TOUCH MEDIA SYSTEMS LIMITED
SLOUGH ON THE SHELF THIRTY FIVE LIMITED

Hellopages » Berkshire » Slough » SL3 8QH

Company number 04081938
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address PIPPIN GROVE, 628 LONDON ROAD, SLOUGH, SL3 8QH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of TOUCH MEDIA SYSTEMS LIMITED are www.touchmediasystems.co.uk, and www.touch-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Touch Media Systems Limited is a Private Limited Company. The company registration number is 04081938. Touch Media Systems Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Touch Media Systems Limited is Pippin Grove 628 London Road Slough Sl3 8qh. . SEALEY, Richard Arthur is a Secretary of the company. KNOWLES, James Charles is a Director of the company. SEALEY, Richard Arthur is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SEALEY, Richard Arthur
Appointed Date: 25 May 2001
Director
KNOWLES, James Charles
Appointed Date: 25 May 2001
60 years old
Director
SEALEY, Richard Arthur
Appointed Date: 25 May 2001
65 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 25 May 2001
Appointed Date: 02 October 2000
Director
CHILDS, Maureen Anne
Resigned: 25 May 2001
Appointed Date: 02 October 2000
89 years old
Director
PAYNE, Brian John
Resigned: 25 May 2001
Appointed Date: 02 October 2000
81 years old

Persons With Significant Control

Mr Richard Arthur Sealey
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Charles Knowles
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCH MEDIA SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2015
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 40 more events
31 May 2001
Director resigned
31 May 2001
Secretary resigned;director resigned
31 May 2001
Memorandum and Articles of Association
26 Jan 2001
Company name changed on the shelf thirty five LIMITED\certificate issued on 26/01/01
02 Oct 2000
Incorporation

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