Click Networks Limited

Company Name	Click Networks Limited
Company Status	Dissolved
Company Number	SC357979
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)
Dissolution Date	21 November 2023 (5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Edward Burke
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 November 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Andrew Charles Ashton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2023(14 years after company formation)
Appointment Duration	6 months, 4 weeks (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Mark Thomas Mahaffy
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	89 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Jennifer Edith Mahaffy
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	89 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr John Samuel Tedford Mahaffy
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Richard Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(11 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr David Andrew Lee
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	04 January 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Contact

Website	clicknetworks.co.uk

Location

Registered Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Mahaffy 50.00% Ordinary
50 at £1	Mark Thomas Mahaffy 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,267
Cash	£14,367
Current Liabilities	£139,951

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 October 2020	Delivered on: 26 October 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
28 April 2017	Delivered on: 5 May 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: First floor office premises known as and forming 89 west regent street, glasgow. GLA115898. Outstanding
13 April 2015	Delivered on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being the first floor office premises known as and forming 89 west regent street, glasgow. GLA115898. Outstanding
14 April 2015	Delivered on: 15 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First floor office premises, 89 west regent street, glasgow GLA115898. Outstanding
4 January 2013	Delivered on: 10 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises on the third floor at 160 hope street glasgow GLA67134. Outstanding
2 June 2011	Delivered on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 November 2023	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2023	Cessation of Runkerry Investments Limited as a person with significant control on 28 April 2023 (1 page)
22 August 2023	Notification of Arrow Business Communications Limited as a person with significant control on 28 April 2023 (2 pages)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
17 May 2023	Termination of appointment of David Andrew Lee as a director on 30 April 2023 (1 page)
3 May 2023	Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023 (2 pages)
12 April 2023	Compulsory strike-off action has been discontinued (1 page)
11 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
24 November 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
6 September 2021	Previous accounting period shortened from 30 July 2021 to 31 December 2020 (1 page)
17 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 July 2020 (11 pages)
7 January 2021	Appointment of Mr David Andrew Lee as a director on 4 January 2021 (2 pages)
24 December 2020	Termination of appointment of Richard Bradley as a director on 24 December 2020 (1 page)
26 October 2020	Registration of charge SC3579790006, created on 12 October 2020 (21 pages)
26 October 2020	Memorandum and Articles of Association (10 pages)
26 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 October 2020	Previous accounting period extended from 30 April 2020 to 30 July 2020 (1 page)
28 August 2020	Termination of appointment of John Samuel Tedford Mahaffy as a director on 27 August 2020 (1 page)
28 August 2020	Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU on 28 August 2020 (1 page)
28 August 2020	Termination of appointment of Jennifer Edith Mahaffy as a secretary on 27 August 2020 (1 page)
28 August 2020	Appointment of Mr Richard Edward Burke as a director on 27 August 2020 (2 pages)
28 August 2020	Termination of appointment of Mark Thomas Mahaffy as a director on 27 August 2020 (1 page)
28 August 2020	Appointment of Mr Richard Bradley as a director on 27 August 2020 (2 pages)
11 August 2020	Satisfaction of charge 1 in full (1 page)
11 August 2020	Satisfaction of charge 2 in full (1 page)
11 August 2020	Satisfaction of charge SC3579790005 in full (4 pages)
22 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
26 November 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with updates (5 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
8 July 2017	Satisfaction of charge SC3579790003 in full (4 pages)
8 July 2017	Satisfaction of charge SC3579790004 in full (4 pages)
8 July 2017	Satisfaction of charge SC3579790004 in full (4 pages)
8 July 2017	Satisfaction of charge SC3579790003 in full (4 pages)
5 May 2017	Registration of charge SC3579790005, created on 28 April 2017 (6 pages)
5 May 2017	Registration of charge SC3579790005, created on 28 April 2017 (6 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
16 March 2017	Director's details changed for Mr Mark Thomas Mahaffy on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Mark Thomas Mahaffy on 16 March 2017 (2 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 November 2015	Director's details changed for Mr John Mahaffy on 16 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr John Mahaffy on 16 November 2015 (2 pages)
12 June 2015	Registered office address changed from 160 Hope Street Glasgow G2 2TJ to 89 West Regent Street Glasgow G2 2BA on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 160 Hope Street Glasgow G2 2TJ to 89 West Regent Street Glasgow G2 2BA on 12 June 2015 (1 page)
10 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
29 April 2015	Registration of charge SC3579790004, created on 13 April 2015 (7 pages)
29 April 2015	Registration of charge SC3579790004, created on 13 April 2015 (7 pages)
15 April 2015	Registration of charge SC3579790003, created on 14 April 2015 (6 pages)
15 April 2015	Registration of charge SC3579790003, created on 14 April 2015 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 May 2013	Director's details changed for Mr Mark Thomas Mahaffy on 7 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Jennifer Edith Mahaffy on 7 April 2013 (1 page)
8 May 2013	Director's details changed for Mr Mark Thomas Mahaffy on 7 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Jennifer Edith Mahaffy on 7 April 2013 (1 page)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Director's details changed for Mr Mark Thomas Mahaffy on 7 April 2013 (2 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Secretary's details changed for Jennifer Edith Mahaffy on 7 April 2013 (1 page)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 August 2012	Registered office address changed from 1 Tennant Avenue College Milton South East Kilbride Glasgow G74 5NA on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 1 Tennant Avenue College Milton South East Kilbride Glasgow G74 5NA on 21 August 2012 (1 page)
25 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 100 (7 pages)
18 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 100 (7 pages)
18 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 100 (7 pages)
9 May 2012	Appointment of John Mahaffy as a director (3 pages)
9 May 2012	Appointment of John Mahaffy as a director (3 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
21 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
15 March 2010	Registered office address changed from 40 Fairway View Prestwick Prestwick Ayrshire KA9 2SZ United Kingdom on 15 March 2010 (2 pages)
15 March 2010	Appointment of Jennifer Edith Mahaffy as a secretary (3 pages)
15 March 2010	Appointment of Jennifer Edith Mahaffy as a secretary (3 pages)
15 March 2010	Registered office address changed from 40 Fairway View Prestwick Prestwick Ayrshire KA9 2SZ United Kingdom on 15 March 2010 (2 pages)
8 April 2009	Incorporation (14 pages)
8 April 2009	Incorporation (14 pages)

Click Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland