1ST TOUCH LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 7NP

Company number 06390663
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address SUITE 19-21, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Keith Anthony Laurent as a director on 1 January 2016. The most likely internet sites of 1ST TOUCH LIMITED are www.1sttouch.co.uk, and www.1st-touch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Touch Limited is a Private Limited Company. The company registration number is 06390663. 1st Touch Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of 1st Touch Limited is Suite 19 21 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire So16 7np. . SOMMERS, Meriel Jane is a Secretary of the company. ALFLEN, Manfred, Dr is a Director of the company. CONNELL, David Hywel is a Director of the company. GRIFFITHS, Geraint Huw is a Director of the company. JOHNS, Gregory Patrick Lawrence is a Director of the company. LAURENT, Keith Anthony is a Director of the company. MAKIN, Stephen Edward is a Director of the company. RAU, Torsten Christian is a Director of the company. SOMMERS, Meriel Jane is a Director of the company. Director DENT, Robert has been resigned. Director STABLER, John Nicholas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SOMMERS, Meriel Jane
Appointed Date: 04 October 2007
Director
ALFLEN, Manfred, Dr
Appointed Date: 03 July 2012
64 years old
Director
CONNELL, David Hywel
Appointed Date: 25 June 2013
71 years old
Director
GRIFFITHS, Geraint Huw
Appointed Date: 20 March 2013
53 years old
Director
JOHNS, Gregory Patrick Lawrence
Appointed Date: 12 December 2014
57 years old
Director
LAURENT, Keith Anthony
Appointed Date: 01 January 2016
47 years old
Director
MAKIN, Stephen Edward
Appointed Date: 20 March 2013
65 years old
Director
RAU, Torsten Christian
Appointed Date: 02 July 2015
54 years old
Director
SOMMERS, Meriel Jane
Appointed Date: 04 October 2007
67 years old

Resigned Directors

Director
DENT, Robert
Resigned: 30 June 2015
Appointed Date: 01 March 2009
55 years old
Director
STABLER, John Nicholas
Resigned: 10 December 2014
Appointed Date: 04 October 2007
66 years old

Persons With Significant Control

Dr. Manfred Alflen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Frau Sabine Fischer
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Dr. Andre Rasquin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Herr Christian Schmahl
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

1ST TOUCH LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr. Keith Anthony Laurent as a director on 1 January 2016
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 339
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
21 Oct 2008
Location of register of members
21 Oct 2008
Location of debenture register
20 Oct 2008
Ad 04/10/07\gbp si 200@1=200\gbp ic 100/300\
02 Sep 2008
Registered office changed on 02/09/2008 from 38 shepherds close shepperton middlesex TW17 9AL
04 Oct 2007
Incorporation

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