BLUETOUCH COMMUNICATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUETOUCH COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUETOUCH COMMUNICATIONS LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154141. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BLUETOUCH COMMUNICATIONS LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154141. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BLUETOUCH COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
62020 - Information technology consultancy 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
56644
17 DENBIGH ROAD
LONDON
W13 3AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC DOCUMENT STORAGE LIMITED (until 22/09/2005)
ELECTRONIC DOCUMENT STORAGE LIMITED (until 22/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
56644
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MATTIMOE | Dec 1959 | British | Director | 2013-04-04 | CURRENT |
| MS VERONICA MULCAHY | Oct 1966 | British | Director | 2001-03-16 | CURRENT |
| MS VERONICA MULCAHY | Oct 1966 | British | Secretary | 2001-03-16 | CURRENT |
| COOKSON DELL & CO DIRECTORS LIMITED | Corporate Director | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-05 UNTIL 2001-02-16 | RESIGNED | ||
| MR PHILIP MATTIMOE | Dec 1959 | British | Director | 2001-03-16 UNTIL 2010-08-13 | RESIGNED |
| COOKSON DELL & CO LTD | Corporate Secretary | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-05 UNTIL 2001-02-16 | RESIGNED | ||
| MR PHILIP MATTIMOE | Dec 1959 | British | Director | 2010-09-16 UNTIL 2011-06-01 | RESIGNED |
| GARY JOHN COOKE | Feb 1968 | British | Director | 2001-03-16 UNTIL 2003-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Veronica Bridget Mulcahy | 2017-01-01 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLUETOUCH COMMUNICATIONS LIMITED | 2023-10-05 | 31-12-2022 | £7,185 Cash £426,368 equity |
| BLUETOUCH COMMUNICATIONS LIMITED | 2022-10-01 | 31-12-2021 | £3,465 Cash £424,906 equity |
| BLUETOUCH COMMUNICATIONS LIMITED | 2021-10-30 | 31-12-2020 | £97,764 Cash £192,412 equity |
| Accounts Submission | 2019-10-01 | 31-12-2018 | £34,141 Cash £202,838 equity |
| Accounts Submission | 2018-10-30 | 31-12-2017 | £49,394 Cash £183,329 equity |
| Micro-entity Accounts - BLUETOUCH COMMUNICATIONS LIMITED | 2017-09-28 | 31-12-2016 | £184,755 equity |
| Abbreviated Company Accounts - BLUETOUCH COMMUNICATIONS LIMITED | 2016-10-01 | 31-12-2015 | £19,888 Cash £200,219 equity |
| BLUETOUCH COMMUNICATIONS LIMITED Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £51,471 Cash £189,634 equity |
| Abbreviated Company Accounts - BLUETOUCH COMMUNICATIONS LIMITED | 2014-09-30 | 31-12-2013 | £18,520 Cash £192,993 equity |