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Touch Systems Holdings Limited

Touch Systems Holdings Limited is an active company incorporated on 3 September 2019 with the registered office located in Solihull, West Midlands. Touch Systems Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12187574
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
7 The Pavilions Cranmore Drive
Shirley
Solihull
West Midlands
B90 4SB
England
Same address since incorporation
Telephone
0121 2482448
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1986
Clarity Software Group Holdings Limited
PSC
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Mutual Companies
Clarity Software Group Limited
James Armijo is a mutual person.
Active
Clarity Software Group Holdings Limited
James Armijo is a mutual person.
Active
Touch Systems Limited
James Armijo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 9 Jan 2026
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Jul 2024
Richard Andrew Gamlin Resigned
1 Year 7 Months Ago on 30 Jun 2024
Sally Anne Gamlin Resigned
1 Year 7 Months Ago on 30 Jun 2024
James Armijo Appointed
1 Year 7 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jan 2026
Confirmation statement made on 9 August 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Richard Andrew Gamlin as a director on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Sally Anne Gamlin as a secretary on 30 June 2024
Submitted on 4 Jul 2024
Appointment of James Armijo as a director on 30 June 2024
Submitted on 4 Jul 2024
Repayment History
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