General information

Name:

1st Touch Ltd

Office Address:

Building 500 Abbey Park Stareton CV8 2LY Kenilworth

Number: 06390663

Incorporation date: 2007-10-04

Dissolution date: 2019-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

1st Touch began its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06390663. The business has been operating for 17 years and the present status is converted / closed. This firm's office is situated in Kenilworth at Building 500 Abbey Park. You could also find the firm by its postal code, CV8 2LY. The enterprise's SIC code is 62012 which stands for Business and domestic software development. 1st Touch Ltd filed its latest accounts for the period that ended on December 31, 2017. The firm's latest annual confirmation statement was submitted on October 28, 2018.

The enterprise has obtained two trademarks, all are valid. The first trademark was licensed in 2017. The trademark which will expire first, that is in November, 2026 is 1ST TOUCH.

Christian S., Torsten R., Geraint G. and 2 other members of the Management Board who might be found within the Company Staff section of this page are the enterprise's directors and have been managing the firm since July 2017. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Meriel S. as a secretary since the appointment on 4th October 2007.

Trade marks

Trademark UK00003196037
Trademark image:-
Trademark name:1ST TOUCH
Status:Registered
Filing date:2016-11-10
Date of entry in register:2017-01-27
Renewal date:2026-11-10
Owner name:1st Touch Limited
Owner address:2 Venture Road, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7NP
Trademark UK00003196045
Trademark image:-
Status:Registered
Filing date:2016-11-10
Date of entry in register:2017-01-27
Renewal date:2026-11-10
Owner name:1st Touch Limited
Owner address:2 Venture Road, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7NP

Company staff

Christian S.

Role: Director

Appointed: 01 July 2017

Latest update: 2 January 2024

Torsten R.

Role: Director

Appointed: 02 July 2015

Latest update: 2 January 2024

Geraint G.

Role: Director

Appointed: 20 March 2013

Latest update: 2 January 2024

Manfred A.

Role: Director

Appointed: 03 July 2012

Latest update: 2 January 2024

Meriel S.

Role: Secretary

Appointed: 04 October 2007

Latest update: 2 January 2024

Meriel S.

Role: Director

Appointed: 04 October 2007

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Manfred A. has substantial control or influence over the company. Sabine F. has substantial control or influence over the company. Andre R. has substantial control or influence over the company.

Manfred A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sabine F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andre R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 11 November 2019
Confirmation statement last made up date 28 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Notification from overseas registry of completion of cross border merger (MISC)
filed on: 29th, March 2019
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
11
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