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TOUCHLIGHT DNA SERVICES LIMITED

TOUCHLIGHT DNA SERVICES LIMITED

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

    • Overview

    Company NameTOUCHLIGHT DNA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09905309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOUCHLIGHT DNA SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TOUCHLIGHT DNA SERVICES LIMITED located?

    Registered Office Address
    Morelands & Riverdale Buildings
    Lower Sunbury Road
    TW12 2ER Hampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHLIGHT DNA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOUCHLIGHT DNA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for TOUCHLIGHT DNA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Change of details for Touchlight Holdings Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC05

    Registered office address changed from 40 Queen Anne Street London W1G 9EL England to Morelands & Riverdale Buildings Lower Sunbury Road Hampton TW12 2ER on Dec 01, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Keith Ohlson on Aug 24, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Director's details changed for Mr Bradley James Theobald on Mar 01, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOUCHLIGHT DNA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHLSON, Jonathan Keith
    Lower Sunbury Road
    TW12 2ER Hampton
    Morelands & Riverdale Buildings
    England
    		Director
    Lower Sunbury Road
    TW12 2ER Hampton
    Morelands & Riverdale Buildings
    England
    		EnglandBritishChief Executive Officer28624010006
    THEOBALD, Bradley James
    Lower Sunbury Road
    TW12 2ER Hampton
    Morelands & Riverdale Buildings
    England
    		Director
    Lower Sunbury Road
    TW12 2ER Hampton
    Morelands & Riverdale Buildings
    England
    		EnglandBritishSolicitor63359210006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUCHLIGHT DNA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Sunbury Road
    TW12 2ER Hampton
    Morelands And Riverdale Buildings
    United Kingdom
    		Apr 06, 2016
    Lower Sunbury Road
    TW12 2ER Hampton
    Morelands And Riverdale Buildings
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09272873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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.
    • license: CC0