EXCO INTOUCH LIMITED
Overview
| Company Name | EXCO INTOUCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05285980 |
| 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 EXCO INTOUCH LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is EXCO INTOUCH LIMITED located?
| Registered Office Address | Clario/Regus 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCO INTOUCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXCO INTOUCH LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for EXCO INTOUCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 052859800007 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Alan Cobb as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Registered office address changed from Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to Clario/Regus 1st Floor Lock House Castle Meadow Road Nottingham NG2 1AG on Aug 01, 2024 | 1 pages | AD01 | ||
Registered office address changed from Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG on Aug 01, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jason Fredrick Knoblauch as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Appointment of Julia James as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||
Appointment of Mr Michael Richard Sandusky as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Braem as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Kingsley Coombes as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of EXCO INTOUCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Julia | Secretary | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | 325052300001 | |||||||
| COBB, Timothy Alan | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | United States | American | 292999390001 | |||||
| FIKRY, Christopher | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | United States | American | 298244480001 | |||||
| KNOBLAUCH, Jason Fredrick | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | United States | American | 325054320001 | |||||
| SANDUSKY, Michael Richard | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | United States | American | 325040280001 | |||||
| COOMBES, Simon Kingsley | Secretary | 6th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Clario / Regus United Kingdom | 269773970001 | |||||||
| DAVIS, Timothy | Secretary | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire England | British | 137719950001 | ||||||
| FITZGIBBON, Andrew | Secretary | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Ert England | 228098070001 | |||||||
| TUPMAN, Catherine Jane | Secretary | The Old Rectory Farnham CM23 1HR Bishops Stortford Hertfordshire | British | 103810460001 | ||||||
| WILSON, Hannah | Secretary | 31 The Ridings CM23 4EH Bishops Stortford Hertfordshire | British | 101383570001 | ||||||
| BONELLO, Michael | Director | Market Street Suite 2600 Philadelphia 1818 Pa United States | United States | American | 292572820001 | |||||
| BRAEM, Daniel | Director | 6th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Clario / Regus United Kingdom | United States | American | 267661260001 | |||||
| CLARKE, Bevan Firman | Director | The Thatched Cottage Bury Green, Little Hadham SG11 2ET Ware Hertfordshire | United Kingdom | British | 92936580001 | |||||
| CORRIGAN, James Michael | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire | United States | American | 220274940001 | |||||
| DAVIS, Timothy James | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire England | United Kingdom | British | 240447050001 | |||||
| EAZOR, Joe | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire | United States | American | 277451330001 | |||||
| ELDER, Andrew Murdoch | Director | Kings Arms Yard EC2R 7AF London 1 England | England | British | 114249970002 | |||||
| GRUNDY, Nicola Helen | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire | England | British | 151019190001 | |||||
| HANSEN, Michael | Director | 29 Firwood Avenue AL4 0TA St. Albans Hertfordshire | Danish | 92314200001 | ||||||
| HUGHES, Patrick | Director | Pishiobury Drive CM21 0AF Sawbridgeworth Pishiobury House Hertfordshire | United Kingdom | British | 149380230001 | |||||
| JENNINGS, Ian Thomas | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire England | England | British | 253517140001 | |||||
| JENNINGS, Ian Thomas | Director | Pishiobury Drive CM21 0AF Sawbridgeworth Pishiobury House Hertfordshire | England | British | 253517140001 | |||||
| MITCHELTREE, Gary | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire | United States | American | 189382840001 | |||||
| NASIM, Waqar | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire | United States | American | 220284730001 | |||||
| POWELL, Stephen John | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire England | United Kingdom | British | 43623500002 | |||||
| POWELL, Steven William Si | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire | Usa | British | 215601130001 | |||||
| ROTHERHAM, Neil Eric, Dr | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire England | United Kingdom | British | 41815820003 | |||||
| RUTHERFORD, Jan Carol | Director | St George Street W15 2FA London 29 England | England | British | 158914270001 | |||||
| SNEDDON, David John | Director | Clarendon Mews EH49 6QR Linlithgow 1 West Lothian United Kingdom | Scotland | British | 67640890002 | |||||
| TUPMAN, Richard James | Director | The Old Rectory Farnham CM23 1HR Bishops Stortford Hertfordshire | United Kingdom | British | 56967920004 | |||||
| VADAKETH, Tom George | Director | Wheatcroft Business Park Landmere Lane NG12 4DG Edwalton Unit 6 Nottinghamshire | United States | American | 267661020001 |
Who are the persons with significant control of EXCO INTOUCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eresearchtechnology Limited | Dec 07, 2016 | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Ert England | Yes | ||||||||||
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Natures of Control
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| Eresearch Technology Limited | Dec 07, 2016 | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Clario England | No | ||||||||||
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Natures of Control
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| Sep Iii Gp Limited | Apr 06, 2016 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
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Natures of Control
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| Scottish Equity Partners Llp | Apr 06, 2016 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
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Natures of Control
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| Albion Ventures Llp | Apr 06, 2016 | Kings Arms Yard EC2R 7AF London 1 England | Yes | ||||||||||
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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