CLICKSOFTWARE EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLICKSOFTWARE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLICKSOFTWARE EUROPE LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033615. The accounts status is FULL and accounts are next due on 30/09/2024.
CLICKSOFTWARE EUROPE LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033615. The accounts status is FULL and accounts are next due on 30/09/2024.
CLICKSOFTWARE EUROPE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 26 SALESFORCE TOWER
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2020-06-22 | CURRENT | ||
EMER GAFFNEY | Oct 1978 | Irish | Director | 2020-12-22 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-15 UNTIL 1995-03-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-15 UNTIL 1995-03-15 | RESIGNED | ||
MR DAVINDER MANN | Dec 1964 | British | Secretary | 2001-10-01 UNTIL 2007-01-11 | RESIGNED |
ISRAEL AMI SHPIRO | Secretary | 1996-07-15 UNTIL 2001-08-17 | RESIGNED | ||
REGINALD BRUNO FERNANDES | Secretary | 2010-10-11 UNTIL 2016-07-31 | RESIGNED | ||
JACOB AVNI | May 1947 | Israeli | Secretary | 1995-03-15 UNTIL 1996-07-15 | RESIGNED |
JASWINDER SANDHU | Secretary | 2016-07-31 UNTIL 2020-12-30 | RESIGNED | ||
MR TIMOTHY NICHOLAS WOOD | Apr 1967 | British | Secretary | 2007-01-11 UNTIL 2010-10-11 | RESIGNED |
IDIT BEN BASSAT | Dec 1944 | Israeli | Director | 1995-03-15 UNTIL 2003-01-26 | RESIGNED |
HANNAN CARMELI | Jun 1958 | Israeli | Director | 2009-11-17 UNTIL 2013-09-09 | RESIGNED |
MR JOEL SHMUEL JESELSOHN | Nov 1966 | Israeli | Director | 2014-10-28 UNTIL 2015-12-16 | RESIGNED |
MR ELMER ANDY LAI | Aug 1971 | American | Director | 2018-02-01 UNTIL 2020-01-31 | RESIGNED |
MR DAVINDER MANN | Dec 1964 | British | Director | 2001-07-05 UNTIL 2003-01-01 | RESIGNED |
MR SHAY GONEN | Sep 1965 | American | Director | 2015-12-16 UNTIL 2018-01-31 | RESIGNED |
MR REGINALD BRUNO FERNANDES | Mar 1965 | British | Director | 2013-03-19 UNTIL 2016-07-31 | RESIGNED |
MR SHMUEL ARVATZ | Aug 1962 | Israeli | Director | 2003-01-26 UNTIL 2014-10-31 | RESIGNED |
PROFESSOR MOSHE BEN BASSAT | Nov 1947 | Israeli | Director | 1995-03-15 UNTIL 2010-06-23 | RESIGNED |
JACOB AVNI | May 1947 | Israeli | Director | 1995-03-15 UNTIL 1996-07-15 | RESIGNED |
JASWINDER SANDHU | Nov 1960 | British | Director | 2016-07-31 UNTIL 2020-12-30 | RESIGNED |
MR ALEXANDER SHAFIR | Jan 1965 | Israeli | Director | 2014-10-28 UNTIL 2020-12-30 | RESIGNED |
ISRAEL AMI SHPIRO | Jan 1954 | British | Director | 1996-06-10 UNTIL 2001-08-17 | RESIGNED |
BEATRICE MARTIN | Jan 1943 | British | Director | 2000-12-20 UNTIL 2001-07-31 | RESIGNED |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2018-04-20 UNTIL 2020-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salesforce, Inc. | 2019-10-01 | San Francisco Ca 94105 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 6,448,861 Cash 23,931,259 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 6,080,678 Cash 23,541,477 equity |