Touch Systems Holdings Limited SOLIHULL


Touch Systems Holdings Limited is a private limited company that can be found at 7 The Pavilions Cranmore Drive, Shirley, Solihull B90 4SB. Incorporated on 2019-09-03, this 4-year-old company is run by 1 director and 1 secretary.
Director Richard G., appointed on 03 September 2019.
Switching the focus to secretaries, we can name: Sally G., appointed on 03 September 2019.
The company is classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-08-09 and the deadline for the subsequent filing is 2024-08-23. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Touch Systems Holdings Limited Address / Contact

Office Address 7 The Pavilions Cranmore Drive
Office Address2 Shirley
Town Solihull
Post code B90 4SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12187574
Date of Incorporation Tue, 3rd Sep 2019
Industry Activities of head offices
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Richard G.

Position: Director

Appointed: 03 September 2019

Sally G.

Position: Secretary

Appointed: 03 September 2019

Nicholas E.

Position: Director

Appointed: 03 September 2019

Resigned: 24 February 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Clarity Software Group Holdings Limited from Solihull, England. This PSC is categorised as "a private company limited by shares", 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.

Clarity Software Group Holdings Limited

7 The Pavilions Cranmore Drive, Shirley, Solihull, B90 4SB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13031003
Notified on 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, December 2023
Free Download (7 pages)

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