CLICKSOFTWARE EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
CLICKSOFTWARE EUROPE LIMITED

COMPANY NUMBER
03033615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
15/03/1995 (29 years and 10 months old)

WEBSITE
www.clicksoftware.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/01/2000 12/07/2000
CLICKSERVICE SOFTWARE LIMITED
View all previous names

REGISTERED ADDRESS

FLOOR 26 SALESFORCE TOWER, 110 BISHOPSGATE
LONDON
EC2N 4AY

Telephone: 01628607000
TPS: No

TRADING ADDRESSES

Floor 26 Salesforce Tower
110 Bishopsgate
London
EC2N 4AY
EC2N 4AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4M

6.05%

NET WORTH

£23.9M

1.66%

TOTAL LIABILITIES

£13.4M

10.56%

NET ASSETS

£23.9M

1.66%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLICK SOFTWARE TECHNOLOGIES LTD	N/A	N/A
CLICKSOFTWARE EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLICKSOFTWARE EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLICKSOFTWARE EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4M

6.05%

NET WORTH

£23.9M

1.66%

TOTAL LIABILITIES

£13.4M

10.56%

NET ASSETS

£23.9M

1.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SALESFORCE IL HOLDINGS INC.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABOGADO NOMINEES LIMITED 22/06/2020 - Present (4 years and 7 months) 22/06/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1295 Past: 1421	View Report
Emer Gaffney 22/12/2020 - Present (4 years and 1 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 15/03/1995 - Present (29 years and 10 months) 15/03/1995 - Present (29 years and 10 months) 15/03/1995 - Present (29 years and 10 months) 15/03/1995 - Present (29 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 15/03/1995 - Present (29 years and 10 months) 15/03/1995 - Present (29 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Moshe Ben Bassat 15/03/1995 - 23/06/2010 (15 years and 3 months) Born in Nov 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPTIMIZER CAYMANCO LTD	N/A	N/A
CLICK SOFTWARE TECHNOLOGIES LTD	N/A	N/A
CLICKSOFTWARE EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Board Member Emer Gaffney (927825316) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 06/07/2020	Event: ABOGADO NOMINEES LIMITED (927123106) has left the board
Date: 06/07/2020	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 29/06/2020	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board
Date: 29/06/2020	Event: Change in Reg. Office
Date: 29/06/2020	Event: New Company Secretary ABOGADO NOMINEES LIMITED (927123106) Appointed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Elmer Andy Lai (924554979) has left the board
Date: 20/07/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 21/08/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (924554326) has left the board
Date: 09/05/2018	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 24/04/2018	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (924554326) Appointed
Date: 24/04/2018	Event: New Board Member Elmer Andy Lai (924554979) Appointed
Date: 24/04/2018	Event: Change in Reg. Office
Date: 24/04/2018	Event: Shay Gonen (920707262) has left the board
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: Reginald Bruno Fernandes (915620709) has left the board
Date: 28/10/2016	Event: Reginald Bruno Fernandes (907092518) has left the board
Date: 28/10/2016	Event: New Company Secretary Jaswinder Sandhu (921713175) Appointed
Date: 28/10/2016	Event: New Board Member Jaswinder Sandhu (921713145) Appointed
Date: 28/10/2016	Event: New Accounts filed
Date: 16/04/2016	Event: New Confirmation Statement filed
Date: 14/04/2016	Event: New Board Member Shay Gonen (920707262) Appointed
Date: 13/04/2016	Event: Joel Shmuel Jeselsohn (919882344) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Board Member Joel Shmuel Jeselsohn (919882344) Appointed
Date: 26/06/2015	Event: New Board Member Alexander Shafir (919881848) Appointed
Date: 25/06/2015	Event: New Confirmation Statement filed
Date: 29/01/2015	Event: Shmuel Arvatz (908744782) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 10/05/2014	Event: New Confirmation Statement filed
Date: 03/12/2013	Event: Hannan Carmeli (914791426) has left the board
Date: 14/10/2013	Event: New Accounts filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 29/04/2013	Event: New Board Member Reginald Bruno Fernandes (907092518) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 23/03/2013	Event: New Confirmation Statement filed

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CLICKSOFTWARE EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4M

£23.9M

£13.4M

£23.9M

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4M

£23.9M

£13.4M

£23.9M

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™