EXCO INTOUCH LIMITED
EDWALTON

Hellopages » Nottinghamshire » Rushcliffe » NG12 4DG

Company number 05285980
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address UNIT 6 WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAMSHIRE, NG12 4DG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 7 December 2016 GBP 32,803.9871 ; Full accounts made up to 30 April 2016; Registration of charge 052859800007, created on 7 December 2016. The most likely internet sites of EXCO INTOUCH LIMITED are www.excointouch.co.uk, and www.exco-intouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Radcliffe (Notts) Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Bulwell Rail Station is 7.3 miles; to Lowdham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exco Intouch Limited is a Private Limited Company. The company registration number is 05285980. Exco Intouch Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Exco Intouch Limited is Unit 6 Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire Ng12 4dg. . CORRIGAN, James Michael is a Director of the company. NASIM, Waqar is a Director of the company. Secretary DAVIS, Timothy has been resigned. Secretary TUPMAN, Catherine Jane has been resigned. Secretary WILSON, Hannah has been resigned. Director CLARKE, Bevan Firman has been resigned. Director DAVIS, Timothy James has been resigned. Director ELDER, Andrew Murdoch has been resigned. Director GRUNDY, Nicola Helen has been resigned. Director HANSEN, Michael has been resigned. Director HUGHES, Patrick has been resigned. Director JENNINGS, Ian Thomas has been resigned. Director JENNINGS, Ian Thomas has been resigned. Director POWELL, Stephen John has been resigned. Director POWELL, Steven William Si has been resigned. Director ROTHERHAM, Neil Eric, Dr has been resigned. Director RUTHERFORD, Jan Carol has been resigned. Director SNEDDON, David John has been resigned. Director TUPMAN, Richard James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CORRIGAN, James Michael
Appointed Date: 07 December 2016
61 years old
Director
NASIM, Waqar
Appointed Date: 07 December 2016
59 years old

Resigned Directors

Secretary
DAVIS, Timothy
Resigned: 07 December 2016
Appointed Date: 31 March 2009
Secretary
TUPMAN, Catherine Jane
Resigned: 14 January 2010
Appointed Date: 14 February 2005
Secretary
WILSON, Hannah
Resigned: 14 February 2005
Appointed Date: 15 November 2004
Director
CLARKE, Bevan Firman
Resigned: 28 June 2011
Appointed Date: 12 December 2007
88 years old
Director
DAVIS, Timothy James
Resigned: 07 December 2016
Appointed Date: 12 May 2005
50 years old
Director
ELDER, Andrew Murdoch
Resigned: 07 December 2016
Appointed Date: 01 December 2014
55 years old
Director
GRUNDY, Nicola Helen
Resigned: 07 December 2016
Appointed Date: 29 September 2016
58 years old
Director
HANSEN, Michael
Resigned: 02 September 2013
Appointed Date: 12 May 2005
57 years old
Director
HUGHES, Patrick
Resigned: 22 September 2011
Appointed Date: 14 January 2010
56 years old
Director
JENNINGS, Ian Thomas
Resigned: 07 December 2016
Appointed Date: 30 September 2013
59 years old
Director
JENNINGS, Ian Thomas
Resigned: 22 September 2011
Appointed Date: 10 February 2011
59 years old
Director
POWELL, Stephen John
Resigned: 08 December 2016
Appointed Date: 01 May 2013
67 years old
Director
POWELL, Steven William Si
Resigned: 08 December 2016
Appointed Date: 29 September 2016
56 years old
Director
ROTHERHAM, Neil Eric, Dr
Resigned: 08 December 2016
Appointed Date: 14 January 2010
63 years old
Director
RUTHERFORD, Jan Carol
Resigned: 07 December 2016
Appointed Date: 22 September 2011
54 years old
Director
SNEDDON, David John
Resigned: 13 September 2013
Appointed Date: 19 August 2013
63 years old
Director
TUPMAN, Richard James
Resigned: 14 January 2010
Appointed Date: 15 November 2004
62 years old

Persons With Significant Control

Sep Iii Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Scottish Equity Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EXCO INTOUCH LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 32,803.9871
13 Jan 2017
Full accounts made up to 30 April 2016
16 Dec 2016
Registration of charge 052859800007, created on 7 December 2016
14 Dec 2016
Termination of appointment of Jan Carol Rutherford as a director on 7 December 2016
12 Dec 2016
Termination of appointment of Neil Eric Rotherham as a director on 8 December 2016
...
... and 134 more events
18 Apr 2005
New secretary appointed
04 Mar 2005
Secretary resigned
09 Dec 2004
Director's particulars changed
09 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
15 Nov 2004
Incorporation

EXCO INTOUCH LIMITED Charges

7 December 2016
Charge code 0528 5980 0007
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
22 May 2015
Charge code 0528 5980 0006
Delivered: 26 May 2015
Status: Satisfied on 9 December 2016
Persons entitled: Albion Development Vct PLC as Security Trustee
Description: All other freehold and leasehold property vested in exco…
13 March 2015
Charge code 0528 5980 0005
Delivered: 26 March 2015
Status: Satisfied on 9 December 2016
Persons entitled: Albion Development Vct PLC
Description: First - any property described in schedule 1 of the deed…
1 December 2014
Charge code 0528 5980 0004
Delivered: 17 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Albion Development Vct PLC
Description: First - any property described in schedule 1 of the deed…
6 November 2012
Debenture
Delivered: 15 November 2012
Status: Satisfied on 9 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Debenture
Delivered: 17 December 2010
Status: Satisfied on 9 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 26 October 2011
Persons entitled: Neil Rotherham
Description: Fixed and floating charge over the undertaking and all…

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