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Summary

Contact details

Officers6

Finance2

Documents51

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TOUCH PANEL CONTROL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 2009 (15 years ago)

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Summary

NameTOUCH PANEL CONTROL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07021605
LEI Code
  • 213800IN5QINVSD4Z630
Incorporation Date17 Sep 2009 (15 years ago) / 1761 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTS, STEVENAGE, RICHMOND HOUSE, WALKERN ROAD, SG1 3QP

Officers

individual

IndividualUnited Kingdom

Mr Ben Flux

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Mr Michael Robert Edwards

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards, Michael Robert

Director


Appointed on17 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Elizabeth Ann

Director


Appointed on17 Sep 2009

Resigned on17 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Theydon Secretaries Limited

Corporate Secretary


Appointed on17 Sep 2009

Resigned on17 Sep 2009

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Financial reports

YearFixed assetsTotal equityOther
20222,166,889 GBP
(~$2,670,071)
2,650,987 GBP
(~$3,266,583)
View full report
20211,365,549 GBP
(~$1,878,009)
2,151,914 GBP
(~$2,959,479)
View full report

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Documents

DateNameTypeDocument
04 Nov 2022Capital cancellation sharesSH06View
04 Nov 2022Capital return purchase own sharesSH03View
30 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015

Identification numbers

Data from the LEI register
  • 213800IN5QINVSD4Z630
  • Legal nameTOUCH PANEL CONTROL LIMITED
  • Registration date31 Aug 2017
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated05 Aug 2023
  • Next renewal31 Aug 2024

Related companies by officers

Frequently asked questions

Where is TOUCH PANEL CONTROL LIMITED's headquarters?

TOUCH PANEL CONTROL LIMITED's headquarters is located at HERTS, STEVENAGE, RICHMOND HOUSE, WALKERN ROAD, SG1 3QP

What is TOUCH PANEL CONTROL LIMITED's industry?

TOUCH PANEL CONTROL LIMITED is in the industry of Other information technology and computer service activities

What year was TOUCH PANEL CONTROL LIMITED started?

TOUCH PANEL CONTROL LIMITED was started in 2009

What is the LEI number of TOUCH PANEL CONTROL LIMITED?

TOUCH PANEL CONTROL LIMITED LEI number is 213800IN5QINVSD4Z630

Sources: Companies House