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 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
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 |