1ST TOUCH LIMITED
Other
General Information
NAME
1ST TOUCH LIMITED
COMPANY NUMBER
06390663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/10/2007
(17 years and 2 months old)
WEBSITE
1STTOUCH.COM
CONFIRMATION STATEMENT MADE UP TO
28/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 2LY
Telephone: 08717163060
TPS: No
Building 500
Abbey Park
Stareton
KENILWORTH
CV8 2LY
Telephone: 7163060
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | Nigel Llewellyn Rees (915825772) has left the board |
Credit Risk Overview
Want to learn more about 1ST TOUCH 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 1ST TOUCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST TOUCH 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 |
|---|---|---|---|---|
|
Director: 04/10/2007 - Present (17 years and 2 months) Secretary: 04/10/2007 - Present (17 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
03/07/2012 - Present (12 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | Nigel Llewellyn Rees (915825772) has left the board |
| 28/06/2018 | David Hywel Connell (908069368) has left the board |
| 07/03/2018 | Stephen Edward Makin (914064346) has left the board |
| 13/12/2017 | Keith Anthony Laurent (920388899) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Nigel Llewellyn Rees (915825772) Appointed |
| 05/07/2017 | Gregory Patrick Lawrence Johns (907647664) has left the board |
| 05/07/2017 | New Board Member Christian Mathias Schmahl (923478498) Appointed |
| 02/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Keith Anthony Laurent (920388899) Appointed |
| 06/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Torsten Christian Rau (919981628) Appointed |
| 03/07/2015 | Robert Dent (906068500) has left the board |
| 17/12/2014 | John Nicholas Stabler (905519386) has left the board |
| 17/12/2014 | New Board Member Gregory Patrick Lawrence Johns (907647664) Appointed |
| 02/11/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/07/2013 | New Board Member David Hywel Connell (908069368) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | Stephen Edward Makin (917701394) has left the board |
| 08/04/2013 | New Board Member Stephen Edward Makin (914064346) Appointed |
| 01/04/2013 | New Board Member Geraint Huw Griffiths (915487869) Appointed |
| 29/03/2013 | New Board Member Geraint Huw Griffiths (915487869) Appointed |
| 28/03/2013 | New Board Member Geraint Huw Griffiths (915487869) Appointed |
| 01/11/2012 | New Annual Return filed |
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