Clicksoftware Europe Limited in 110 Bishopsgate LONDON

Clicksoftware Europe Limited LONDON

Clicksoftware Europe started in year 1995 as Private Limited Company with registration number 03033615. The Clicksoftware Europe company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Floor 26 Salesforce Tower. Postal code: EC2N 4AY. Since Wed, 12th Jul 2000 Clicksoftware Europe Limited is no longer carrying the name Clickservice Software.

The firm has one director. Emer G., appointed on 22 December 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clicksoftware Europe Limited Address / Contact

Office Address	Floor 26 Salesforce Tower
Office Address2	110 Bishopsgate
Town	London
Post code	EC2N 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03033615
Date of Incorporation	Wed, 15th Mar 1995
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Emer G.

Position: Director

Appointed: 22 December 2020

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 22 June 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 20 April 2018

Resigned: 22 June 2020

Elmer L.

Position: Director

Appointed: 01 February 2018

Resigned: 31 January 2020

Jaswinder S.

Position: Secretary

Appointed: 31 July 2016

Resigned: 30 December 2020

Jaswinder S.

Position: Director

Appointed: 31 July 2016

Resigned: 30 December 2020

Shay G.

Position: Director

Appointed: 16 December 2015

Resigned: 31 January 2018

Joel J.

Position: Director

Appointed: 28 October 2014

Resigned: 16 December 2015

Alexander S.

Position: Director

Appointed: 28 October 2014

Resigned: 30 December 2020

Reginald F.

Position: Director

Appointed: 19 March 2013

Resigned: 31 July 2016

Reginald F.

Position: Secretary

Appointed: 11 October 2010

Resigned: 31 July 2016

Hannan C.

Position: Director

Appointed: 17 November 2009

Resigned: 09 September 2013

Timothy W.

Position: Secretary

Appointed: 11 January 2007

Resigned: 11 October 2010

Shmuel A.

Position: Director

Appointed: 26 January 2003

Resigned: 31 October 2014

Davinder M.

Position: Secretary

Appointed: 01 October 2001

Resigned: 11 January 2007

Davinder M.

Position: Director

Appointed: 05 July 2001

Resigned: 01 January 2003

Beatrice M.

Position: Director

Appointed: 20 December 2000

Resigned: 31 July 2001

Israel S.

Position: Secretary

Appointed: 15 July 1996

Resigned: 17 August 2001

Israel S.

Position: Director

Appointed: 10 June 1996

Resigned: 17 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 1995

Resigned: 15 March 1995

Moshe B.

Position: Director

Appointed: 15 March 1995

Resigned: 23 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1995

Resigned: 15 March 1995

Jacob A.

Position: Secretary

Appointed: 15 March 1995

Resigned: 15 July 1996

Jacob A.

Position: Director

Appointed: 15 March 1995

Resigned: 15 July 1996

Idit B.

Position: Director

Appointed: 15 March 1995

Resigned: 26 January 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Salesforce, Inc. from San Francisco, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salesforce, Inc.

415 Mission Street, 3rd Floor, San Francisco, Ca 94105, 94105, United States

Legal authority	Laws Of The State Of Delaware, Usa
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	2991326
Notified on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clickservice Software	July 12, 2000
Iet (europe)	January 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 16181111.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (125 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th May 2014: 16181111.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Mar 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, June 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, August 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, March 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 21st Jun 2003 with complete member list filed on: 21st, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 21st Jun 2003 with complete member list filed on: 21st, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 8th May 2002	annual return
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Mar 2000	annual return
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 13th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 13th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 16th May 1999 with complete member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 16th May 1999 with complete member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Apr 1998 with complete member list filed on: 7th, April 1998	annual return	Free Download
363s	Annual return drawn up to Tue, 7th Apr 1998 with complete member list filed on: 7th, April 1998	annual return	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 10th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 10th, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 12th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 12th, August 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Mar 1996 with complete member list filed on: 11th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Mar 1996 with complete member list filed on: 11th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 11th Mar 1996	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, July 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, July 1995	accounts	Free Download

Clicksoftware Europe Limited LONDON

Clicksoftware Europe Limited Address / Contact

Company Information / Profile

Company staff

Emer G.

Abogado Nominees Limited

Corporation Service Company (uk) Limited

Elmer L.

Jaswinder S.

Jaswinder S.

Shay G.

Joel J.

Alexander S.

Reginald F.

Reginald F.

Hannan C.

Timothy W.

Shmuel A.

Davinder M.

Davinder M.

Beatrice M.

Israel S.

Israel S.

Instant Companies Limited

Moshe B.

Swift Incorporations Limited

Jacob A.

Jacob A.

Idit B.

People with significant control

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