One Touch Systems Ltd LEEDS


One Touch Systems Ltd is a private limited company registered at Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds LS12 4JG. This 11 months-old company, incorporated on 2023-07-05 is run by 2 directors.
Director Craig P., appointed on 05 July 2023. Director David D., appointed on 05 July 2023.
The company is categorised as "business and domestic software development" (SIC: 62012).

One Touch Systems Ltd Address / Contact

Office Address Office 010 Upper Wortley Business Centre
Office Address2 127 Upper Wortley Road
Town Leeds
Post code LS12 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14982705
Date of Incorporation Wed, 5th Jul 2023
Industry Business and domestic software development
End of financial Year 30th June
Company age 11 months
Account next due date Mon, 31st Mar 2025 (288 days left)
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)

Company staff

Craig P.

Position: Director

Appointed: 05 July 2023

David D.

Position: Director

Appointed: 05 July 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is David D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Craig P. This PSC owns 25-50% shares and has 25-50% voting rights.

David D.

Notified on 5 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Craig P.

Notified on 5 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Incorporation
Current accounting reference period shortened from Wed, 31st Jul 2024 to Sun, 30th Jun 2024
filed on: 10th, July 2023
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