General information

Name:

Touch Biometrix Ltd

Office Address:

Optic Technium Fford William Morgan St Asaph Business Park LL17 0JD St Asaph

Number: 11019706

Incorporation date: 2017-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Touch Biometrix Limited is established as Private Limited Company, that is based in Optic Technium Fford William Morgan, St Asaph Business Park, St Asaph. The office's zip code is LL17 0JD. The firm was set up on Wed, 18th Oct 2017. The business registered no. is 11019706. The firm's registered with SIC code 26110 which means Manufacture of electronic components. Touch Biometrix Ltd released its account information for the financial period up to 2022-10-31. The business latest annual confirmation statement was released on 2023-10-17.

The directors currently chosen by this particular business are as follow: Gavin D. designated to this position in 2023, Matthias M. designated to this position on Fri, 1st Apr 2022, John N. designated to this position two years ago and 2 other directors have been described below.

Michael C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Gavin D.

Role: Director

Appointed: 05 June 2023

Latest update: 19 January 2024

Matthias M.

Role: Director

Appointed: 01 April 2022

Latest update: 19 January 2024

John N.

Role: Director

Appointed: 01 April 2022

Latest update: 19 January 2024

Rob V.

Role: Director

Appointed: 01 April 2022

Latest update: 19 January 2024

Henricus D.

Role: Director

Appointed: 29 July 2021

Latest update: 19 January 2024

People with significant control

Michael C.
Notified on 18 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2024-02-28: 0.02 GBP (SH01)
filed on: 6th, March 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
6
Company Age

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