THE INTOUCH GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 02381444
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 60,004 ; Full accounts made up to 30 September 2014. The most likely internet sites of THE INTOUCH GROUP LIMITED are www.theintouchgroup.co.uk, and www.the-intouch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Intouch Group Limited is a Private Limited Company. The company registration number is 02381444. The Intouch Group Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of The Intouch Group Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BARTOLACCI, Joseph Carlo is a Director of the company. DUNN, Brian James is a Director of the company. Secretary TOTTMAN, Brian Ernest has been resigned. Secretary WATKINS, Robert Greig has been resigned. Secretary WOOD, Sally Emma has been resigned. Director BULL, Malcolm Edward has been resigned. Director KELLY, David Martin has been resigned. Director KING, Graeme Philip has been resigned. Director ROBERTS, Geoffrey William has been resigned. Director SCHWARZ, Franz Josef has been resigned. Director THOMA, Oliver has been resigned. Director TOTTMAN, Brian Ernest has been resigned. Director WARD, Thomas Matthew James has been resigned. Director WATKINS, Robert Greig has been resigned. Director WOOD, Steven Craig has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 31 December 2005
Director
BARTOLACCI, Joseph Carlo
Appointed Date: 27 August 2004
65 years old
Director
DUNN, Brian James
Appointed Date: 01 April 2011
68 years old

Resigned Directors

Secretary
TOTTMAN, Brian Ernest
Resigned: 16 August 1993
Secretary
WATKINS, Robert Greig
Resigned: 30 March 2004
Appointed Date: 16 August 1993
Secretary
WOOD, Sally Emma
Resigned: 13 March 2015
Appointed Date: 30 March 2004
Director
BULL, Malcolm Edward
Resigned: 31 May 2004
Appointed Date: 01 January 2000
64 years old
Director
KELLY, David Martin
Resigned: 30 October 2009
Appointed Date: 27 August 2004
83 years old
Director
KING, Graeme Philip
Resigned: 27 August 2004
Appointed Date: 22 January 1993
65 years old
Director
ROBERTS, Geoffrey William
Resigned: 27 August 2004
Appointed Date: 22 January 1993
79 years old
Director
SCHWARZ, Franz Josef
Resigned: 16 July 2007
Appointed Date: 27 August 2004
77 years old
Director
THOMA, Oliver
Resigned: 25 February 2015
Appointed Date: 01 April 2011
54 years old
Director
TOTTMAN, Brian Ernest
Resigned: 27 August 2004
76 years old
Director
WARD, Thomas Matthew James
Resigned: 27 August 2004
Appointed Date: 01 April 1997
57 years old
Director
WATKINS, Robert Greig
Resigned: 27 August 2004
78 years old
Director
WOOD, Steven Craig
Resigned: 27 August 2004
Appointed Date: 01 April 1997
57 years old

THE INTOUCH GROUP LIMITED Events

04 Jul 2016
Full accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 60,004
04 Jul 2015
Full accounts made up to 30 September 2014
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 60,004
26 May 2015
Director's details changed for Brian James Dunn on 8 May 2015
...
... and 148 more events
03 Aug 1989
Registered office changed on 03/08/89 from: 2,baches street london N1 6UB
31 Jul 1989
Memorandum and Articles of Association
31 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989
Certificate of incorporation
09 May 1989
Incorporation

THE INTOUCH GROUP LIMITED Charges

6 December 2000
Charge over credit balances
Delivered: 14 December 2000
Status: Satisfied on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £705,000 together with interest accrued now or…
6 December 2000
Deed of charge over credit balances
Delivered: 14 December 2000
Status: Satisfied on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £130,000 together with interest accrued now or…
20 August 1990
Mortgage debenture
Delivered: 4 September 1990
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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