TOUCH SYSTEMS HOLDINGS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
TOUCH SYSTEMS HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
TOUCH SYSTEMS HOLDINGS LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOUCH SYSTEMS HOLDINGS LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOUCH SYSTEMS HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 THE PAVILIONS CRANMORE DRIVE
SOLIHULL
WEST MIDLANDS
B90 4SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANDREW GAMLIN | Jul 1962 | British | Director | 2019-09-03 | CURRENT |
| MRS SALLY ANNE GAMLIN | Secretary | 2019-09-03 | CURRENT | ||
| NICHOLAS JOHN ELKIN | Sep 1961 | British | Director | 2019-09-03 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clarity Software Group Holdings Limited | 2021-02-24 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOUCH_SYSTEMS_HOLDINGS_LI - Accounts | 2023-12-07 | 31-03-2023 | £2,900,004 equity |
| TOUCH_SYSTEMS_HOLDINGS_LI - Accounts | 2022-12-23 | 31-03-2022 | £2,900,004 equity |
| TOUCH_SYSTEMS_HOLDINGS_LI - Accounts | 2021-12-22 | 31-03-2021 | £2,900,004 equity |
| TOUCH_SYSTEMS_HOLDINGS_LI - Accounts | 2021-04-02 | 31-03-2020 | £2,900,004 equity |