THE ONE TOUCH SWITCHING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ONE TOUCH SWITCHING COMPANY LIMITED
COMPANY NUMBER
14115273
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2JG
Gresham House
5-7 St. Pauls Street
LEEDS
LS1 2JG
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 |
|---|---|
| 25/06/2024 | New Board Member Wil Imran Wadsworth (926856107) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Ana Barbara Baide (932288183) Appointed |
Credit Risk Overview
Want to learn more about THE ONE TOUCH SWITCHING COMPANY 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 THE ONE TOUCH SWITCHING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE TOUCH SWITCHING COMPANY 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 |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 6 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 25/06/2024 | New Board Member Wil Imran Wadsworth (926856107) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Ana Barbara Baide (932288183) Appointed |
| 25/04/2024 | New Board Member Jeremy Jules Robert Chelot (925869650) Appointed |
| 19/04/2024 | New Board Member Jeremy Jules Robert Chelot (932199070) Appointed |
| 18/04/2024 | Martin Jack Romer (929725000) has left the board |
| 18/04/2024 | Gita Ostergaard Sorensen (929662011) has left the board |
| 16/04/2024 | Kathryn Bowden (928598063) has left the board |
| 04/04/2024 | Justin Mark Hornby (929661549) has left the board |
| 04/01/2024 | New Accounts filed |
| 15/12/2023 | New Board Member David James Rodman (920609267) Appointed |
| 20/09/2023 | Pablo Sifrim (929661314) has left the board |
| 05/09/2023 | New Board Member Shrinivas Madhav Honap (922933631) Appointed |
| 05/09/2023 | New Board Member Joanne Lesley Porter (919594344) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | Peter James Farmer (912822303) has left the board |
| 20/04/2023 | Lee Turner (923565681) has left the board |
| 20/04/2023 | New Board Member Simon Anthony Christian Burckhardt (908678720) Appointed |
| 09/11/2022 | Paul Clifford Brisby (929594557) has left the board |
| 09/11/2022 | New Company Secretary Robert David Jex (930198247) Appointed |
| 04/08/2022 | New Board Member Lee Turner (923565681) Appointed |
| 03/08/2022 | New Board Member Andrew James Kernahan (929856359) Appointed |
| 25/07/2022 | New Board Member Peter James Farmer (912822303) Appointed |
| 12/07/2022 | New Board Member Mark Andrew Stephens (929781628) Appointed |
| 27/06/2022 | New Board Member Domhnall Mcdonald Dods (911873626) Appointed |
| 27/06/2022 | New Board Member Martin Jack Romer (929725000) Appointed |
| 27/06/2022 | New Board Member Anne Margriet Hoitink (929725905) Appointed |
| 24/06/2022 | New Board Member Kathryn Bowden (928598063) Appointed |
| 22/06/2022 | New Board Member Benjamin Paul Shaw (929711345) Appointed |
| 10/06/2022 | New Board Member Nicholas Justin John Holland (929667246) Appointed |
| 10/06/2022 | New Board Member Deirdre Alison Cheek (929665781) Appointed |
| 09/06/2022 | New Board Member Andrew Michael Glover (921085029) Appointed |
| 09/06/2022 | New Board Member Claudio Alejandro Pollack (920463480) Appointed |
| 09/06/2022 | New Board Member Justin Mark Hornby (929661549) Appointed |
| 09/06/2022 | New Board Member Pablo Sifrim (929661314) Appointed |
| 09/06/2022 | New Board Member Gita Ostergaard Sorensen (929662011) Appointed |
| 20/05/2022 | New Board Member Paul Clifford Brisby (929594554) Appointed |
| 20/05/2022 | New Board Member Simon Henry Weeden (929594555) Appointed |
| 20/05/2022 | New Board Member Louise Danielle Freda Appleton (929594556) Appointed |
| 20/05/2022 | New Company Secretary Paul Clifford Brisby (929594557) Appointed |
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