TOUCHSCREEN DATA LIMITED

TOUCHSCREEN DATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOUCHSCREEN DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04968219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOUCHSCREEN DATA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TOUCHSCREEN DATA LIMITED located?

    Registered Office Address
    Yew House
    Barnet Wood Road
    BR2 8HJ Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHSCREEN DATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for TOUCHSCREEN DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Termination of appointment of Susan Atkins as a secretary on Jan 09, 2020

    1 pagesTM02

    Appointment of Mr. Christopher Atkins as a secretary on Jan 09, 2020

    2 pagesAP03

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Registered office address changed from Cameron Buildings, Bromley Common, Bromley Kent BR2 8HA to Yew House Barnet Wood Road Bromley Kent BR2 8HJ on Jul 13, 2016

    1 pagesAD01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Richard Parkins as a director on Nov 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of TOUCHSCREEN DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Christopher, Mr.
    Barnet Wood Road
    BR2 8HJ Bromley
    Yew House
    Kent
    England
    Secretary
    Barnet Wood Road
    BR2 8HJ Bromley
    Yew House
    Kent
    England
    265941440001
    WALKER, Jonathan Ivan
    30 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Director
    30 Iron Mill Place
    DA1 4RT Crayford
    Kent
    EnglandBritishDirector94289250001
    ATKINS, Susan
    Barnet Wood Road
    BR2 8HJ Bromley
    Yew House
    Kent
    England
    Secretary
    Barnet Wood Road
    BR2 8HJ Bromley
    Yew House
    Kent
    England
    161540990001
    WALKER, Jonathan Ivan
    30 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Secretary
    30 Iron Mill Place
    DA1 4RT Crayford
    Kent
    BritishDirector94289250001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PARKINS, Richard
    Percheron Close
    Impington
    CB24 9YX Cambridge
    20
    England
    Director
    Percheron Close
    Impington
    CB24 9YX Cambridge
    20
    England
    EnglandBritishDirector157387660001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of TOUCHSCREEN DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Ivan Walker
    Barnet Wood Road
    BR2 8HJ Bromley
    Yew House
    Kent
    England
    Apr 06, 2016
    Barnet Wood Road
    BR2 8HJ Bromley
    Yew House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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