Company number 05289323
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CLICK TWO LTD are www.clicktwo.co.uk, and www.click-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Click Two Ltd is a Private Limited Company.
The company registration number is 05289323. Click Two Ltd has been working since 17 November 2004.
The present status of the company is Active. The registered address of Click Two Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . KAGAN, Jeffrey David is a Secretary of the company. KAGAN, Jeffrey David is a Director of the company. Secretary KAGAN, Nicholas Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAGAN, Lisa Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
KAGAN, Lisa Karen
Resigned: 10 October 2013
Appointed Date: 17 November 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Persons With Significant Control
Mr Jeffrey David Kagan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CLICK TWO LTD Events
25 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
12 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
17 Nov 2004
Incorporation