TOUCHRETAIL LIMITED
Active - Accounts Filed
General Information
NAME
TOUCHRETAIL LIMITED
COMPANY NUMBER
00843365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/03/1965
(59 years and 7 months old)
WEBSITE
www.touchretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2002
27/10/2010
RETAIL ACCOUNTING SOLUTIONS LIMITED
View all previous names
LONDON
EC2V 6DN
Telephone: 08454660323
TPS: No
107 Cheapside
LONDON
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCHRETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOUCHRETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOUCHRETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCHRETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCHRETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/1991 - 20/05/2002 (10 years and 5 months) Born in Sep 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/1991 - 20/05/2002 (10 years and 5 months) Born in Jun 1921 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Mark Grafton (930696355) Appointed |
| 24/03/2023 | New Board Member Mark Grafton (930699804) Appointed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 30/01/2023 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 10/01/2023 | Jonathan Tiverton Brown (926730369) has left the board |
| 27/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 10/11/2020 | David Peter Thompson (925942846) has left the board |
| 10/11/2020 | David Peter Thompson (924719004) has left the board |
| 10/11/2020 | Christopher David Marsden-Jones (925941680) has left the board |
| 10/11/2020 | Clare Elizabeth Edgar (903059219) has left the board |
| 10/11/2020 | Stuart Ross Francis (908842935) has left the board |
| 10/11/2020 | New Board Member Jonathan Tiverton Brown (926730369) Appointed |
| 10/11/2020 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 05/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | David Peter Thompson (925941647) has left the board |
| 21/06/2019 | New Board Member David Peter Thompson (924719004) Appointed |
| 17/06/2019 | Change in Reg. Office |
| 14/06/2019 | Robert Ian Willis (900175032) has left the board |
| 14/06/2019 | Derek Alan Jones (908214370) has left the board |
| 14/06/2019 | David Thomas Powell (902877830) has left the board |
| 14/06/2019 | New Company Secretary David Peter Thompson (925942846) Appointed |
| 14/06/2019 | New Board Member Christopher David Marsden-Jones (925941680) Appointed |
| 14/06/2019 | New Board Member David Peter Thompson (925941647) Appointed |
| 14/06/2019 | New Board Member Clare Elizabeth Edgar (903059219) Appointed |
| 23/02/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
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