ALPHA TOUCH LTD

Overview

Company Name	ALPHA TOUCH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03881688
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHA TOUCH LTD?

Information technology consultancy activities (62020) / Information and communication

Where is ALPHA TOUCH LTD located?

Registered Office Address	2 Highlines Cottages Lodge Hill Newtown PO17 6LH Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ALPHA TOUCH LTD?

Previous Company Names
Company Name	From	Until
TERAPIN TECHNOLOGY LTD	Nov 22, 1999	Nov 22, 1999

What are the latest accounts for ALPHA TOUCH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ALPHA TOUCH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for ALPHA TOUCH LTD?

Filings
Date	Description	Document	Type
Aug 18, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Nov 28, 2024	Register(s) moved to registered inspection location Woodland View Porthyrhyd Llanwrda Carmarthenshire SA19 8DF	1 pages	AD03

Aug 23, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Dec 09, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 09, 2023	Director's details changed for Mr Adrian David Brown on Dec 01, 2023	2 pages	CH01

Jul 14, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Register inspection address has been changed to Woodland View Porthyrhyd Llanwrda Carmarthenshire SA19 8DF	1 pages	AD02

Jul 23, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Jul 21, 2017	Cessation of Peter William Mason as a person with significant control on Dec 12, 2016	1 pages	PSC07

Jan 12, 2017	Termination of appointment of Peter William Mason as a director on Jan 09, 2017	1 pages	TM01

Jan 12, 2017	Termination of appointment of Peter William Mason as a secretary on Jan 09, 2017	1 pages	TM02

Dec 05, 2016	Confirmation statement made on Nov 22, 2016 with updates	6 pages	CS01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of ALPHA TOUCH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Adrian David Lodge Hill Newtown PO17 6LH Fareham 2 Highlines Cottages Hampshire England	Nov 22, 1999		Director	Lodge Hill Newtown PO17 6LH Fareham 2 Highlines Cottages Hampshire England	Wales	British	1961-4	Director	15864050006
MASON, Peter William Newtown Road Sherfield English SO51 6JY Romsey Merlins Hampshire England	Nov 22, 1999	Jan 09, 2017	Secretary	Newtown Road Sherfield English SO51 6JY Romsey Merlins Hampshire England		British		Director, Business Development	67086460001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 22, 1999	Nov 22, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
MASON, Peter William Newtown Road Sherfield English SO51 6JY Romsey Merlins Hampshire England	Nov 22, 1999	Jan 09, 2017	Director	Newtown Road Sherfield English SO51 6JY Romsey Merlins Hampshire England	England	British	1960-4	Director, Business Development	67086460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA TOUCH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter William Mason Newtown Road Sherfield English SO51 6JY Romsey Merlins Hampshire England	Apr 06, 2016	Newtown Road Sherfield English SO51 6JY Romsey Merlins Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian David Brown Lodge Hill Newtown PO17 6LH Fareham 2 Highlines Cottages Hampshire England	Apr 06, 2016	Lodge Hill Newtown PO17 6LH Fareham 2 Highlines Cottages Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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