ITOUCH LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ITOUCH LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ITOUCH LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03911278. The accounts status is FULL and accounts are next due on 30/09/2024.

ITOUCH LIMITED - CAMBRIDGE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL CHRISTINE ELLIS Dec 1976 British Director 2022-08-29 CURRENT
MS RACHEL CHRISTINE ELLIS Secretary 2022-08-29 CURRENT
MR PAUL DOUGLAS LARBEY May 1973 British Director 2022-08-29 CURRENT
MATTHEW JONATHAN GARNER Aug 1964 British Director 2022-08-30 CURRENT
MR JAMES JOSEPH PARKINSON May 1950 Irish Director 2000-02-15 UNTIL 2003-09-05 RESIGNED
MASARU KARIYA Sep 1975 Japanese Director 2005-10-26 UNTIL 2007-02-28 RESIGNED
MR JURGEN REUTTER Oct 1974 German Director 2009-07-07 UNTIL 2012-07-30 RESIGNED
GAVIN O'REILLY Dec 1966 Irish Australian Director 2003-09-05 UNTIL 2005-06-08 RESIGNED
MR MASSIMO MANCINI Jun 1973 Italian Director 2011-12-01 UNTIL 2014-02-28 RESIGNED
MICHAEL ANGELO LE HOUX Jul 1959 Director 2003-08-11 UNTIL 2008-03-31 RESIGNED
MR JONATHAN KRIEGEL Dec 1964 American Director 2021-02-01 UNTIL 2022-08-29 RESIGNED
GEIR KJAERNES Sep 1955 Norwegian Director 2005-10-26 UNTIL 2006-05-22 RESIGNED
MR IMRAN KHAN Oct 1969 British Director 2007-12-27 UNTIL 2011-11-01 RESIGNED
LUCA PAGANO Nov 1973 Italian Director 2008-03-31 UNTIL 2009-07-07 RESIGNED
MR ANDREW JOHN ROUND Oct 1957 British Secretary 2000-01-18 UNTIL 2000-06-21 RESIGNED
MICHAEL ANGELO LE HOUX Jul 1959 Secretary 2003-12-15 UNTIL 2007-12-27 RESIGNED
ROBIN GRAHAM BELHAVEN LAMB Sep 1955 Secretary 2001-01-30 UNTIL 2003-12-15 RESIGNED
MR IMRAN KHAN Oct 1969 British Secretary 2007-12-27 UNTIL 2011-11-01 RESIGNED
MARLEEN HAYE Secretary 2011-11-01 UNTIL 2021-01-01 RESIGNED
ANDREW FALCON Secretary 2000-06-21 UNTIL 2001-01-30 RESIGNED
MR BRENDAN MICHAEL ANTHONY HOPKINS Jul 1953 British Director 2000-01-18 UNTIL 2005-06-08 RESIGNED
MR GIOVANNI TIVAN Jun 1970 Italian Director 2014-02-28 UNTIL 2022-08-29 RESIGNED
YUKINAO AJIMA Dec 1972 Japanese Director 2005-10-26 UNTIL 2007-02-28 RESIGNED
MR IVAN GREGORY FALLON Jun 1944 Irish Director 2000-02-15 UNTIL 2005-06-08 RESIGNED
MR ROLAND JOHN DENNING Sep 1946 British Director 2004-05-19 UNTIL 2005-06-08 RESIGNED
GONZALO DE LA CIERVA Apr 1961 Spanish Director 2005-10-26 UNTIL 2007-12-27 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director 2000-03-22 UNTIL 2002-09-03 RESIGNED
MAMORU IGARASHI Jan 1970 Japanese Director 2005-10-26 UNTIL 2007-02-28 RESIGNED
MR PIETRO CATELLO Apr 1973 Italian Director 2013-09-25 UNTIL 2013-11-20 RESIGNED
MR ALFREDO CAPRARI Aug 1969 Italian Director 2013-11-20 UNTIL 2021-02-01 RESIGNED
NEIL ASHLEY CANETTY CLARKE Jul 1962 British Director 2000-03-22 UNTIL 2002-01-25 RESIGNED
AVI AZULAI Sep 1962 Israeli Director 2000-02-15 UNTIL 2005-03-14 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 2000-03-22 UNTIL 2005-06-08 RESIGNED
ANDREA CASALINI May 1962 Italian Director 2007-12-27 UNTIL 2013-12-31 RESIGNED
MASAYUKI IWATA Aug 1970 Japanese Director 2005-10-26 UNTIL 2006-04-30 RESIGNED
EMMANUEL GUYOT Aug 1974 French Director 2005-10-26 UNTIL 2006-09-30 RESIGNED
MASATSUGU KAWASAKI Sep 1964 Japanese Director 2005-10-26 UNTIL 2007-02-28 RESIGNED
DAVID WELLSPRING SCULLEY Jul 1946 American Director 2000-03-22 UNTIL 2005-06-08 RESIGNED
MR CHRISTOPHER JOHN ROWLANDS Aug 1951 British Director 2002-12-20 UNTIL 2005-06-08 RESIGNED
MR ANDREW JOHN ROUND Oct 1957 British Director 2000-01-18 UNTIL 2000-03-22 RESIGNED
WAYNE EDWARD PITOUT Jul 1961 South African Director 2000-02-15 UNTIL 2007-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bango Plc 2022-09-14 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Docomo Digital Italy S.P.A. 2016-04-06 - 2021-12-13 Milan   Ownership of shares 75 to 100 percent

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