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TOUCH RIGHT SOFTWARE LIMITED

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

This company is commonly known as Touch Right Software Limited. The company was founded 12 years ago and was given the registration number 08019321. The firm's registered office is in YORK. You can find them at 2 Ruffhams Close, Wheldrake, York, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOUCH RIGHT SOFTWARE LIMITED
Company Number:08019321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Ruffhams Close, Wheldrake, York, YO19 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Yarnwicke, 119-121, Cannon Street, London, England, EC4N 5AT

Director23 December 2021Active
2 Ruffhams Close, Wheldrake, York, England, YO19 6TD

Director04 April 2012Active
2 Ruffhams Close, Wheldrake, York, England, YO19 6TD

Director04 April 2012Active

People with Significant Control

Plentific Ltd
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:Third Floor Yarnwicke, 119-121 Cannon Street, London, England, EC4N 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Michael Lightfoot
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2 Ruffhams Close, York, YO19 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Louise Lightfoot
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:2 Ruffhams Close, York, YO19 6TD
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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-21Accounts

Legacy.

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2023-10-21Other

Legacy.

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2023-10-21Other

Legacy.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Resolution

Resolution.

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2023-10-16Resolution

Resolution.

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2023-10-13Incorporation

Memorandum articles.

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2023-10-13Resolution

Resolution.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-04Accounts

Change account reference date company previous extended.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-11Address

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

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2022-03-11Address

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

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Officers

Termination director company with name termination date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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