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SUPER TOUCH LIMITED

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

This company is commonly known as Super Touch Limited. The company was founded 27 years ago and was given the registration number 03305430. The firm's registered office is in AYLESBURY. You can find them at 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUPER TOUCH LIMITED
Company Number:03305430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holly Court, Tring Road Wendover, Aylesbury, HP22 6PE

Secretary02 August 2022Active
1, Holly Court, Tring Road Wendover, Aylesbury, HP22 6PE

Director21 January 1997Active
17 Bunyan Close, Tring, HP23 5PS

Secretary27 September 2001Active
53 Mellstock Road, Aylesbury, HP21 7NX

Secretary21 January 1997Active
1, Holly Court, Tring Road Wendover, Aylesbury, HP22 6PE

Secretary09 October 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 1997Active
Thirkells Barn, Clinton Lane, Bough Beech, Edenbridge, TN8 7PP

Director21 January 1997Active
Cottlestone Cottage, Saint Marys Road, East Claydon, MK18 2LS

Director21 January 1997Active
1, Holly Court, Tring Road Wendover, Aylesbury, United Kingdom, HP22 6PE

Director21 January 1997Active
42 Bounds Oak Way, Tunbridge Wells, TN4 0TN

Director21 January 1997Active

People with Significant Control

Mr Leslie George Spears
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:1, Holly Court, Aylesbury, HP22 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joy Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Holly Ccourt, Tring Road, Aylesbury, England, HP22 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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