TOUCH SYSTEMS LIMITED
Overview
| Company Name | TOUCH SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12823984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TOUCH SYSTEMS LIMITED located?
| Registered Office Address | 7 The Pavilions Cranmore Drive Shirley B90 4SB Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUCH SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARITY SOFTWARE GROUP LIMITED | Aug 19, 2020 | Aug 19, 2020 |
What are the latest accounts for TOUCH SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOUCH SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
What are the latest filings for TOUCH SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 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 Richard Andrew 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 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jane Ann Elkin as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas John Elkin as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of TOUCH SYSTEMS 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, Richard Andrew | Secretary | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions United Kingdom | 273270670001 | |||||||
| ELKIN, Jane Ann | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions United Kingdom | United Kingdom | British | 273270660001 | |||||
| ELKIN, Nicholas John | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions United Kingdom | United Kingdom | British | 227441300001 | |||||
| GAMLIN, Richard Andrew | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions United Kingdom | England | British | 19462080002 |
Who are the persons with significant control of TOUCH SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Touch Systems Holdings Limited | Aug 19, 2020 | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions | No | ||||||||||
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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