Company number 05647391
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 14 WELWYN CLOSE, ASHGATE, CHESTERFIELD, DERBYSHIRE, S40 1HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of INFOCLICK LIMITED are www.infoclick.co.uk, and www.infoclick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Infoclick Limited is a Private Limited Company.
The company registration number is 05647391. Infoclick Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Infoclick Limited is 14 Welwyn Close Ashgate Chesterfield Derbyshire S40 1hh. . BAXTER, Ron is a Secretary of the company. BAXTER, David William is a Director of the company. Secretary GUNDSAMBUU, Enkhzul has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 07 December 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Mr David William Baxter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
INFOCLICK LIMITED Events
06 Feb 2017
Confirmation statement made on 7 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Registered office address changed from 28 Waterhouse Apartments 3 Saffron Central Square Croydon CR0 2FR England to 14 Welwyn Close Ashgate Chesterfield Derbyshire S40 1HH on 28 September 2015
...
... and 29 more events
20 Jan 2006
New director appointed
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
20 Jan 2006
Registered office changed on 20/01/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
07 Dec 2005
Incorporation