This company is commonly known as Touchlight Aquaculture Limited. The company was founded 3 years ago and was given the registration number 12768848. The firm's registered office is in HAMPTON. You can find them at Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | TOUCHLIGHT AQUACULTURE LIMITED |
|---|---|---|
| Company Number | : | 12768848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ER | Director | 27 July 2020 | Active |
| Schlossmuehlestrasse 9, 8500, Frauenfeld, Switzerland, | Director | 14 September 2020 | Active |
| Gotthardstrasse 4, 6490, Andermatt, Switzerland, | Director | 01 February 2023 | Active |
| Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ER | Director | 27 July 2020 | Active |
| Gotthardstrasse 4, 6490, Andermatt, Switzerland, | Director | 07 May 2021 | Active |
| Gotthardstrasse 4, 6490, Andermatt, Switzerland, | Director | 14 September 2020 | Active |
| Touchlight Genetics Limited | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Incorporation | Memorandum articles. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-21 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Incorporation | Memorandum articles. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-10-26 | Capital | Capital allotment shares. | Download |
| 2020-10-20 | Change of name | Certificate change of name company. | Download |
| 2020-10-19 | Resolution | Resolution. | Download |
| 2020-10-19 | Capital | Capital name of class of shares. | Download |
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