Company number 07069935
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address OAKFIELD 21 LANGHAM ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2HX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of TOUCH FANTASTIC LIMITED are www.touchfantastic.co.uk, and www.touch-fantastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.6 miles; to Eccles Rail Station is 7.6 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touch Fantastic Limited is a Private Limited Company.
The company registration number is 07069935. Touch Fantastic Limited has been working since 08 November 2009.
The present status of the company is Active. The registered address of Touch Fantastic Limited is Oakfield 21 Langham Road Bowdon Altrincham Cheshire Wa14 2hx. . CARROLL, Michael John is a Secretary of the company. CARROLL, James Edward is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director EASDOWN, David Stuart has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 08 January 2010
Appointed Date: 08 November 2009
Persons With Significant Control
Mr James Edward Carroll
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
TOUCH FANTASTIC LIMITED Events
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 11 more events
17 Jan 2010
Termination of appointment of George Davies (Nominees) Limited as a secretary
15 Jan 2010
Termination of appointment of David Easdown as a director
15 Jan 2010
Appointment of Michael John Carroll as a secretary
15 Jan 2010
Appointment of James Edward Carroll as a director
08 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)