CT

CLEARSPEED TECHNOLOGY LIMITED

Dissolved

Company number 05159262

Witney, United Kingdom · Incorporated 21 June 2004

13-15 High Street, Witney, Oxon, OX28 6HW, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEARSPEED SOLUTIONS PLC · 21 June 2004 – 1 July 2004

CLEARSPEED TECHNOLOGY PLC · 1 July 2004 – 29 July 2009

Company overview

CLEARSPEED TECHNOLOGY LIMITED, a private limited company registered in England and Wales, was dissolved on 24 November 2020 having been incorporated on 21 June 2004. It has changed its name 2 times, most recently from CLEARSPEED TECHNOLOGY PLC on 1 July 2004. Its registered office is at 13-15 High Street, Witney, Oxon, OX28 6HW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Zf Acquisitions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: FARLEIGH, Richard Bruce (appointed 21 June 2004), SCOTT, Oliver Rupert Andrew (appointed 21 September 2009) and GIDDY, Robert John (appointed 19 October 2009). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2019, on 30 March 2020. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 24 November 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GR
GIDDY, Robert John
Director
19 October 2009
SO
SCOTT, Oliver Rupert Andrew
Director
21 September 2009
FR
FARLEIGH, Richard Bruce
Director
21 June 2004
HC
HALL, Christopher
Director · Resigned
18 May 2011
IK
INNOCENT, Kenneth Ronald
Secretary · Resigned
28 November 2008
DR
DAVID, Russell, Chief Operating Officer
Director · Resigned
6 November 2008
EG
ELLIOTT, George Reginald
Director · Resigned
9 January 2008
KK
KROESE, Kevin Andrew
Director · Resigned
11 November 2007
ML
MCKINNON LOWER, Stephen John Francis
Director · Resigned
24 January 2007
TS
TRIVEDI, Shanker
Director · Resigned
26 September 2005
WP
WEBB, Paul Andrew
Director · Resigned
15 September 2005
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
7 February 2005
SD
SEBIRE, David John
Director · Resigned
29 June 2004
MS
MURPHY, Stephen Patrick
Director · Resigned
21 June 2004
HJ
HART, John Henry
Director · Resigned
21 June 2004
BT
BEESE, Thomas Jolyon
Director · Resigned
21 June 2004

Persons with significant control

PS
Zf Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 November 2020 View
Gazette Notice Voluntary
Gazette
8 September 2020 View
Dissolution Application Strike Off Company
Dissolution
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date
Annual Return
15 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date
Annual Return
23 July 2013 View
Move Registers To Registered Office Company
Address
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Auditors Resignation Company
Auditors
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Small
Accounts
26 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 January 2012 View
Capital Allotment Shares
Capital
28 November 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Accounts Amended With Accounts Type Group
Accounts
27 August 2010 View
Accounts With Accounts Type Group
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Group
Accounts
12 April 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Move Registers To Sail Company
Address
23 November 2009 View
Change Sail Address Company
Address
23 November 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Reregistration
29 July 2009 View
Re Registration Memorandum Articles
Incorporation
29 July 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 July 2009 View
Resolution
Resolution
29 July 2009 View
Resolution
Resolution
17 July 2009 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
25 June 2009 View
Legacy
Capital
25 June 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Address
3 April 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Group
Accounts
8 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Accounts With Accounts Type Group
Accounts
28 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Mortgage
30 January 2007 View
Accounts With Accounts Type Group
Accounts
16 August 2006 View
Legacy
Annual Return
26 July 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Other
6 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Capital
19 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Address
3 August 2004 View
Legacy
Capital
3 August 2004 View
Statement Of Affairs
Miscellaneous
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Officers
7 July 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 July 2004 View
Application To Commence Business
Incorporation
1 July 2004 View
Certificate Change Of Name Company
Change Of Name
1 July 2004 View
Incorporation Company
Incorporation
21 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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