TOUCANTECH LIMITED
STRATFORD-UPON-AVON PELICANCONNECT LTD NETWORKBECAUSE LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 08793687
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address MURPHY SALISBURY, 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 . The most likely internet sites of TOUCANTECH LIMITED are www.toucantech.co.uk, and www.toucantech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toucantech Limited is a Private Limited Company. The company registration number is 08793687. Toucantech Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Toucantech Limited is Murphy Salisbury 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . JILLINGS, Katherine Alexandra, Mse is a Director of the company. MORLEY-SMITH, Sian Elizabeth is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
JILLINGS, Katherine Alexandra, Mse
Appointed Date: 27 November 2013
45 years old
Director
MORLEY-SMITH, Sian Elizabeth
Appointed Date: 27 November 2013
41 years old

Persons With Significant Control

Mrs Sian Elizabeth Morley-Smith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Jillings
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOUCANTECH LIMITED Events

13 Feb 2017
Confirmation statement made on 27 November 2016 with updates
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Director's details changed for Mrs Sian Elizabeth Morley-Smith on 17 March 2016
...
... and 1 more events
27 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,000
19 Mar 2014
Company name changed networkbecause LTD\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 15,000
  • MODEL ARTICLES ‐ Model articles adopted

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