Clearswift Technologies Holdings Limited

Active03498084 Private limited company
Incorporated
23 January 1998 (28 years)
Previously known as
Content Technologies Holdings Limited (until 28 February 2018)
Baltimore Technologies (Europe) Limited (until 18 September 2001)
Content Technologies Holdings Limited (until 24 January 2001)
Earlier: Coleslaw 373 Limited
Industry
Other information technology service activities (62090)
Activities of head offices (70100)
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (37 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
Resigned Davies, Heath John as Director
2 December 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 December 2019
Appointed Mayleben, Dan Robert as Director
2 December 2019
Appointed Bolseth, Katherine as Director
2 December 2019
Resigned Roffey, Joseph Edward as Director
31 December 2018
Resigned Balchin, Andrew Mark as Director
26 June 2018
Appointed Roffey, Joseph Edward as Director
28 May 2013
Resigned Nardi, Riccardo as Director
22 October 2012
Appointed Davies, Heath John as Director
29 July 2012
Appointed Nardi, Riccardo as Director
29 July 2012
Resigned Turner, Richard Keith as Director
14 December 2011
Appointed Balchin, Andrew Mark as Director
14 December 2011
Resigned Horton, John Robert, Dr as Secretary
14 December 2011
Resigned Horton, John Robert, Dr as Director
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
Appointed Bowles, Ian James as Director
13 October 2006
Resigned Gale, Christopher Davis 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
Resigned Enoch, Simon Jocelyn 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
Appointed Halliday, Robin Lance as Director
31 March 2002
Resigned Enoch, Simon Jocelyn as Secretary
10 October 2001
Appointed Khezri, Bijan Daniel as Director
10 October 2001
Resigned Sanders, Paul Anthony as Director
4 May 2001
Appointed Sanders, Paul Anthony as Director
4 May 2001
Resigned Guyatt, David Ashley as Director
25 October 2000
Appointed Enoch, Simon Jocelyn as Secretary
25 October 2000
Resigned Webster, Martyn as Director
25 October 2000
Resigned Svendsen, David Edward as Director
25 October 2000
Appointed Enoch, Simon Jocelyn as Director
25 October 2000
Resigned Bennetts, Roy Stephen as Secretary
25 October 2000
Resigned Stephens, David Roger as Director
25 October 2000
Resigned Bennetts, Roy Stephen as Director
19 June 2000
Appointed Svendsen, David Edward as Director
19 June 2000
Resigned Heslop, Christopher John as Director
19 June 2000
Resigned Jamieson, Catherine Marion as Director
19 June 2000
Resigned Harris, Andrew 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
11 November 1999
Appointed Stephens, David Roger as Director
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
5 June 1998
Appointed Harris, Andrew as Director
5 June 1998
Appointed Webster, Martyn as Director
5 June 1998
Appointed Webster, Martyn as Secretary
5 June 1998
Appointed Guyatt, David Ashley as Director
5 June 1998
Appointed Calcutt, Ian Michael as Director
5 June 1998
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
5 June 1998
Resigned Cole And Cole Limited as Corporate Nominee Director
23 January 1998
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
23 January 1998
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 — Owns 75–100% of shares

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 Owns 75–100% of shares
Clearswift Technologies Holdings Limited This company 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
7 May 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates23 January 2026
22 January 2026Other filing
22 January 2026Accounts filing
22 January 2026Other filing
Show all recent filings

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