TOUCH SYSTEMS HOLDINGS LIMITED
Overview
| Company Name | TOUCH SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12187574 |
| 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 TOUCH SYSTEMS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOUCH SYSTEMS HOLDINGS LIMITED located?
| Registered Office Address | 7 The Pavilions Cranmore Drive Shirley B90 4SB Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOUCH SYSTEMS HOLDINGS 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 TOUCH SYSTEMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for TOUCH SYSTEMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Andrew Gamlin as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Anne Gamlin as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of James Armijo as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||
Notification of Clarity Software Group Holdings Limited as a person with significant control on Feb 24, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 27, 2021 | 3 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Cessation of A Person with Significant Control as a person with significant control on Feb 24, 2021 | 3 pages | PSC07 | ||
Termination of appointment of Nicholas John Elkin as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2019
| 3 pages | SH01 | ||
Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 3 pages | AA01 | ||
Who are the officers of TOUCH SYSTEMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMIJO, James | Director | Floor 3 UT 84111 Salt Lake City 350 E 400 S United States | United States | American | 324780850001 | |||||
| GAMLIN, Sally Anne | Secretary | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions West Midlands England | 262028140001 | |||||||
| ELKIN, Nicholas John | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions West Midlands England | United Kingdom | British | 227441300001 | |||||
| GAMLIN, Richard Andrew | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions West Midlands England | England | British | 19462080002 |
Who are the persons with significant control of TOUCH SYSTEMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarity Software Group Holdings Limited | Feb 24, 2021 | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TOUCH SYSTEMS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2019 | Feb 24, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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