CLICKTOOLS LIMITED
POOLE CLICKTOOLS.COM LIMITED

Hellopages » Dorset » Poole » BH12 1ED

Company number 04027508
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address SUITE 7, BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Roxanne Marie Oulman as a secretary on 15 November 2016; Appointment of Kevin Joseph Furlong as a secretary on 15 November 2016. The most likely internet sites of CLICKTOOLS LIMITED are www.clicktools.co.uk, and www.clicktools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clicktools Limited is a Private Limited Company. The company registration number is 04027508. Clicktools Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Clicktools Limited is Suite 7 Branksome Business Park Bourne Valley Road Poole Dorset Bh12 1ed. . FURLONG, Kevin Joseph is a Secretary of the company. FURLONG, Kevin Joseph is a Director of the company. OULMAN, Roxanne Marie is a Director of the company. Secretary JACKSON, David has been resigned. Secretary OULMAN, Roxanne Marie has been resigned. Director CHAPMAN, Andrew has been resigned. Director CHUDOBA, Brent Tyler has been resigned. Director COREY, Bob Lee has been resigned. Director CRONKEY, Damon has been resigned. Director JACKSON, David has been resigned. Director JACKSON, David has been resigned. Director MALY, Timothy Johnson has been resigned. Director MOUNTFIELD, Steven John has been resigned. Director TAYLOR, Nicholas has been resigned. Director WALKER, Andrew John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FURLONG, Kevin Joseph
Appointed Date: 15 November 2016
Director
FURLONG, Kevin Joseph
Appointed Date: 15 November 2016
48 years old
Director
OULMAN, Roxanne Marie
Appointed Date: 16 September 2014
54 years old

Resigned Directors

Secretary
JACKSON, David
Resigned: 16 September 2014
Appointed Date: 05 July 2000
Secretary
OULMAN, Roxanne Marie
Resigned: 15 November 2016
Appointed Date: 16 September 2014
Director
CHAPMAN, Andrew
Resigned: 16 September 2014
Appointed Date: 01 April 2003
61 years old
Director
CHUDOBA, Brent Tyler
Resigned: 24 July 2012
Appointed Date: 16 December 2010
43 years old
Director
COREY, Bob Lee
Resigned: 15 November 2016
Appointed Date: 16 September 2014
74 years old
Director
CRONKEY, Damon
Resigned: 16 September 2014
Appointed Date: 24 July 2012
47 years old
Director
JACKSON, David
Resigned: 06 October 2015
Appointed Date: 01 January 2015
69 years old
Director
JACKSON, David
Resigned: 16 September 2014
Appointed Date: 05 July 2000
69 years old
Director
MALY, Timothy Johnson
Resigned: 16 September 2014
Appointed Date: 16 December 2010
49 years old
Director
MOUNTFIELD, Steven John
Resigned: 16 September 2014
Appointed Date: 01 April 2010
57 years old
Director
TAYLOR, Nicholas
Resigned: 31 December 2012
Appointed Date: 05 July 2000
55 years old
Director
WALKER, Andrew John
Resigned: 16 September 2014
Appointed Date: 05 July 2000
58 years old

Persons With Significant Control

Callidus Software Inc
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

CLICKTOOLS LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2015
10 Apr 2017
Termination of appointment of Roxanne Marie Oulman as a secretary on 15 November 2016
07 Feb 2017
Appointment of Kevin Joseph Furlong as a secretary on 15 November 2016
07 Feb 2017
Director's details changed for Ms Roxanne Marie Oulman on 15 November 2016
07 Feb 2017
Termination of appointment of Bob Lee Corey as a director on 15 November 2016
...
... and 81 more events
10 May 2002
Total exemption full accounts made up to 31 December 2001
07 Jan 2002
Ad 01/12/01-31/12/01 £ si [email protected]=90 £ ic 10000/10090
04 Sep 2001
Accounting reference date extended from 31/07/01 to 31/12/01
01 Aug 2001
Return made up to 05/07/01; full list of members
05 Jul 2000
Incorporation

CLICKTOOLS LIMITED Charges

22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 10 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Rent deposit deed
Delivered: 9 January 2003
Status: Satisfied on 11 December 2010
Persons entitled: Burgess & Lee Limited
Description: The rent deposit.

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