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INTELLIGENT TOUCH SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Touch Solutions Limited. The company was founded 14 years ago and was given the registration number 07055987. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIGENT TOUCH SOLUTIONS LIMITED
Company Number:07055987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Coleman Street, London, England, EC2R 5BJ

Director01 December 2014Active
80, Coleman Street, London, England, EC2R 5BJ

Director25 October 2023Active
80, Coleman Street, London, England, EC2R 5BJ

Director25 October 2023Active
2, Redhouse Square, Duncan Close Moulton Park Industrial Estate, Northampton, England, NN3 6WL

Corporate Secretary24 October 2009Active
44, Kensington Mansions, Trebovir Road, London, United Kingdom, SW5 9TE

Director24 October 2009Active
Flat 44, Kensington Mansions, Trebovir Road, London, United Kingdom, SW5 9TE

Director30 September 2010Active

People with Significant Control

Mr Sasa Imamovic
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Canadian
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Capital

Capital allotment shares.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-10-14Officers

Change person director company with change date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-10-20Address

Change registered office address company with date old address new address.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-29Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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