CLICK SYSTEM COMPONENTS LIMITED
CHIPPING CAMPDEN AVITEC DISTRIBUTION LIMITED

Hellopages » Gloucestershire » Cotswold » GL55 6SS

Company number 02674841
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address THE WHITE HOUSE, STRATFORD ROAD, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6SS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLICK SYSTEM COMPONENTS LIMITED are www.clicksystemcomponents.co.uk, and www.click-system-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Click System Components Limited is a Private Limited Company. The company registration number is 02674841. Click System Components Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Click System Components Limited is The White House Stratford Road Mickleton Chipping Campden Gloucestershire Gl55 6ss. . HAMMOND, Colin Douglas is a Director of the company. HAMMOND, David Andrew is a Director of the company. WHITEHURST LIMITED is a Director of the company. Secretary ADAMS, Philip James has been resigned. Secretary ALLEN, David John has been resigned. Secretary BURKE, David John has been resigned. Secretary COLLEDGE, Anthony James has been resigned. Secretary ISMAY, Karen Margaret has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCINTYRE, George has been resigned. Secretary SHARP, Geoffrey has been resigned. Director HAMMOND, Colin Edward has been resigned. Director KINGSLEY, Anthony has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SHARP, Geoffrey has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HAMMOND, Colin Douglas
Appointed Date: 02 February 1998
65 years old
Director
HAMMOND, David Andrew
Appointed Date: 02 February 2005
64 years old
Director
WHITEHURST LIMITED
Appointed Date: 20 November 2000

Resigned Directors

Secretary
ADAMS, Philip James
Resigned: 01 November 2010
Appointed Date: 06 November 2000
Secretary
ALLEN, David John
Resigned: 29 October 1998
Appointed Date: 01 February 1997
Secretary
BURKE, David John
Resigned: 06 November 2000
Appointed Date: 04 February 2000
Secretary
COLLEDGE, Anthony James
Resigned: 31 August 1994
Appointed Date: 24 February 1992
Secretary
ISMAY, Karen Margaret
Resigned: 04 February 2000
Appointed Date: 29 October 1998
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 February 1992
Appointed Date: 31 December 1991
Secretary
MCINTYRE, George
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Secretary
SHARP, Geoffrey
Resigned: 01 January 1996
Appointed Date: 31 August 1994
Director
HAMMOND, Colin Edward
Resigned: 10 November 1993
Appointed Date: 03 March 1992
89 years old
Director
KINGSLEY, Anthony
Resigned: 14 June 1996
Appointed Date: 24 February 1992
77 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 February 1992
Appointed Date: 31 December 1991
Director
SHARP, Geoffrey
Resigned: 16 June 1998
77 years old

Persons With Significant Control

Mr Colin Edward Hammond
Notified on: 23 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLICK SYSTEM COMPONENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 83 more events
11 Mar 1992
New director appointed
11 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1992
Registered office changed on 11/03/92 from: c/o mbc information services LTD classic hse 174-180 old st london EC1V 9BP
05 Mar 1992
Company name changed speed 2325 LIMITED\certificate issued on 06/03/92
31 Dec 1991
Incorporation

CLICK SYSTEM COMPONENTS LIMITED Charges

3 August 1994
Debenture
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Dacorum Financial Corporation
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLICK SYMPTOMS LIMITED CLICK SYNERGY DIGITAL LTD CLICK SYSTEMS LIMITED CLICK TAP SWIPE LIMITED CLICK TECH SUPPORT LIMITED CLICK TECHNOLOGIES LIMITED CLICK TECHNOLOGY LIMITED