EXCO INTOUCH LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXCO INTOUCH LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
EXCO INTOUCH LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05285980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EXCO INTOUCH LIMITED - NOTTINGHAM

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related 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

CLARIO / REGUS 6TH FLOOR CITY GATE EAST
NOTTINGHAM
NG1 5FS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER FIKRY Feb 1977 American Director 2022-07-01 CURRENT
MR STEVEN WILLIAM SI POWELL Feb 1969 British Director 2016-09-29 UNTIL 2016-12-08 RESIGNED
MR TOM GEORGE VADAKETH Sep 1962 American Director 2020-02-24 UNTIL 2021-12-31 RESIGNED
MR MICHAEL BONELLO Oct 1969 American Director 2022-01-01 UNTIL 2023-06-30 RESIGNED
TIMOTHY DAVIS British Secretary 2009-03-31 UNTIL 2016-12-07 RESIGNED
MR ANDREW FITZGIBBON Secretary 2017-03-27 UNTIL 2020-05-18 RESIGNED
CATHERINE JANE TUPMAN British Secretary 2005-02-14 UNTIL 2010-01-14 RESIGNED
HANNAH WILSON Secretary 2004-11-15 UNTIL 2005-02-14 RESIGNED
MR SIMON KINGSLEY COOMBES Secretary 2020-05-18 UNTIL 2024-01-31 RESIGNED
MR IAN THOMAS JENNINGS Sep 1966 British Director 2011-02-10 UNTIL 2011-09-22 RESIGNED
MR RICHARD JAMES TUPMAN Aug 1963 British Director 2004-11-15 UNTIL 2010-01-14 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 2013-08-19 UNTIL 2013-09-13 RESIGNED
MS JAN CAROL RUTHERFORD Dec 1970 British Director 2011-09-22 UNTIL 2016-12-07 RESIGNED
DR NEIL ERIC ROTHERHAM May 1962 British Director 2010-01-14 UNTIL 2016-12-08 RESIGNED
MR DANIEL BRAEM May 1971 American Director 2020-02-24 UNTIL 2024-04-22 RESIGNED
MR STEPHEN JOHN POWELL Jul 1958 British Director 2013-05-01 UNTIL 2016-12-08 RESIGNED
MR WAQAR NASIM May 1966 American Director 2016-12-07 UNTIL 2020-01-31 RESIGNED
MR GARY MITCHELTREE May 1963 American Director 2017-03-27 UNTIL 2020-02-17 RESIGNED
MRS NICOLA HELEN GRUNDY Dec 1966 British Director 2016-09-29 UNTIL 2016-12-07 RESIGNED
MR IAN THOMAS JENNINGS Sep 1966 British Director 2013-09-30 UNTIL 2016-12-07 RESIGNED
PATRICK HUGHES Aug 1969 British Director 2010-01-14 UNTIL 2011-09-22 RESIGNED
MICHAEL HANSEN May 1968 Danish Director 2005-05-12 UNTIL 2013-09-02 RESIGNED
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2014-12-01 UNTIL 2016-12-07 RESIGNED
MR JOE EAZOR Jul 1962 American Director 2020-10-02 UNTIL 2022-06-30 RESIGNED
MR TIMOTHY JAMES DAVIS Feb 1975 British Director 2005-05-12 UNTIL 2016-12-07 RESIGNED
MR JAMES MICHAEL CORRIGAN Jun 1964 American Director 2016-12-07 UNTIL 2020-10-02 RESIGNED
MR BEVAN FIRMAN CLARKE Nov 1937 British Director 2007-12-12 UNTIL 2011-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eresearchtechnology Limited 2016-12-07 - 2022-07-21 Peterborough   Ownership of shares 75 to 100 percent
Eresearch Technology Limited 2016-12-07 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sep Iii Gp Limited 2016-04-06 - 2016-12-07 Glasgow   Significant influence or control
Scottish Equity Partners Llp 2016-04-06 - 2016-12-07 Glasgow   Voting rights 25 to 50 percent
Albion Ventures Llp 2016-04-06 - 2016-12-07 London   Voting rights 25 to 50 percent

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