This company is commonly known as Touch Biometrix Limited. The company was founded 6 years ago and was given the registration number 11019706. The firm's registered office is in ST ASAPH. You can find them at Optic Technium Fford William Morgan, St Asaph Business Park, St Asaph, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | TOUCH BIOMETRIX LIMITED |
|---|---|---|
| Company Number | : | 11019706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2017 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Optic Technium Fford William Morgan, St Asaph Business Park, St Asaph, Wales, LL17 0JD |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Optic Technium, Fford William Morgan, St Asaph Business Park, St Asaph, Wales, LL17 0JD | Director | 05 June 2023 | Active |
| Coolenstraat 3, 6005nx, Weert, Netherlands, | Director | 29 July 2021 | Active |
| 1959, Nw Woodland Dr, Corvallis, United States, 97330 | Director | 01 April 2022 | Active |
| Log Na Gcoille, Ballinamona, Curraghchase, Limerick, Ireland, V94TYC9 | Director | 01 April 2022 | Active |
| 8, Bilt, Stevensweert, Netherlands, 6107BM | Director | 01 April 2022 | Active |
| Optic Technium, Fford William Morgan, St Asaph Business Park, St Asaph, Wales, LL17 0JD | Director | 18 October 2017 | Active |
| Mr Michael Anthony Cowin | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Optic Technium, Fford William Morgan, St. Asaph, United Kingdom, LL17 0JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Capital | Capital allotment shares. | Download |
| 2024-03-06 | Capital | Capital allotment shares. | Download |
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2024-01-24 | Capital | Capital name of class of shares. | Download |
| 2024-01-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Capital | Capital allotment shares. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Capital | Capital allotment shares. | Download |
| 2023-08-01 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-18 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Capital | Capital allotment shares. | Download |
| 2023-04-13 | Resolution | Resolution. | Download |
| 2023-04-13 | Resolution | Resolution. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
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