CLICKATELL LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 04318426
- Last Updated: 01 Mar 2024
Company Profile
CLICKATELL LIMITED was incorporated on Wednesday, November 7, 2001 as a Private Limited Company with registered address in ENGLEFIELD GREEN. CLICKATELL LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 23 years 3 months and 17 days.
| Name | CLICKATELL LIMITED |
|---|---|
| Company number | 04318426 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Deon Van Heerden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nick Pianim Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Rogers Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Pieter Wouter De Villiers Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against CLICKATELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLICKATELL LIMITED | 07 Nov 2001 |