Itouch Limited in 100 Hills Road CAMBRIDGE - CB2 1PH

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Itouch Limited CAMBRIDGE

Founded in 2000, Itouch, classified under reg no. 03911278 is an active company. Currently registered at Botanic House CB2 1PH, Cambridge the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-02-11 Itouch Limited is no longer carrying the name Itouch International PLC.

At the moment there are 3 directors in the the company, namely Matthew G., Paul L. and Rachel E.. In addition one secretary - Rachel E. - is with the firm. 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.

Itouch Limited Address / Contact

Office Address	Botanic House
Office Address2	100 Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911278
Date of Incorporation	Tue, 18th Jan 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Matthew G.

Position: Director

Appointed: 30 August 2022

Paul L.

Position: Director

Appointed: 29 August 2022

Rachel E.

Position: Secretary

Appointed: 29 August 2022

Rachel E.

Position: Director

Appointed: 29 August 2022

Jonathan K.

Position: Director

Appointed: 01 February 2021

Resigned: 29 August 2022

Giovanni T.

Position: Director

Appointed: 28 February 2014

Resigned: 29 August 2022

Alfredo C.

Position: Director

Appointed: 20 November 2013

Resigned: 01 February 2021

Pietro C.

Position: Director

Appointed: 25 September 2013

Resigned: 20 November 2013

Massimo M.

Position: Director

Appointed: 01 December 2011

Resigned: 28 February 2014

Marleen H.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 January 2021

Jurgen R.

Position: Director

Appointed: 07 July 2009

Resigned: 30 July 2012

Luca P.

Position: Director

Appointed: 31 March 2008

Resigned: 07 July 2009

Imran K.

Position: Director

Appointed: 27 December 2007

Resigned: 01 November 2011

Imran K.

Position: Secretary

Appointed: 27 December 2007

Resigned: 01 November 2011

Andrea C.

Position: Director

Appointed: 27 December 2007

Resigned: 31 December 2013

Masayuki I.

Position: Director

Appointed: 26 October 2005

Resigned: 30 April 2006

Geir K.

Position: Director

Appointed: 26 October 2005

Resigned: 22 May 2006

Masatsugu K.

Position: Director

Appointed: 26 October 2005

Resigned: 28 February 2007

Masaru K.

Position: Director

Appointed: 26 October 2005

Resigned: 28 February 2007

Yukinao A.

Position: Director

Appointed: 26 October 2005

Resigned: 28 February 2007

Mamoru I.

Position: Director

Appointed: 26 October 2005

Resigned: 28 February 2007

Emmanuel G.

Position: Director

Appointed: 26 October 2005

Resigned: 30 September 2006

Gonzalo D.

Position: Director

Appointed: 26 October 2005

Resigned: 27 December 2007

Roland D.

Position: Director

Appointed: 19 May 2004

Resigned: 08 June 2005

Michael L.

Position: Secretary

Appointed: 15 December 2003

Resigned: 27 December 2007

Gavin O.

Position: Director

Appointed: 05 September 2003

Resigned: 08 June 2005

Michael L.

Position: Director

Appointed: 11 August 2003

Resigned: 31 March 2008

Christopher R.

Position: Director

Appointed: 20 December 2002

Resigned: 08 June 2005

Robin L.

Position: Secretary

Appointed: 30 January 2001

Resigned: 15 December 2003

Andrew F.

Position: Secretary

Appointed: 21 June 2000

Resigned: 30 January 2001

Neil C.

Position: Director

Appointed: 22 March 2000

Resigned: 25 January 2002

David C.

Position: Director

Appointed: 22 March 2000

Resigned: 03 September 2002

Roger P.

Position: Director

Appointed: 22 March 2000

Resigned: 08 June 2005

David S.

Position: Director

Appointed: 22 March 2000

Resigned: 08 June 2005

Ivan F.

Position: Director

Appointed: 15 February 2000

Resigned: 08 June 2005

Wayne P.

Position: Director

Appointed: 15 February 2000

Resigned: 27 December 2007

James P.

Position: Director

Appointed: 15 February 2000

Resigned: 05 September 2003

Avi A.

Position: Director

Appointed: 15 February 2000

Resigned: 14 March 2005

Andrew R.

Position: Secretary

Appointed: 18 January 2000

Resigned: 21 June 2000

Andrew R.

Position: Director

Appointed: 18 January 2000

Resigned: 22 March 2000

Brendan H.

Position: Director

Appointed: 18 January 2000

Resigned: 08 June 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Bango Plc from Cambridge, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Docomo Digital Italy S.p.a. that put Milan, Italy as the address. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bango Plc

Botanic House 100 Hills Road, Cambridge, CB2 1PH, England

Legal authority	English
Legal form	Plc
Country registered	England
Place registered	Register Of Companies
Registration number	5386079
Notified on	14 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Docomo Digital Italy S.P.A.

10 Via Cosimo Del Fante, 20122 Milano, Italia, Milan, 43121, Italy

Legal authority	Italian Civil Code, Legislative Decree 58/1998 (Testo Unico Della Finanza)
Legal form	Joint Stock Company
Country registered	Italy
Place registered	The Business Register Of The Italian Chambers Of Commerce
Registration number	R.E.A. No. 225247
Notified on	6 April 2016
Ceased on	13 December 2021
Nature of control:	75,01-100% shares

Company previous names

Itouch International PLC	February 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 5th, January 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 13th, November 2019	accounts	Free Download (34 pages)
AAMD	Amended full accounts data made up to 2018-03-31 filed on: 24th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, January 2019	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-10-21 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-10-21 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-10: 4738471.34 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-10-21 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-10-21 with full list of members filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-10-21 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-10-21 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-01-18 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-02-17 filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (22 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, May 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (54 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (26 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (56 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, June 2003	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, June 2003	accounts	Free Download (58 pages)
363s	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-02-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-02-27 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, August 2002	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, August 2002	accounts	Free Download (55 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-02-13 filed on: 13th, February 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (45 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 29th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 29th, February 2000	accounts	Free Download (1 page)

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