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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 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (16 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • Ceo • American • Lives in United States • Born in Mar 1986
Clarity Software Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarity Software Group Limited
James Armijo and Richard Andrew Gamlin are mutual people.
Active
Clarity Software Group Holdings Limited
James Armijo and Richard Andrew Gamlin are mutual people.
Active
Dynamic Rides Limited
Richard Andrew Gamlin is a mutual person.
Active
Care Cube Solutions Ltd
Richard Andrew Gamlin is a mutual person.
Active
Flags Software Limited
Richard Andrew Gamlin is a mutual person.
Active
Touch Systems Limited
James Armijo and Richard Andrew Gamlin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
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
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Richard Andrew Gamlin Resigned
1 Year 2 Months Ago on 30 Jun 2024
Sally Anne Gamlin Resigned
1 Year 2 Months Ago on 30 Jun 2024
James Armijo Appointed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
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 Sally Anne Gamlin as a secretary on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Richard Andrew Gamlin as a director on 30 June 2024
Submitted on 4 Jul 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Jul 2024
Appointment of James Armijo as a director on 30 June 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 9 August 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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