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Touch Biometrix Limited ST ASAPH

Touch Biometrix Limited is a private limited company located at Optic Technium Fford William Morgan, St Asaph Business Park, St Asaph LL17 0JD. Incorporated on 2017-10-18, this 6-year-old company is run by 3 directors.
Director Gavin D., appointed on 05 June 2023. Director Rob V., appointed on 01 April 2022. Director Henricus D., appointed on 29 July 2021.
The company is officially categorised as "manufacture of electronic components" (Standard Industrial Classification: 26110).
The latest confirmation statement was sent on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Touch Biometrix Limited Address / Contact

Office Address Optic Technium Fford William Morgan
Office Address2 St Asaph Business Park
Town St Asaph
Post code LL17 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11019706
Date of Incorporation Wed, 18th Oct 2017
Industry Manufacture of electronic components
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Gavin D.

Position: Director

Appointed: 05 June 2023

Rob V.

Position: Director

Appointed: 01 April 2022

Henricus D.

Position: Director

Appointed: 29 July 2021

Matthias M.

Position: Director

Appointed: 01 April 2022

Resigned: 31 January 2024

John N.

Position: Director

Appointed: 01 April 2022

Resigned: 31 January 2024

Michael C.

Position: Director

Appointed: 18 October 2017

Resigned: 21 December 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Michael C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael C.

Notified on 18 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2024-02-28: 0.02 GBP
filed on: 6th, March 2024 		Free Download (4 pages)

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