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TOUCH MECHANICS LIMITED

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

This company is commonly known as Touch Mechanics Limited. The company was founded 20 years ago and was given the registration number 05035136. The firm's registered office is in HINCKLEY. You can find them at Rom 5, Graphic House, Druid Street, Hinckley, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TOUCH MECHANICS LIMITED
Company Number:05035136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Rom 5, Graphic House, Druid Street, Hinckley, England, LE10 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
530, Coventry Road, Hinckley, England, LE10 0NJ

Secretary05 February 2004Active
530 Coventry Road, Hinckley, LE10 0NJ

Director05 February 2004Active
530, Coventry Road, Hinckley, England, LE10 0NJ

Director05 February 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary05 February 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director05 February 2004Active

People with Significant Control

My Grant Crossley
Notified on:01 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Rom 5, Graphic House, Druid Street, Hinckley, England, LE10 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Barry Crossley
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Rom 5, Graphic House, Druid Street, Hinckley, England, LE10 1QH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-08Address

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

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2020-01-08Address

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

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person director company with change date.

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2015-03-24Officers

Change person secretary company with change date.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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