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TOUCH BIOMETRIX LIMITED - Optic Technium Fford William Morgan, St Asaph Business Park, St Asaph, LL17 0JD, United Kingdom
Company Information
- Company registration number
- 11019706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Optic Technium Fford William Morgan
- St Asaph Business Park
- St Asaph
- LL17 0JD
- Wales Optic Technium Fford William Morgan, St Asaph Business Park, St Asaph, LL17 0JD, Wales UK
Management
- Managing Directors
- DELANEY, Gavin Paul
- DERCKX, Henricus Petronella Maria
- MUELLER, Matthias
- NEILAN, John Adrian
- VAN LIER, Rob
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-18
- Age Of Company 2017-10-18 7 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Mr Michael Anthony Cowin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
✓
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
✓
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TOUCH BIOMETRIX LIMITED Company Description
- TOUCH BIOMETRIX LIMITED is a ltd registered in United Kingdom with the Company reg no 11019706. Its current trading status is "live". It was registered 2017-10-18. It has declared SIC or NACE codes as "26110". It has 5 directors The latest accounts are filed up to 2023-10-31.It can be contacted at Optic Technium Fford William Morgan .
Get TOUCH BIOMETRIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Touch Biometrix Limited - Optic Technium Fford William Morgan, St Asaph Business Park, St Asaph, LL17 0JD, United Kingdom
- 2017-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11019706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11019706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11019706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-01-24) - SH10
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capital-name-of-class-of-shares (2024-01-24) - SH08
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capital-allotment-shares (2024-03-04) - SH01
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capital-allotment-shares (2024-03-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2024-01-08) - AA
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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capital-allotment-shares (2023-04-18) - SH01
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resolution (2023-04-13) - RESOLUTIONS
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capital-allotment-shares (2023-04-04) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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resolution (2023-04-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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resolution (2023-08-01) - RESOLUTIONS
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memorandum-articles (2023-08-01) - MA
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capital-allotment-shares (2023-08-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
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confirmation-statement-with-updates (2023-10-20) - CS01
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capital-allotment-shares (2023-10-24) - SH01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-16) - PSC04
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confirmation-statement-with-updates (2022-11-15) - CS01
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resolution (2022-11-11) - RESOLUTIONS
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capital-allotment-shares (2022-11-10) - SH01
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capital-allotment-shares (2022-11-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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capital-allotment-shares (2022-04-04) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-11) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-01-13) - SH01
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capital-allotment-shares (2021-09-02) - SH01
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change-to-a-person-with-significant-control (2021-06-18) - PSC04
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confirmation-statement-with-updates (2021-10-18) - CS01
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capital-allotment-shares (2021-03-09) - SH01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-09) - SH01
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capital-allotment-shares (2020-02-07) - SH01
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capital-allotment-shares (2020-09-11) - SH01
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capital-allotment-shares (2020-06-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-12-04) - SH01
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capital-allotment-shares (2020-03-09) - SH01
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capital-allotment-shares (2020-10-05) - SH01
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confirmation-statement-with-updates (2020-10-19) - CS01
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capital-allotment-shares (2020-04-06) - SH01
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second-filing-capital-allotment-shares (2020-03-23) - RP04SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-14) - SH01
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capital-allotment-shares (2019-12-09) - SH01
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confirmation-statement-with-updates (2019-10-27) - CS01
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capital-allotment-shares (2019-09-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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second-filing-capital-allotment-shares (2019-02-21) - RP04SH01
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capital-allotment-shares (2019-07-15) - SH01
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keyboard_arrow_right 2018
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resolution (2018-05-21) - RESOLUTIONS
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resolution (2018-07-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-05-31) - SH02
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notification-of-a-person-with-significant-control (2018-10-30) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-30) - PSC09
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capital-allotment-shares (2018-07-16) - SH01
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resolution (2018-07-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-07-05) - SH02
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confirmation-statement-with-updates (2018-10-30) - CS01
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keyboard_arrow_right 2017
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incorporation-company (2017-10-18) - NEWINC
