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TOUCH PANEL CONTROL LIMITED

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

This company is commonly known as Touch Panel Control Limited. The company was founded 14 years ago and was given the registration number 07021605. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOUCH PANEL CONTROL LIMITED
Company Number:07021605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director17 September 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary17 September 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director17 September 2009Active

People with Significant Control

Inspire Group Investments Limited
Notified on:17 September 2016
Status:Active
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Robert Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:The Town House, 114-116 Fore Street, Hertford, England, SG14 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Flux
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:The Town House, 114-116 Fore Street, Hertford, England, SG14 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-01Resolution

Resolution.

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2023-11-01Incorporation

Memorandum articles.

Download
2023-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-04Capital

Capital cancellation shares.

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2022-11-04Capital

Capital return purchase own shares.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Resolution

Resolution.

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2020-11-05Capital

Capital alter shares subdivision.

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2020-11-05Incorporation

Memorandum articles.

Download
2020-11-05Capital

Capital allotment shares.

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2020-11-05Capital

Capital name of class of shares.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-02-27Resolution

Resolution.

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2020-02-27Capital

Capital cancellation shares.

Download
2020-02-27Capital

Capital return purchase own shares.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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