2 Touch Bpo Services Ltd in Doxford International Business Park SUNDERLAND

2 Touch Bpo Services Ltd SUNDERLAND

Founded in 2014, 2 Touch Bpo Services, classified under reg no. 08942815 is an active company. Currently registered at Camberwell House Victory Way SR3 3XL, Sunderland the company has been in the business for ten years. Its financial year was closed on 29th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Brian B., Julie M.. Of them, Brian B., Julie M. have been with the company the longest, being appointed on 21 August 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2 Touch Bpo Services Ltd Address / Contact

Office Address	Camberwell House Victory Way
Office Address2	Doxford International Business Park
Town	Sunderland
Post code	SR3 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08942815
Date of Incorporation	Mon, 17th Mar 2014
Industry	Activities of call centres
End of financial Year	29th June
Company age	10 years old
Account next due date	Fri, 29th Mar 2024 (61 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Brian B.

Position: Director

Appointed: 21 August 2018

Julie M.

Position: Director

Appointed: 21 August 2018

Arthur C.

Position: Director

Appointed: 16 January 2018

Resigned: 21 August 2018

Pieter H.

Position: Director

Appointed: 05 January 2017

Resigned: 27 April 2017

James S.

Position: Director

Appointed: 05 January 2017

Resigned: 27 April 2017

Alan C.

Position: Secretary

Appointed: 17 May 2016

Resigned: 21 August 2018

Simon R.

Position: Director

Appointed: 22 March 2016

Resigned: 14 September 2016

Robert L.

Position: Secretary

Appointed: 21 October 2015

Resigned: 17 May 2016

Anthony S.

Position: Director

Appointed: 30 July 2015

Resigned: 07 November 2016

James J.

Position: Director

Appointed: 19 May 2015

Resigned: 06 November 2016

Rami C.

Position: Director

Appointed: 15 May 2014

Resigned: 16 January 2018

Derwyn J.

Position: Director

Appointed: 18 March 2014

Resigned: 27 May 2015

Theresa S.

Position: Secretary

Appointed: 18 March 2014

Resigned: 20 March 2016

Theresa S.

Position: Director

Appointed: 18 March 2014

Resigned: 25 August 2015

Rebecca F.

Position: Director

Appointed: 17 March 2014

Resigned: 18 March 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Kura (Cs) Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Parseq Limited that entered Rotherham, England as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kura (Cs) Limited

Citypoint 21, Tyndrum Street, Glasgow, G4 0JY, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	Sc476104
Notified on	21 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Parseq Limited

Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	5815806
Notified on	6 April 2016
Ceased on	21 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW. Change occurred on 2023-11-20. Company's previous address: Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL England. filed on: 20th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW. Change occurred on 2023-11-20. Company's previous address: Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL England. filed on: 20th, November 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 11th, April 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-06-29 filed on: 23rd, June 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-06-29 filed on: 24th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-06-29 filed on: 8th, July 2020	accounts	Free Download (32 pages)
AA01	Current accounting period extended from 2018-12-30 to 2019-06-29 filed on: 26th, June 2019	accounts	Free Download (1 page)
AD01	New registered office address Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL. Change occurred on 2019-04-17. Company's previous address: 1 Victory Way Doxford International Business Park Sunderland SR3 3XF England. filed on: 17th, April 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, April 2019	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 28th, September 2018	accounts	Free Download (1 page)
MR04	Satisfaction of charge 089428150004 in full filed on: 5th, September 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 089428150006, created on 2018-08-21 filed on: 24th, August 2018	mortgage	Free Download (25 pages)
MR01	Registration of charge 089428150007, created on 2018-08-21 filed on: 24th, August 2018	mortgage	Free Download (16 pages)
AD01	New registered office address 1 Victory Way Doxford International Business Park Sunderland SR3 3XF. Change occurred on 2018-08-23. Company's previous address: - Lowton Way Hellaby Rotherham South Yorkshire S66 8RY. filed on: 23rd, August 2018	address	Free Download (1 page)
MR01	Registration of charge 089428150005, created on 2018-08-21 filed on: 22nd, August 2018	mortgage	Free Download (27 pages)
AP01	New director was appointed on 2018-08-21 filed on: 21st, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-21 filed on: 21st, August 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-08-21 filed on: 21st, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-21 filed on: 21st, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-16 filed on: 16th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-16 filed on: 16th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (31 pages)
MR04	Satisfaction of charge 089428150003 in full filed on: 3rd, October 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 089428150004, created on 2017-08-29 filed on: 5th, September 2017	mortgage	Free Download (40 pages)
TM01	Director's appointment was terminated on 2017-04-27 filed on: 27th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-27 filed on: 27th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-05 filed on: 6th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-05 filed on: 6th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-06 filed on: 7th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-07 filed on: 7th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2016-09-14 filed on: 15th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-22 filed on: 19th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-17 filed on: 17th, May 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-05-17) of a secretary filed on: 17th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 14th, April 2016	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2016-03-22 filed on: 22nd, March 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2015-10-21) of a secretary filed on: 21st, March 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-03-20 filed on: 21st, March 2016	officers	Free Download (1 page)
MR04	Satisfaction of charge 089428150002 in full filed on: 21st, January 2016	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 089428150001 in full filed on: 21st, January 2016	mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (26 pages)
MR01	Registration of charge 089428150003, created on 2015-09-29 filed on: 2nd, October 2015	mortgage	Free Download (41 pages)
TM01	Director's appointment was terminated on 2015-08-25 filed on: 25th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-30 filed on: 11th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-27 filed on: 30th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-19 filed on: 21st, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 22nd, April 2015	annual return
MR01	Registration of charge 089428150001, created on 2014-07-15 filed on: 19th, July 2014	mortgage	Free Download (38 pages)
MR01	Registration of charge 089428150002, created on 2014-07-15 filed on: 19th, July 2014	mortgage	Free Download (36 pages)
AP01	New director was appointed on 2014-05-15 filed on: 15th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-18 filed on: 18th, March 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 18th, March 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-18 filed on: 18th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-18 filed on: 18th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-18 filed on: 18th, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2014-03-18 filed on: 18th, March 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-03-18 filed on: 18th, March 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-03-18) of a secretary filed on: 18th, March 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2014	incorporation	Free Download (43 pages)

2 Touch Bpo Services Ltd SUNDERLAND

2 Touch Bpo Services Ltd Address / Contact

Company Information / Profile

Company staff

Brian B.

Julie M.

Arthur C.

Pieter H.

James S.

Alan C.

Simon R.

Robert L.

Anthony S.

James J.

Rami C.

Derwyn J.

Theresa S.

Theresa S.

Rebecca F.

People with significant control

Company filings

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