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 - LONDON

This company is listed in the following categories:
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

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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

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