TOUCHNOTE LIMITED
LONDON GROUPSERVE LIMITED

Hellopages » Greater London » Hackney » EC2A 4NA

Company number 06235264
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address TOUCHNOTE 72-74 PAUL STREET, OLD STREET, LONDON, ENGLAND, EC2A 4NA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 12 September 2016 GBP 4,495,845.44 ; Full accounts made up to 31 December 2015; Director's details changed for Mr Oded Marcos Ran on 24 May 2016. The most likely internet sites of TOUCHNOTE LIMITED are www.touchnote.co.uk, and www.touchnote.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchnote Limited is a Private Limited Company. The company registration number is 06235264. Touchnote Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Touchnote Limited is Touchnote 72 74 Paul Street Old Street London England Ec2a 4na. . THAKRAR, Raam is a Secretary of the company. RAN, Oded Marcos is a Director of the company. THAKRAR, Raam is a Director of the company. THAKRAR, Shamil is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director BURDIN, Paul Boscoe Leo has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
THAKRAR, Raam
Appointed Date: 02 May 2007
Director
RAN, Oded Marcos
Appointed Date: 17 October 2012
46 years old
Director
THAKRAR, Raam
Appointed Date: 02 May 2007
49 years old
Director
THAKRAR, Shamil
Appointed Date: 02 May 2007
54 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Director
BURDIN, Paul Boscoe Leo
Resigned: 18 January 2013
Appointed Date: 30 June 2008
49 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

TOUCHNOTE LIMITED Events

27 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 4,495,845.44
27 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Director's details changed for Mr Oded Marcos Ran on 24 May 2016
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,494,845.44
24 May 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 4,494,845.45
...
... and 46 more events
23 May 2007
New director appointed
23 May 2007
New secretary appointed;new director appointed
23 May 2007
Registered office changed on 23/05/07 from: c/o messrs ableman shaw & co, mercury house heather park drive, wembley, middlesex HA0 1SX
23 May 2007
Accounting reference date extended from 31/05/08 to 30/06/08
02 May 2007
Incorporation

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