CLICK NETWORKS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLICK NETWORKS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CLICK NETWORKS LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: SC357979. The accounts status is SMALL.

CLICK NETWORKS LIMITED - GLASGOW

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 31/12/2020

Registered Office

LUMINA BUILDING 40 AINSLIE ROAD
GLASGOW
G52 4RU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD BURKE Jan 1979 British Director 2020-08-27 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2023-04-27 CURRENT
JENNIFER EDITH MAHAFFY British Secretary 2009-04-08 UNTIL 2020-08-27 RESIGNED
MR JOHN MAHAFFY Nov 1973 British Director 2012-02-01 UNTIL 2020-08-27 RESIGNED
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2021-01-04 UNTIL 2023-04-30 RESIGNED
MR MARK THOMAS MAHAFFY Oct 1976 British Director 2009-04-08 UNTIL 2020-08-27 RESIGNED
MR RICHARD BRADLEY Mar 1981 British Director 2020-08-27 UNTIL 2020-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Business Communications Limited 2023-04-28 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Runkerry Investments Limited 2016-04-06 - 2023-04-28 Glasgow   Ownership of shares 75 to 100 percent

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YEG INSOLVENCY LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SECURITAS PROPERTIES LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-11-25 31-12-2020 958,105 Cash 679,180 equity
CLICK_NETWORKS_LIMITED - Accounts 2021-01-30 30-07-2020 £185,224 Cash £493,987 equity
CLICK_NETWORKS_LIMITED - Accounts 2020-02-01 30-04-2019 £96,185 Cash £46,372 equity
CLICK_NETWORKS_LIMITED - Accounts 2018-11-27 30-04-2018 £92,927 Cash £38,324 equity
CLICK_NETWORKS_LIMITED - Accounts 2017-10-31 30-04-2017 £57,144 Cash
CLICK_NETWORKS_LIMITED - Accounts 2017-01-17 30-04-2016 £93,607 Cash £103,753 equity
Click Networks Limited - Limited company - abbreviated - 11.0.0 2014-12-20 30-04-2014 £14,367 Cash £70,267 equity

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