IN TOUCH GAMES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
IN TOUCH GAMES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
IN TOUCH GAMES LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04629082. The accounts status is FULL and accounts are next due on 29/04/2023.
IN TOUCH GAMES LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04629082. The accounts status is FULL and accounts are next due on 29/04/2023.
IN TOUCH GAMES LIMITED - BIRMINGHAM
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/07/2021 | 29/04/2023 |
Registered Office
156 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HILARY STEWART-JONES | Apr 1961 | British | Director | 2022-06-02 | CURRENT |
| MR CHARLES ALISTAIR BUTLER | Jun 1972 | British | Director | 2022-06-02 | CURRENT |
| MRS YU-LIN LIN WILSON | Jun 1974 | British | Director | 2004-10-20 UNTIL 2022-06-02 | RESIGNED |
| SIMON ROBERT WILSON | Sep 1970 | English | Director | 2003-01-06 UNTIL 2022-06-02 | RESIGNED |
| MR ROBERT WILSON | Jan 1945 | British | Director | 2003-01-06 UNTIL 2004-10-20 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-01-06 UNTIL 2003-01-06 | RESIGNED | |
| SIMON ROBERT WILSON | Sep 1970 | English | Secretary | 2003-01-06 UNTIL 2022-06-02 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2003-01-06 UNTIL 2003-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skywind Holdings Limited | 2022-06-02 | Queensway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Yu-Lin Lin Wilson | 2016-07-01 - 2022-06-02 | 6/1974 | Halesowen West Midlands | Ownership of shares 25 to 50 percent |
| Mr Simon Robert Wilson | 2016-07-01 - 2022-06-02 | 9/1970 | Halesowen West Midlands | Ownership of shares 25 to 50 percent |