SUPER TOUCH LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
SUPER TOUCH LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
SUPER TOUCH LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305430. The accounts status is MICRO ENTITY.
SUPER TOUCH LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305430. The accounts status is MICRO ENTITY.
SUPER TOUCH LIMITED - AYLESBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 HOLLY COURT
AYLESBURY
BUCKINGHAMSHIRE
HP22 6PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE GEORGE SPEARS | Jul 1937 | British | Director | 1997-01-21 | CURRENT |
MR GEORGE GORDO SPEARS | Secretary | 2022-08-02 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-21 UNTIL 1997-01-21 | RESIGNED | ||
DAVID MICHAEL LE VINE | May 1964 | British | Director | 1997-01-21 UNTIL 2006-03-23 | RESIGNED |
MRS MAUREEN HOCKLEY | Feb 1971 | British | Director | 1997-01-21 UNTIL 2015-10-09 | RESIGNED |
EMMA DAVIS | Aug 1972 | British | Director | 1997-01-21 UNTIL 2006-06-08 | RESIGNED |
ANDREW MARTIN ATHERTON | Jun 1966 | British | Director | 1997-01-21 UNTIL 2006-03-23 | RESIGNED |
PETER DERALD BARHAM | Mar 1966 | Secretary | 2001-09-27 UNTIL 2010-06-01 | RESIGNED | |
MRS RACHEL MAHER | Secretary | 2015-10-09 UNTIL 2022-08-02 | RESIGNED | ||
MRS MAUREEN HOCKLEY | Feb 1971 | British | Secretary | 1997-01-21 UNTIL 2001-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joy Ltd | 2016-04-06 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Leslie George Spears | 2016-04-06 | 7/1937 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SUPER TOUCH LIMITED | 2022-09-24 | 31-12-2021 | £159 equity |
Micro-entity Accounts - SUPER TOUCH LIMITED | 2021-10-19 | 31-12-2020 | £159 equity |
Micro-entity Accounts - SUPER TOUCH LIMITED | 2020-12-24 | 31-12-2019 | £159 equity |
Micro-entity Accounts - SUPER TOUCH LIMITED | 2019-10-01 | 31-12-2018 | £159 equity |
Micro-entity Accounts - SUPER TOUCH LIMITED | 2018-10-02 | 31-12-2017 | £159 equity |
Micro-entity Accounts - SUPER TOUCH LIMITED | 2017-09-28 | 31-12-2016 | £159 equity |
Abbreviated Company Accounts - SUPER TOUCH LIMITED | 2016-09-27 | 31-12-2015 | £159 equity |
Abbreviated Company Accounts - SUPER TOUCH LIMITED | 2015-09-29 | 31-12-2014 | £159 equity |
Abbreviated Company Accounts - SUPER TOUCH LIMITED | 2014-09-26 | 31-12-2013 | £159 equity |