Company number 07021605
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOUCH PANEL CONTROL LIMITED are www.touchpanelcontrol.co.uk, and www.touch-panel-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Touch Panel Control Limited is a Private Limited Company.
The company registration number is 07021605. Touch Panel Control Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of Touch Panel Control Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . EDWARDS, Michael Robert is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 September 2009
Appointed Date: 17 September 2009
Persons With Significant Control
Mr Michael Robert Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Flux
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOUCH PANEL CONTROL LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
09 Nov 2009
Statement of capital following an allotment of shares on 17 September 2009
25 Sep 2009
Director appointed michael robert edwards
17 Sep 2009
Appointment terminated director elizabeth davies
17 Sep 2009
Appointment terminated secretary theydon secretaries LIMITED
17 Sep 2009
Incorporation