TOUCHIP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 05622894
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 73 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 3 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOUCHIP LIMITED are www.touchip.co.uk, and www.touchip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Touchip Limited is a Private Limited Company. The company registration number is 05622894. Touchip Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Touchip Limited is 73 Francis Road Edgbaston Birmingham England B16 8sp. . SINGH, Nirmal is a Secretary of the company. SINGH, Nirmal is a Director of the company. WOODGER, John is a Director of the company. Secretary GOLD, Elaine Joyce has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOLD, Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SINGH, Nirmal
Appointed Date: 17 July 2009
Director
SINGH, Nirmal
Appointed Date: 04 January 2006
49 years old
Director
WOODGER, John
Appointed Date: 04 January 2006
87 years old

Resigned Directors

Secretary
GOLD, Elaine Joyce
Resigned: 17 July 2009
Appointed Date: 04 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005
Director
GOLD, Raymond
Resigned: 17 July 2009
Appointed Date: 04 January 2006
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr John Woodger
Notified on: 15 November 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOUCHIP LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Nov 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 3 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 790
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
15 Nov 2005
Incorporation

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