BLUETOUCH COMMUNICATIONS LIMITED
Overview
| Company Name | BLUETOUCH COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04154141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUETOUCH COMMUNICATIONS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Information technology consultancy activities (62020) / Information and communication
Where is BLUETOUCH COMMUNICATIONS LIMITED located?
| Registered Office Address | 17 Denbigh Road W13 8QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUETOUCH COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC DOCUMENT STORAGE LIMITED | Apr 25, 2001 | Apr 25, 2001 |
| SIMMTECH COMMUNICATIONS LIMITED | Feb 05, 2001 | Feb 05, 2001 |
What are the latest accounts for BLUETOUCH COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUETOUCH COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BLUETOUCH COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from PO Box 56644 17 Denbigh Road London W13 3AL England to 17 Denbigh Road London W13 8QA on Apr 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 114 st. Martin's Lane, Covent Garden, London, WC2N 4BE, England to PO Box 56644 17 Denbigh Road London W13 3AL on Jan 23, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from , Sovereign House 212-214 Shaftesbury Avenue, London, WC2H 8HQ to PO Box 56644 17 Denbigh Road London W13 3AL on Jul 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of BLUETOUCH COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULCAHY, Veronica Bridget | Secretary | Denbigh Road W13 8QA London 17 England | British | Accounts Director | 29376130004 | |||||
| MATTIMOE, Philip | Director | Denbigh Road W13 8QA London 17 England | England | British | Technical Project Management | 44534030001 | ||||
| MULCAHY, Veronica Bridget | Director | Denbigh Road W13 8QA London 17 England | England | British | Accounts Director | 29376130004 | ||||
| COOKSON DELL & CO SECRETARIES LTD | Secretary | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56447780001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| COOKE, Gary John | Director | 12 Barnard Road CR4 2LB Mitcham Surrey | British | Production Director Print | 47515290002 | |||||
| MATTIMOE, Philip | Director | 212-214 Shaftesbury Avenue WC2H 8HQ London Sovereign House England | England | British | It Manager | 44534030001 | ||||
| MATTIMOE, Philip | Director | Chancery House 199 Silbury Boulevard MK9 1JL Milton Keynes | England | British | It Director | 44534030001 | ||||
| COOKSON DELL & CO DIRECTORS LIMITED | Director | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56565000001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BLUETOUCH COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Veronica Bridget Mulcahy | Jan 01, 2017 | Denbigh Road W13 8QA London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0