ITOUCH LIMITED
Active - Accounts Filed
General Information
NAME
ITOUCH LIMITED
COMPANY NUMBER
03911278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/01/2000
(24 years and 10 months old)
WEBSITE
https://www.itouch-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2000
31/10/2005
ITOUCH PLC
View all previous names
CAMBRIDGE
CB2 1PH
Telephone: 02076136000
TPS: No
8th Floor Leon House
217 High Street
Croydon
Surrey
CR0 9XT
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Telephone: 76136000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCOMO DIGITAL ITALY SPA | N/A | N/A |
| ITOUCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITOUCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITOUCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITOUCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2022 - Present (2 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2022 - Present (2 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
Director: 18/01/2000 - Present (24 years and 10 months) Secretary: 18/01/2000 - Present (24 years and 10 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCOMO DIGITAL ITALY SPA | N/A | N/A |
| ITOUCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Paul Douglas Larbey (926745656) Appointed |
| 16/09/2022 | Jonathan Kriegel (926441552) has left the board |
| 16/09/2022 | Giovanni Tivan (918575784) has left the board |
| 16/09/2022 | New Company Secretary Rachel Christine Greenhalgh (930008597) Appointed |
| 16/09/2022 | New Board Member Matthew Jonathan Garner (906027555) Appointed |
| 16/09/2022 | New Board Member Rachel Christine Greenhalgh (930007803) Appointed |
| 05/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Jonathan Kriegel (926441552) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 06/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Giovanni Tivan (918575784) Appointed |
| 05/03/2014 | Massimo Mancini (916567281) has left the board |
| 21/01/2014 | Andrea Casalini (908593932) has left the board |
| 27/11/2013 | Pietro Catello (918246803) has left the board |
| 27/11/2013 | New Board Member Alfredo Caprari (918315751) Appointed |
| 31/10/2013 | New Board Member Pietro Catello (918246803) Appointed |
| 11/10/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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