Clicktools Limited

Company Name	Clicktools Limited
Company Status	Dissolved
Company Number	04027508
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)
Dissolution Date	2 August 2022 (1 year, 9 months ago)
Previous Name	Clicktools.com Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	31 July 2019(19 years, 1 month after company formation)
Appointment Duration	3 years (closed 02 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham TW14 8HD

Director Name	Nicholas Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 16-18 St Winifred's Road Bournemouth Dorset BH2 6NZ

Director Name	Mr David Jackson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bramdown Heights Basingstoke Hampshire RG22 4UB

Director Name	Mr Andrew John Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Browning Avenue Bournemouth BH5 1NN

Secretary Name	Mr David Jackson
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bramdown Heights Basingstoke Hampshire RG22 4UB

Director Name	Mr Andrew Chapman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 September 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 The Grove The Grove Christchurch Dorset BH23 2EY

Director Name	Mr Steven John Mountfield
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7, Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED

Director Name	Mr Timothy Johnson Maly
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2014)
Role	Vp, Business Operations & Finance
Country of Residence	United States
Correspondence Address	285 Hamilton Avenue Suite 500 Palo Alto United States Of America Ca94025

Director Name	Mr Brent Tyler Chudoba
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2012)
Role	Vp, Business Strategy
Country of Residence	United States
Correspondence Address	285 Hamilton Avenue Suite 500 Palo Alto United States Of America Ca94025

Director Name	Damon Cronkey
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2012(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 7, Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED

Director Name	Mr Bob Lee Corey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2016)
Role	Senior Vice President, Chief Financial Officer, Ca
Country of Residence	United States
Correspondence Address	Suite 7, Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED

Director Name	Ms Roxanne Marie Oulman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 7, Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED

Secretary Name	Roxanne Marie Oulman
Status	Resigned
Appointed	16 September 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2016)
Role	Company Director
Correspondence Address	Suite 7, Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED

Director Name	Kevin Joseph Furlong
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2019)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	4140 Dublin Blvd Suite 400 Dublin California 94568

Secretary Name	Kevin Joseph Furlong
Status	Resigned
Appointed	15 November 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	4140 Dublin Blvd Suite 400 Dublin California 94568

Director Name	Drew Wesley Grasham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(18 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Suite 7, Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED

Director Name	Mr Yu-Ho Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(19 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham TW14 8HD

Director Name	Mr Bertil Majer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2021)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Sap Switzerland Inc. Sap Switzerland Inc. Althardstrasse 80 Regensdorf Zurich Switzerland

Contact

Website	www.clicktools.com/
Telephone	0800 0432587
Telephone region	Freephone

Location

Registered Address	Clockhouse Place Bedfont Road Feltham TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

31.6k at £0.01	Callidus Software Inc 50.14% Ordinary A
31.4k at £0.01	Callidus Software Inc 49.86% Ordinary B

Financials

Year	2014
Turnover	£1,432,458
Gross Profit	£1,212,388
Net Worth	£471,422
Cash	£636,527
Current Liabilities	£1,151,747

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

22 November 2010	Delivered on: 24 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 October 2004	Delivered on: 15 October 2004 Satisfied on: 10 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 2003	Delivered on: 9 January 2003 Satisfied on: 11 December 2010 Persons entitled: Burgess & Lee Limited Classification: Rent deposit deed Secured details: Â£1,750.00 due from the company to the chargee. Particulars: The rent deposit. Fully Satisfied

Filing History

27 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
18 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (271 pages)
18 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Bertil Majer as a director on 1 March 2020 (2 pages)
2 March 2020	Termination of appointment of Yu-Ho Cheung as a director on 2 March 2020 (1 page)
15 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages)
15 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
24 September 2019	Registered office address changed from Suite 7, Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED to Clockhouse Place Bedfont Road Feltham TW14 8HD on 24 September 2019 (1 page)
21 August 2019	Termination of appointment of Kevin Joseph Furlong as a director on 31 July 2019 (1 page)
21 August 2019	Appointment of Mr. Renaud Heyd as a director on 31 July 2019 (2 pages)
21 August 2019	Termination of appointment of Kevin Joseph Furlong as a secretary on 31 July 2019 (1 page)
21 August 2019	Appointment of Mr. Yu-Ho Cheung as a director on 31 July 2019 (2 pages)
21 August 2019	Termination of appointment of Drew Wesley Grasham as a director on 31 July 2019 (1 page)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 31 December 2017 (22 pages)
18 January 2019	Termination of appointment of Roxanne Marie Oulman as a director on 30 September 2018 (1 page)
18 January 2019	Appointment of Drew Wesley Grasham as a director on 30 September 2018 (2 pages)
2 August 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
28 March 2018	Full accounts made up to 31 December 2016 (14 pages)
11 September 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
20 April 2017	Full accounts made up to 31 December 2015 (22 pages)
20 April 2017	Full accounts made up to 31 December 2015 (22 pages)
10 April 2017	Termination of appointment of Roxanne Marie Oulman as a secretary on 15 November 2016 (2 pages)
10 April 2017	Termination of appointment of Roxanne Marie Oulman as a secretary on 15 November 2016 (2 pages)
7 February 2017	Appointment of Kevin Joseph Furlong as a director on 15 November 2016 (3 pages)
7 February 2017	Director's details changed for Ms Roxanne Marie Oulman on 15 November 2016 (3 pages)
7 February 2017	Termination of appointment of Bob Lee Corey as a director on 15 November 2016 (2 pages)
7 February 2017	Appointment of Kevin Joseph Furlong as a secretary on 15 November 2016 (3 pages)
7 February 2017	Appointment of Kevin Joseph Furlong as a director on 15 November 2016 (3 pages)
7 February 2017	Director's details changed for Ms Roxanne Marie Oulman on 15 November 2016 (3 pages)
7 February 2017	Appointment of Kevin Joseph Furlong as a secretary on 15 November 2016 (3 pages)
7 February 2017	Termination of appointment of Bob Lee Corey as a director on 15 November 2016 (2 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Full accounts made up to 31 December 2014 (17 pages)
31 December 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Termination of appointment of David Jackson as a director on 6 October 2015 (1 page)
13 October 2015	Termination of appointment of David Jackson as a director on 6 October 2015 (1 page)
13 October 2015	Termination of appointment of David Jackson as a director on 6 October 2015 (1 page)
4 August 2015	Appointment of Mr David Jackson as a director on 1 January 2015 (2 pages)
4 August 2015	Appointment of Mr David Jackson as a director on 1 January 2015 (2 pages)
4 August 2015	Appointment of Mr David Jackson as a director on 1 January 2015 (2 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 629.76 (5 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 629.76 (5 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 629.76 (5 pages)
6 November 2014	Termination of appointment of David Jackson as a director on 16 September 2014 (1 page)
6 November 2014	Termination of appointment of David Jackson as a secretary on 16 September 2014 (1 page)
6 November 2014	Termination of appointment of David Jackson as a secretary on 16 September 2014 (1 page)
6 November 2014	Appointment of Roxanne Marie Oulman as a secretary on 16 September 2014 (2 pages)
6 November 2014	Termination of appointment of David Jackson as a director on 16 September 2014 (1 page)
6 November 2014	Appointment of Roxanne Marie Oulman as a secretary on 16 September 2014 (2 pages)
5 November 2014	Appointment of Roxanne Marie Oulman as a director on 16 September 2014 (2 pages)
5 November 2014	Appointment of Roxanne Marie Oulman as a director on 16 September 2014 (2 pages)
5 November 2014	Appointment of Bobbie Lee Corey as a director on 16 September 2014 (2 pages)
5 November 2014	Appointment of Bobbie Lee Corey as a director on 16 September 2014 (2 pages)
4 November 2014	Termination of appointment of Andrew John Walker as a director on 16 September 2014 (1 page)
4 November 2014	Termination of appointment of Steven John Mountfield as a director on 16 September 2014 (1 page)
4 November 2014	Termination of appointment of Andrew John Walker as a director on 16 September 2014 (1 page)
4 November 2014	Termination of appointment of Steven John Mountfield as a director on 16 September 2014 (1 page)
28 October 2014	Termination of appointment of Damon Cronkey as a director on 16 September 2014 (1 page)
28 October 2014	Termination of appointment of Timothy Johnson Maly as a director on 16 September 2014 (1 page)
28 October 2014	Termination of appointment of Andrew Chapman as a director on 16 September 2014 (1 page)
28 October 2014	Termination of appointment of Timothy Johnson Maly as a director on 16 September 2014 (1 page)
28 October 2014	Termination of appointment of Damon Cronkey as a director on 16 September 2014 (1 page)
28 October 2014	Termination of appointment of Andrew Chapman as a director on 16 September 2014 (1 page)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 629.76 (10 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 629.76 (10 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 629.76 (10 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (10 pages)
5 February 2013	Termination of appointment of Nicholas Taylor as a director (1 page)
5 February 2013	Termination of appointment of Nicholas Taylor as a director (1 page)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
4 September 2012	Sub-division of shares on 24 July 2012 (5 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 September 2012	Sub-division of shares on 24 July 2012 (5 pages)
31 July 2012	Appointment of Damon Cronkey as a director (2 pages)
31 July 2012	Appointment of Damon Cronkey as a director (2 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (11 pages)
25 July 2012	Termination of appointment of Brent Chudoba as a director (1 page)
25 July 2012	Termination of appointment of Brent Chudoba as a director (1 page)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
17 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (11 pages)
17 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (11 pages)
17 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (11 pages)
18 January 2011	Appointment of Mr Brent Tyler Chudoba as a director (2 pages)
18 January 2011	Appointment of Mr Brent Tyler Chudoba as a director (2 pages)
18 January 2011	Appointment of Mr Timothy Johnson Maly as a director (2 pages)
18 January 2011	Appointment of Mr Timothy Johnson Maly as a director (2 pages)
10 January 2011	Change of share class name or designation (2 pages)
10 January 2011	Particulars of variation of rights attached to shares (2 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Particulars of variation of rights attached to shares (2 pages)
10 January 2011	Notice of Restriction on the Company's Articles (2 pages)
10 January 2011	Change of share class name or designation (2 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Notice of Restriction on the Company's Articles (2 pages)
10 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Quoting section 175 16/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 629.76 (4 pages)
10 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Quoting section 175 16/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 629.76 (4 pages)
4 January 2011	Appointment of Mr Steven John Mountfield as a director (2 pages)
4 January 2011	Director's details changed for Andrew Walker on 4 January 2011 (2 pages)
4 January 2011	Appointment of Mr Steven John Mountfield as a director (2 pages)
4 January 2011	Director's details changed for Andrew Walker on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Andrew Walker on 4 January 2011 (2 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2010	Change of share class name or designation (2 pages)
9 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 618.76 (4 pages)
9 December 2010	Change of share class name or designation (2 pages)
9 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 618.76 (4 pages)
9 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
9 December 2010	Particulars of variation of rights attached to shares (2 pages)
9 December 2010	Particulars of variation of rights attached to shares (2 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Andrew Walker on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Nicholas Taylor on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Nicholas Taylor on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Andrew Walker on 5 July 2010 (2 pages)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Andrew Walker on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew Chapman on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew Chapman on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Nicholas Taylor on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Andrew Chapman on 5 July 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Return made up to 05/07/09; full list of members (6 pages)
19 August 2009	Return made up to 05/07/09; full list of members (6 pages)
22 December 2008	Registered office changed on 22/12/2008 from clarendon enterprise centre post office road bournemouth dorset BH1 1HL (1 page)
22 December 2008	Registered office changed on 22/12/2008 from clarendon enterprise centre post office road bournemouth dorset BH1 1HL (1 page)
8 September 2008	Director's change of particulars / andrew chapman / 08/09/2008 (2 pages)
8 September 2008	Return made up to 05/07/08; full list of members (6 pages)
8 September 2008	Return made up to 05/07/08; full list of members (6 pages)
8 September 2008	Director's change of particulars / andrew chapman / 08/09/2008 (2 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 July 2007	Return made up to 05/07/07; full list of members (4 pages)
30 July 2007	Return made up to 05/07/07; full list of members (4 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Return made up to 05/07/06; full list of members (4 pages)
5 October 2006	Return made up to 05/07/06; full list of members (4 pages)
26 January 2006	Registered office changed on 26/01/06 from: ground floor 4 stratfield saye 20-22 wellington road bournemouth dorest BH8 8JQ (1 page)
26 January 2006	Registered office changed on 26/01/06 from: ground floor 4 stratfield saye 20-22 wellington road bournemouth dorest BH8 8JQ (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 July 2005	Return made up to 05/07/05; full list of members (4 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 05/07/05; full list of members (4 pages)
13 July 2005	Director's particulars changed (1 page)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 October 2004	Ad 16/09/04--------- Â£ si [email protected]=290 Â£ ic 290/580 (3 pages)
21 October 2004	Ad 16/09/04--------- Â£ si [email protected]=290 Â£ ic 290/580 (3 pages)
15 October 2004	Particulars of mortgage/charge (6 pages)
15 October 2004	Particulars of mortgage/charge (6 pages)
27 July 2004	Return made up to 05/07/04; no change of members 363(287) ‐ Registered office changed on 27/07/04 (8 pages)
27 July 2004	Return made up to 05/07/04; no change of members 363(287) ‐ Registered office changed on 27/07/04 (8 pages)
26 July 2003	Return made up to 05/07/03; full list of members (8 pages)
26 July 2003	Return made up to 05/07/03; full list of members (8 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
10 June 2003	Ad 01/04/03-31/05/03 Â£ si [email protected]=20 Â£ ic 10170/10190 (2 pages)
10 June 2003	Ad 01/04/03-31/05/03 Â£ si [email protected]=20 Â£ ic 10170/10190 (2 pages)
19 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
1 October 2002	Ad 03/09/02--------- Â£ si [email protected]=80 Â£ ic 10090/10170 (2 pages)
1 October 2002	Ad 03/09/02--------- Â£ si [email protected]=80 Â£ ic 10090/10170 (2 pages)
26 September 2002	Company name changed clicktools.com LIMITED\certificate issued on 26/09/02 (3 pages)
26 September 2002	Company name changed clicktools.com LIMITED\certificate issued on 26/09/02 (3 pages)
23 August 2002	Return made up to 05/07/02; full list of members (7 pages)
23 August 2002	Return made up to 05/07/02; full list of members (7 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 January 2002	Ad 01/12/01-31/12/01 Â£ si [email protected]=90 Â£ ic 10000/10090 (2 pages)
7 January 2002	Ad 01/12/01-31/12/01 Â£ si [email protected]=90 Â£ ic 10000/10090 (2 pages)
4 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
1 August 2001	Return made up to 05/07/01; full list of members (7 pages)
1 August 2001	Return made up to 05/07/01; full list of members (7 pages)
5 July 2000	Incorporation (20 pages)
5 July 2000	Incorporation (20 pages)

Clicktools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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