TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Clearswift Technologies Holdings Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03498084 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Content Technologies Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Clearswift Holding Limited Status: Active Notified: 13/11/2017 Companies House Number: 07708980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clearswift Group Ltd Status: Ceased Notified: 13/11/2017 Ceased: 13/11/2017 Companies House Number: 08012246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ruag Holding Ag Status: Ceased Notified: 20/01/2017 Ceased: 13/11/2017 Companies House Number: Che-100.944.120 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bolseth, Katherine Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 02/12/2019 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/12/2019 Role: Secretary Nationality: British
    Reck, Matthew Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 19/02/2020 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Turner, Richard Keith Chobham Status: Ceased Notified: 28/07/2008 Ceased: 29/07/2012 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British