CLICKATELL LIMITED - ENGLEFIELD GREEN
| Company Profile | Company Filings |
Overview
CLICKATELL LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
CLICKATELL LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318426. The accounts status is FULL and accounts are next due on 31/12/2023.
CLICKATELL LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318426. The accounts status is FULL and accounts are next due on 31/12/2023.
CLICKATELL LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2004-12-01 | CURRENT | ||
| DEON VAN HEERDEN | Mar 1972 | South African | Director | 2006-04-01 | CURRENT |
| PIETER WOUTER DE VILLIERS | Nov 1972 | South African | Director | 2001-11-09 | CURRENT |
| REIN LUCAS VAN VEEN | Oct 1969 | Sa | Director | 2001-11-09 UNTIL 2002-05-01 | RESIGNED |
| DANEIL ROUSSEAU VAN DER WALT | Dec 1969 | South African | Director | 2001-11-09 UNTIL 2002-05-01 | RESIGNED |
| PATRICK ANTHONY LAWSON | Aug 1970 | British | Director | 2001-11-09 UNTIL 2002-05-01 | RESIGNED |
| DANIEL STEPHANUS RUDOLPH DU TOIT | Jul 1972 | South African | Director | 2001-11-09 UNTIL 2002-05-01 | RESIGNED |
| CASPER FRANCOIS DE VILLIERS | Nov 1972 | Sa | Director | 2001-11-09 UNTIL 2002-05-01 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-11-07 UNTIL 2001-11-09 | RESIGNED | |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-11-07 UNTIL 2001-11-09 | RESIGNED |
| GERT ALBERTUS VAN RHYN | Apr 1963 | South African | Secretary | 2001-11-09 UNTIL 2004-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Rogers | 2016-04-06 - 2021-10-01 | 4/1987 | Sandton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Deon Van Heerden | 2016-04-06 - 2021-10-01 | 3/1972 | Belville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nick Pianim | 2016-04-06 - 2021-10-01 | 6/1967 | Burlingame Ca 94010 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr. Pieter Wouter De Villiers | 2016-04-06 | 11/1972 | Devon Valley Road Stellenbosch | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clickatell Limited - Limited company accounts 16.3 | 2017-08-23 | 31-12-2016 | £1,554,334 Cash £2,883,484 equity |
| Clickatell Limited - Limited company accounts 16.1 | 2016-09-08 | 31-12-2015 | £426,404 Cash £1,920,172 equity |