SUPER TOUCH LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6PE

Company number 03305430
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 1 HOLLY COURT, TRING ROAD WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of SUPER TOUCH LIMITED are www.supertouch.co.uk, and www.super-touch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.7 miles; to Saunderton Rail Station is 7.1 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Touch Limited is a Private Limited Company. The company registration number is 03305430. Super Touch Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Super Touch Limited is 1 Holly Court Tring Road Wendover Aylesbury Buckinghamshire Hp22 6pe. . MAHER, Rachel is a Secretary of the company. SPEARS, Leslie George is a Director of the company. Secretary BARHAM, Peter Derald has been resigned. Secretary LACEY, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHERTON, Andrew Martin has been resigned. Director DAVIS, Emma has been resigned. Director HOCKLEY, Maureen Elizabeth has been resigned. Director LE VINE, David Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAHER, Rachel
Appointed Date: 09 October 2015
Director
SPEARS, Leslie George
Appointed Date: 21 January 1997
88 years old

Resigned Directors

Secretary
BARHAM, Peter Derald
Resigned: 01 June 2010
Appointed Date: 27 September 2001
Secretary
LACEY, Maureen
Resigned: 27 September 2001
Appointed Date: 21 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
ATHERTON, Andrew Martin
Resigned: 23 March 2006
Appointed Date: 21 January 1997
59 years old
Director
DAVIS, Emma
Resigned: 08 June 2006
Appointed Date: 21 January 1997
53 years old
Director
HOCKLEY, Maureen Elizabeth
Resigned: 09 October 2015
Appointed Date: 21 January 1997
54 years old
Director
LE VINE, David Michael
Resigned: 23 March 2006
Appointed Date: 21 January 1997
61 years old

Persons With Significant Control

Mr Leslie George Spears
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Joy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPER TOUCH LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
18 Jan 2016
Director's details changed for Mr Leslie George Spears on 31 December 2015
29 Oct 2015
Appointment of Mrs Rachel Maher as a secretary on 9 October 2015
...
... and 64 more events
23 Oct 1998
Registered office changed on 23/10/98 from: vine tree house back street wendover aylesbury buckinghamshire HP22 6EB
05 Feb 1998
Return made up to 21/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1997
Accounting reference date extended from 31/01/98 to 30/06/98
25 Jan 1997
Secretary resigned
21 Jan 1997
Incorporation

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