Clearswift Technologies Holdings Limited

Company Name	Clearswift Technologies Holdings Limited
Directors	Katherine Bolseth and Matthew Reck
Company Status	Active
Company Number	03498084
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Katherine Bolseth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	02 December 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	Fortra 11095 Viking Drive Suite 100 Eden Prairie Minnesota 55344

Director Name	Mr Matthew Reck
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	19 February 2020(22 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fortra 11095 Viking Drive Suite 100 Eden Prairie Minnesota 55344

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	02 December 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Andrew Harris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Pinewood Cuttings Deacons Lane, Hermitage Berkshire RG18 9RJ

Director Name	Mr David Ashley Guyatt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	24 Manor Road Sherborne St John Basingstoke Hampshire RG24 9JN

Director Name	Ian Michael Calcutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Pillar House High Street, Harwell Didcot Oxfordshire OX11 0ET

Secretary Name	Martyn Webster
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Windfall The Thicket Maidenhead SL6 3QE

Secretary Name	Mr David Ashley Guyatt
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	24 Manor Road Sherborne St John Basingstoke Hampshire RG24 9JN

Director Name	Catherine Marion Jamieson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 June 2000)
Role	European General Manager
Correspondence Address	37 Golden Ball Lane Maidenhead Berkshire SL6 6NW

Director Name	Christopher John Heslop
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 June 2000)
Role	Global Marketing Director
Correspondence Address	96 Argyle Road Ealing London W13 8EL

Director Name	David Roger Stephens
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hyde Green Marlow Buckinghamshire SL7 1QL

Director Name	Mr Roy Stephen Bennetts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	Mr Roy Stephen Bennetts
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr David Edward Svendsen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2000(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Furze Bush Maidensgrove Henley On Thames Oxfordshire RG9 6EZ

Director Name	Mr Simon Jocelyn Enoch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	Paul Anthony Sanders
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 2001)
Role	Certified Accountant
Correspondence Address	4 Furness Manor Johnstown Naas County Kildare Irish

Director Name	Bijan Daniel Khezri
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 2001(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2002)
Role	Finance
Correspondence Address	40 Winchester Street London SW1V 4NF

Director Name	Robin Lance Halliday
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2003)
Role	Chartered Accountant
Correspondence Address	Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

Secretary Name	Robin Lance Halliday
Nationality	British
Status	Resigned
Appointed	31 March 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2003)
Role	Chartered Accountant
Correspondence Address	Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

Director Name	Dr John Robert Horton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2011)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Rodmell Slope London N12 7BX

Secretary Name	Dr John Robert Horton
Nationality	British
Status	Resigned
Appointed	06 August 2003(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2011)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Rodmell Slope London N12 7BX

Director Name	Mr David Ashley Guyatt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Bylands Stratfield Turgis Hampshire RG27 0AR

Director Name	Mr Christopher Davis Gale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sara View House Larch Avenue Ascot Berkshire SL5 0AP

Director Name	Jonathan Michael Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Software Executive
Country of Residence	United Kingdom
Correspondence Address	144b Union Street Southwark London SE1 0LH

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(8 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2007)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Stillwaters Greenways Drive Sunningdale SL5 9QS

Director Name	Frances Margaret Lawrence
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dalby Close Hurst Reading Berkshire RG10 0BZ

Director Name	Mark Edmund Forrest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 August 2008)
Role	COO
Correspondence Address	Carpenters House Stoke Row Henley On Thames Oxfordshire RG9 5PL

Director Name	Mr Andrew Mark Balchin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(13 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1310 Waterside Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Riccardo Nardi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 July 2012(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1310 Waterside Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Dan Robert Mayleben
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(21 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Contact

Website	clearswift.com
Email address	[email protected]
Telephone	01452 725883
Telephone region	Gloucester

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

21m at £0.001	Clearswift Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,227,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

17 April 2015	Delivered on: 23 April 2015 Persons entitled: Silicon Valley Bank (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
14 August 2012	Delivered on: 31 August 2012 Persons entitled: Silicon Valley Bank Classification: Specific security agreement Secured details: All monies due or to become due from each group company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the collateral being the present shares, the future shares and the new rights see image for full details. Outstanding
28 June 2012	Delivered on: 7 July 2012 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 November 2008	Delivered on: 26 November 2008 Satisfied on: 3 July 2012 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 March 2007	Delivered on: 5 April 2007 Satisfied on: 30 January 2010 Persons entitled: Bridge Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 2006	Delivered on: 26 September 2006 Satisfied on: 21 April 2010 Persons entitled: Etv Capital Ii S.A.R.L. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 2006	Delivered on: 26 September 2006 Satisfied on: 21 April 2010 Persons entitled: Etv Capital S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
22 June 2020	Second filing of Confirmation Statement dated 23/01/2019 (6 pages)
22 June 2020	Second filing of Confirmation Statement dated 23/01/2018 (6 pages)
25 February 2020	Appointment of Matthew Reck as a director on 19 February 2020 (2 pages)
25 February 2020	Termination of appointment of Dan Robert Mayleben as a director on 19 February 2020 (1 page)
17 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 February 2020	Change of details for Newincco 1120 Limited as a person with significant control on 7 December 2017 (2 pages)
10 February 2020	Notification of Newincco 1120 Limited as a person with significant control on 13 November 2017 (2 pages)
10 February 2020	Change of details for Clearswift Holding Limited as a person with significant control on 5 December 2019 (2 pages)
7 February 2020	Cessation of Clearswift Group Ltd as a person with significant control on 13 November 2017 (1 page)
5 February 2020	Notification of Clearswift Group Ltd as a person with significant control on 13 November 2017 (2 pages)
3 February 2020	Cessation of Ruag Holding Ag as a person with significant control on 13 November 2017 (1 page)
4 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 December 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 December 2019 (2 pages)
5 December 2019	Appointment of Mr Dan Robert Mayleben as a director on 2 December 2019 (2 pages)
5 December 2019	Appointment of Katherine Bolseth as a director on 2 December 2019 (2 pages)
5 December 2019	Termination of appointment of Joseph Edward Roffey as a director on 2 December 2019 (1 page)
5 December 2019	Termination of appointment of Heath John Davies as a director on 2 December 2019 (1 page)
5 December 2019	Registered office address changed from 1310 Waterside Arlington Business Park, Theale Reading Berkshire RG7 4SA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 December 2019 (1 page)
10 May 2019	Full accounts made up to 31 December 2018 (18 pages)
21 February 2019	23/01/19 Statement of Capital gbp 51148.361 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020 (6 pages)
7 January 2019	Termination of appointment of Andrew Mark Balchin as a director on 31 December 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (18 pages)
4 July 2018	Appointment of Mr Joseph Edward Roffey as a director on 26 June 2018 (2 pages)
28 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
23 February 2018	Confirmation statement made on 23 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020 (6 pages)
31 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (17 pages)
22 December 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 51,148.361 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 51,148,361 (4 pages)
21 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 51,148,361 (4 pages)
20 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/11/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/11/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2017	Memorandum and Articles of Association (6 pages)
20 November 2017	Memorandum and Articles of Association (6 pages)
3 August 2017	Statement of capital following an allotment of shares on 1 April 2016 GBP 20,977.726 (3 pages)
3 August 2017	Statement of capital following an allotment of shares on 1 April 2016 GBP 20,977.726 (3 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Satisfaction of charge 034980840007 in full (1 page)
23 January 2017	Satisfaction of charge 5 in full (1 page)
23 January 2017	Satisfaction of charge 6 in full (1 page)
23 January 2017	Satisfaction of charge 034980840007 in full (1 page)
23 January 2017	Satisfaction of charge 6 in full (1 page)
23 January 2017	Satisfaction of charge 5 in full (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
8 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 20,977.726 (3 pages)
8 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 20,977.726 (3 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
23 April 2015	Registration of charge 034980840007, created on 17 April 2015 (72 pages)
23 April 2015	Registration of charge 034980840007, created on 17 April 2015 (72 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20,977.726 (3 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20,977.726 (3 pages)
21 August 2014	Full accounts made up to 31 March 2014 (14 pages)
21 August 2014	Full accounts made up to 31 March 2014 (14 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,977.726 (3 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,977.726 (3 pages)
21 August 2013	Full accounts made up to 31 March 2013 (14 pages)
21 August 2013	Full accounts made up to 31 March 2013 (14 pages)
28 May 2013	Termination of appointment of Riccardo Nardi as a director (1 page)
28 May 2013	Termination of appointment of Riccardo Nardi as a director (1 page)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Memorandum and Articles of Association (4 pages)
10 January 2013	Memorandum and Articles of Association (4 pages)
23 October 2012	Appointment of Heath John Davies as a director (2 pages)
23 October 2012	Appointment of Heath John Davies as a director (2 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
2 August 2012	Termination of appointment of Richard Turner as a director (1 page)
2 August 2012	Appointment of Riccardo Nardi as a director (2 pages)
2 August 2012	Appointment of Riccardo Nardi as a director (2 pages)
2 August 2012	Termination of appointment of Richard Turner as a director (1 page)
9 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 July 2012	Full accounts made up to 31 March 2012 (14 pages)
3 July 2012	Full accounts made up to 31 March 2012 (14 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of John Horton as a secretary (2 pages)
22 December 2011	Termination of appointment of John Horton as a director (2 pages)
22 December 2011	Appointment of Andrew Mark Balchin as a director (3 pages)
22 December 2011	Termination of appointment of John Horton as a director (2 pages)
22 December 2011	Appointment of Andrew Mark Balchin as a director (3 pages)
22 December 2011	Termination of appointment of John Horton as a secretary (2 pages)
20 June 2011	Full accounts made up to 31 March 2011 (14 pages)
20 June 2011	Full accounts made up to 31 March 2011 (14 pages)
9 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Full accounts made up to 31 March 2010 (14 pages)
21 October 2010	Full accounts made up to 31 March 2010 (14 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
19 February 2010	Director's details changed for Richard Keith Turner on 26 January 2010 (2 pages)
19 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Richard Keith Turner on 26 January 2010 (2 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (10 pages)
2 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (10 pages)
4 January 2010	Full accounts made up to 31 March 2009 (14 pages)
4 January 2010	Full accounts made up to 31 March 2009 (14 pages)
6 February 2009	Return made up to 23/01/09; full list of members (3 pages)
6 February 2009	Return made up to 23/01/09; full list of members (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
28 October 2008	Full accounts made up to 31 March 2008 (15 pages)
28 October 2008	Full accounts made up to 31 March 2008 (15 pages)
26 August 2008	Appointment terminated director mark forrest (1 page)
26 August 2008	Appointment terminated director mark forrest (1 page)
1 August 2008	Director appointed richard keith turner (2 pages)
1 August 2008	Director appointed richard keith turner (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: 1310 waterside arlington business park theale reading berkshire RG7 4SA (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: 1310 waterside arlington business park theale reading berkshire RG7 4SA (1 page)
15 January 2008	Full accounts made up to 31 March 2007 (13 pages)
15 January 2008	Full accounts made up to 31 March 2007 (13 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
5 April 2007	Particulars of mortgage/charge (10 pages)
5 April 2007	Particulars of mortgage/charge (10 pages)
20 February 2007	Return made up to 23/01/07; full list of members (7 pages)
20 February 2007	Return made up to 23/01/07; full list of members (7 pages)
28 November 2006	Full accounts made up to 31 March 2006 (13 pages)
28 November 2006	Full accounts made up to 31 March 2006 (13 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
26 September 2006	Particulars of mortgage/charge (9 pages)
26 September 2006	Particulars of mortgage/charge (9 pages)
26 September 2006	Particulars of mortgage/charge (9 pages)
26 September 2006	Particulars of mortgage/charge (9 pages)
30 January 2006	Return made up to 23/01/06; full list of members (7 pages)
30 January 2006	Return made up to 23/01/06; full list of members (7 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
1 August 2005	Full accounts made up to 31 March 2005 (13 pages)
1 August 2005	Full accounts made up to 31 March 2005 (13 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
20 August 2004	Full accounts made up to 31 March 2004 (13 pages)
20 August 2004	Full accounts made up to 31 March 2004 (13 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2004	Full accounts made up to 31 March 2003 (15 pages)
6 May 2004	Full accounts made up to 31 March 2003 (15 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 23/01/04; full list of members (7 pages)
25 February 2004	Return made up to 23/01/04; full list of members (7 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed;new director appointed (2 pages)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	Ad 29/05/03--------- Â£ si [email protected]=23867 Â£ ic 20739/44606 (2 pages)
6 June 2003	Statement of affairs (3 pages)
6 June 2003	Ad 29/05/03--------- Â£ si [email protected]=23867 Â£ ic 20739/44606 (2 pages)
6 June 2003	Statement of affairs (3 pages)
20 May 2003	Full accounts made up to 31 March 2002 (19 pages)
20 May 2003	Full accounts made up to 31 March 2002 (19 pages)
26 February 2003	Return made up to 23/01/03; full list of members (7 pages)
26 February 2003	Return made up to 23/01/03; full list of members (7 pages)
10 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
10 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
1 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
1 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 October 2002	Â£ nc 22585/75000 19/09/02 (1 page)
1 October 2002	Â£ nc 22585/75000 19/09/02 (1 page)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
3 May 2002	Particulars of contract relating to shares (4 pages)
3 May 2002	Return made up to 23/01/02; full list of members (9 pages)
3 May 2002	Return made up to 23/01/02; full list of members (9 pages)
3 May 2002	Ad 21/12/01--------- Â£ si [email protected] Â£ ic 10803/10803 (2 pages)
3 May 2002	Ad 21/12/01--------- Â£ si [email protected] Â£ ic 10803/10803 (2 pages)
3 May 2002	Particulars of contract relating to shares (4 pages)
18 April 2002	Auditor's resignation (2 pages)
18 April 2002	Auditor's resignation (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
25 March 2002	Return made up to 23/01/01; full list of members; amend (10 pages)
25 March 2002	Return made up to 23/01/01; full list of members; amend (10 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (30 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (30 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
18 September 2001	Company name changed baltimore technologies (europe) LIMITED\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed baltimore technologies (europe) LIMITED\certificate issued on 18/09/01 (2 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	Director resigned (1 page)
11 May 2001	Return made up to 23/01/01; full list of members (14 pages)
11 May 2001	Return made up to 23/01/01; full list of members (14 pages)
20 April 2001	Registered office changed on 20/04/01 from: 1220 parkview arlington business park, theale reading berkshire RG7 4SA (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 1220 parkview arlington business park, theale reading berkshire RG7 4SA (1 page)
5 March 2001	Ad 24/10/00--------- Â£ si [email protected]=430 Â£ ic 20172/20602 (2 pages)
5 March 2001	Ad 24/10/00--------- Â£ si [email protected]=430 Â£ ic 20172/20602 (2 pages)
24 January 2001	Company name changed content technologies holdings li mited\certificate issued on 24/01/01 (2 pages)
24 January 2001	Company name changed content technologies holdings li mited\certificate issued on 24/01/01 (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
22 November 2000	Auditor's resignation (1 page)
22 November 2000	Auditor's resignation (1 page)
10 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
10 November 2000	Declaration of assistance for shares acquisition (109 pages)
10 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
10 November 2000	Declaration of assistance for shares acquisition (109 pages)
6 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 September 2000	Full group accounts made up to 31 October 1999 (28 pages)
1 September 2000	Full group accounts made up to 31 October 1999 (28 pages)
7 August 2000	New director appointed (3 pages)
7 August 2000	New director appointed (3 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: c/o morgan cole apex plaza forbury road reading RG1 1AX (1 page)
8 June 2000	Registered office changed on 08/06/00 from: c/o morgan cole apex plaza forbury road reading RG1 1AX (1 page)
12 April 2000	Ad 17/03/00--------- Â£ si [email protected]=1359 Â£ ic 18813/20172 (6 pages)
12 April 2000	Ad 17/03/00--------- Â£ si [email protected]=1359 Â£ ic 18813/20172 (6 pages)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
9 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
9 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Return made up to 23/01/00; change of members 363(288) ‐ Director's particulars changed (11 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Return made up to 23/01/00; change of members 363(288) ‐ Director's particulars changed (11 pages)
7 February 2000	Ad 18/06/99--------- Â£ si [email protected]=4 Â£ ic 18567/18571 (2 pages)
7 February 2000	Ad 18/06/99--------- Â£ si [email protected]=4 Â£ ic 18567/18571 (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
4 January 2000	Particulars of contract relating to shares (4 pages)
4 January 2000	Ad 28/10/97--------- Â£ si [email protected] (2 pages)
4 January 2000	Particulars of contract relating to shares (4 pages)
4 January 2000	Ad 28/10/97--------- Â£ si [email protected] (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
1 December 1999	Amending 882R 10350@Â£.01 100399 (6 pages)
1 December 1999	Amending 882R 10350@Â£.01 100399 (6 pages)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 November 1999	Â£ nc 18875/19226 28/10/99 (1 page)
29 November 1999	Â£ nc 18875/19226 28/10/99 (1 page)
11 November 1999	Auditor's resignation (1 page)
11 November 1999	Auditor's resignation (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
21 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
21 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
9 July 1999	Full group accounts made up to 31 October 1998 (24 pages)
9 July 1999	Full group accounts made up to 31 October 1998 (24 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
12 May 1999	Return made up to 23/01/99; full list of members (11 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 23/01/99; full list of members (11 pages)
12 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (2 pages)
15 April 1999	Amending 882R ad 23/12/98 (5 pages)
15 April 1999	Amending 882R ad 23/12/98 (5 pages)
12 April 1999	Ad 10/03/99--------- Â£ si [email protected]=105 Â£ ic 18462/18567 (6 pages)
12 April 1999	Ad 10/03/99--------- Â£ si [email protected]=105 Â£ ic 18462/18567 (6 pages)
29 March 1999	Ad 23/12/98--------- Â£ si [email protected]=7393 Â£ ic 11069/18462 (5 pages)
29 March 1999	Ad 23/12/98--------- Â£ si [email protected]=7393 Â£ ic 11069/18462 (5 pages)
16 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
16 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
16 February 1999	Â£ nc 11069/18875 15/12/98 (1 page)
16 February 1999	Â£ nc 11069/18875 15/12/98 (1 page)
9 December 1998	Registered office changed on 09/12/98 from: c/o cole & cole apex plaza forbury road reading berkshire RG1 1AX (1 page)
9 December 1998	Registered office changed on 09/12/98 from: c/o cole & cole apex plaza forbury road reading berkshire RG1 1AX (1 page)
25 September 1998	Ad 05/06/98--------- Â£ si 11068@1=11068 Â£ ic 1/11069 (4 pages)
25 September 1998	Statement of affairs (13 pages)
25 September 1998	Statement of affairs (13 pages)
25 September 1998	Ad 05/06/98--------- Â£ si 11068@1=11068 Â£ ic 1/11069 (4 pages)
7 July 1998	Company name changed coleslaw 373 LIMITED\certificate issued on 08/07/98 (3 pages)
7 July 1998	Company name changed coleslaw 373 LIMITED\certificate issued on 08/07/98 (3 pages)
25 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
25 June 1998	Â£ nc 100/11069 05/06/98 (1 page)
25 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
25 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 June 1998	Â£ nc 100/11069 05/06/98 (1 page)
25 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 June 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
24 June 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: buxton court 3 west way oxford OX2 0SZ (1 page)
24 June 1998	Registered office changed on 24/06/98 from: buxton court 3 west way oxford OX2 0SZ (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
23 January 1998	Incorporation (21 pages)
23 January 1998	Incorporation (21 pages)

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