed Lawrence, Frances Margaret as Director
30 April 2007
Resigned Bowles, Ian James as Director
13 October 2006
Resigned Gale, Christopher Davis as Director
13 October 2006
Appointed Bowles, Ian James as Director
7 July 2005
Appointed Lee, Jonathan Michael as Director
31 March 2005
Resigned Guyatt, David Ashley as Director
26 May 2004
Appointed Gale, Christopher Davis as Director
5 December 2003
Resigned Taylor, Donald Nicholas as Director
3 December 2003
Appointed Guyatt, David Ashley as Director
6 August 2003
Appointed Horton, John Robert, Dr as Secretary
6 August 2003
Appointed Horton, John Robert, Dr as Director
5 August 2003
Resigned Halliday, Robin Lance as Director
5 August 2003
Resigned Halliday, Robin Lance as Secretary
31 March 2002
Appointed Halliday, Robin Lance as Director
31 March 2002
Appointed Taylor, Donald Nicholas as Director
31 March 2002
Appointed Halliday, Robin Lance as Secretary
31 March 2002
Resigned Khezri, Bijan Daniel as Director
31 March 2002
Resigned Enoch, Simon Jocelyn as Secretary
31 March 2002
Resigned Enoch, Simon Jocelyn as Director
28 March 2002
Resigned Heslop, Christopher John as Director
10 October 2001
Appointed Khezri, Bijan Daniel as Director
10 October 2001
Resigned Sanders, Paul Anthony as Director
8 May 2001
Resigned Jamieson, Catherine Marion as Director
4 May 2001
Resigned Guyatt, David Ashley as Director
30 March 2001
Resigned Bennetts, Roy Stephen as Secretary
30 March 2001
Resigned Bennetts, Roy Stephen as Director
30 March 2001
Appointed Enoch, Simon Jocelyn as Secretary
4 December 2000
Appointed Sanders, Paul Anthony as Director
24 October 2000
Resigned Harris, Andrew as Director
24 October 2000
Resigned Webster, Martyn as Director
24 October 2000
Appointed Enoch, Simon Jocelyn as Director
1 January 2000
Appointed Bennetts, Roy Stephen as Director
1 January 2000
Appointed Bennetts, Roy Stephen as Secretary
1 January 2000
Resigned Guyatt, David Ashley as Secretary
26 October 1999
Appointed Heslop, Christopher John as Director
26 October 1999
Appointed Jamieson, Catherine Marion as Director
18 October 1999
Resigned Calcutt, Ian Michael as Director
1 May 1999
Appointed Guyatt, David Ashley as Secretary
1 May 1999
Resigned Webster, Martyn as Secretary
9 March 1998
Appointed Guyatt, David Ashley as Director
9 March 1998
Appointed Harris, Andrew as Director
1 August 1997
Appointed Webster, Martyn as Secretary
1 August 1997
Appointed Webster, Martyn as Director
1 August 1997
Appointed Calcutt, Ian Michael as Director
1 August 1997
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
1 August 1997
Resigned Cole And Cole Limited as Corporate Nominee Director
9 May 1997
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
9 May 1997
Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07708980
Former controllers (2)
13 November 2017
Ceased Clearswift Group Ltd — Owns 75–100% of shares
13 November 2017
Ceased Ruag Holding AG — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fortra International Group Limited
Clearswift Holding Limited Owns 75–100% of shares
Clearswift Limited This company Owns 75–100% of shares
Clearswift Technologies Holdings Limited Owns 75–100% of shares
Fortra International Limited Owns 75–100% of shares
Boldon James Limited Owns 75–100% of shares
Zero-Point Security Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates9 May 2026
7 May 2026Termination of appointment of a director
22 January 2026Other filing
22 January 2026Other filing
22 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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