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INTOUCH MONITORING LIMITED

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

This company is commonly known as Intouch Monitoring Limited. The company was founded 25 years ago and was given the registration number 03572944. The firm's registered office is in NORTHAMPTON. You can find them at Eastgate House, 11 Cheyne Walk, Northampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTOUCH MONITORING LIMITED
Company Number:03572944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Eastgate House, 11 Cheyne Walk, Northampton, NN1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Polwell Lane, Barton Seagrave, NN15 6UB

Secretary01 April 2006Active
1, Airways House, Sywell Aerodrome, Northampton, United Kingdom, NN6 0BN

Director12 December 2022Active
1 Airways House, Sywell Aerodrome, Northampton, United Kingdom, NN6 0BN

Director26 May 1998Active
1 Airways House, Sywell Aerodrome, Northampton, United Kingdom, NN6 0BN

Director23 May 2001Active
1 Airways House, Wellingborough Road, Sywell Aerodrome, Northampton, United Kingdom, NN6 0BN

Director12 December 2022Active
55 Sywell Road, Overstone, Northampton, NN6 0AG

Secretary26 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 May 1998Active

People with Significant Control

Lucy Hardwick
Notified on:30 May 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Significant influence or control
Mr Karl Edwin
Notified on:17 November 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Significant influence or control
John Hardwick
Notified on:17 November 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Significant influence or control
Mrs Lucy Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Chancery House, 52 Sheep Street, Northampton, England, NN1 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Chancery House, 52 Sheep Street, Northampton, England, NN1 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Edwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Chancery House, 52 Sheep Street, Northampton, England, NN1 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sylvia Louise Bentley
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control without name date.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Notification of 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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2022-09-15Resolution

Resolution.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-08Capital

Capital alter shares subdivision.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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