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TOUCH AV LTD

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

This company is commonly known as Touch Av Ltd. The company was founded 18 years ago and was given the registration number 05825387. The firm's registered office is in WAKEFIELD. You can find them at 24 Manordale Close, Flockton, Wakefield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOUCH AV LTD
Company Number:05825387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Manordale Close, Flockton, Wakefield, England, WF4 4SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Manordale Close, Flockton, Wakefield, England, WF4 4SX

Secretary06 June 2006Active
22 Johns Avenue, Lofthouse, Wakefield, WF3 3LU

Director05 June 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 May 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 May 2006Active

People with Significant Control

Mr David Wilson
Notified on:08 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:24, Manordale Close, Wakefield, England, WF4 4SX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Officers

Change person secretary company with change date.

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2021-03-05Officers

Change person secretary company with change date.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-08-12Address

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

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2020-07-29Address

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

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-05-16Address

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

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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