Company number 03497662
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 February 2016
GBP 2
. The most likely internet sites of ACETOUCH LIMITED are www.acetouch.co.uk, and www.acetouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Acetouch Limited is a Private Limited Company.
The company registration number is 03497662. Acetouch Limited has been working since 22 January 1998.
The present status of the company is Active. The registered address of Acetouch Limited is Lynwood House 373 375 Station Road Harrow Middlesex England Ha1 2aw. . ENSOR, Cathy Susan is a Secretary of the company. ENSOR, Jeremy Mark is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
acetouch Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 22 January 1998
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 22 January 1998
Persons With Significant Control
Mrs Cathy Susan Ensor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Mark Ensor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACETOUCH LIMITED Events
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Statement of capital following an allotment of shares on 12 February 2016
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 22 January 2016
06 Jun 2016
Registered office address changed from Lynwood 373 - 375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 6 June 2016
...
... and 40 more events
17 Feb 1998
New director appointed
17 Feb 1998
Registered office changed on 17/02/98 from: 16-18 woodford road, london, E7 0HA
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17 Feb 1998
Registered office changed on 17/02/98 from: 16-18 woodford road london E7 0HA
17 Feb 1998
New secretary appointed
22 Jan 1998
Incorporation