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TOUCHNETIX LIMITED

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

This company is commonly known as Touchnetix Limited. The company was founded 14 years ago and was given the registration number 07378330. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63-64 The Avenue, Southampton, Hampshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:TOUCHNETIX LIMITED
Company Number:07378330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Gleneagles Drive, Waterlooville, United Kingdom, PO7 8RX

Secretary16 September 2010Active
7, Morgan Le Fay Drive, Eastleigh, United Kingdom, SO53 4JF

Director16 September 2010Active
Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS

Director16 January 2024Active
15, Gleneagles Drive, Waterlooville, United Kingdom, PO7 8RX

Director16 September 2010Active
10, St. Johns Road, Portsmouth, United Kingdom, PO6 2DR

Director16 September 2010Active
Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS

Director12 September 2011Active
Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS

Director19 April 2011Active
Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS

Director29 March 2021Active

People with Significant Control

Touchnetix As
Notified on:29 March 2021
Status:Active
Country of residence:Norway
Address:Sluppenvegen 25, Trondheim, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Kyle Ard
Notified on:19 December 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS
Nature of control:
  • Ownership of shares 50 to 75 percent
M-Solv Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:M-Solv Ltd, Langford Locks, Kidlington, England, OX5 1FP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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