ONE TOUCH DATA LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BY

Company number 06650137
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address IAN BISHOP, SUITE E, CLYDE HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Dr Ian Bishop on 7 December 2015. The most likely internet sites of ONE TOUCH DATA LIMITED are www.onetouchdata.co.uk, and www.one-touch-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. One Touch Data Limited is a Private Limited Company. The company registration number is 06650137. One Touch Data Limited has been working since 18 July 2008. The present status of the company is Active. The registered address of One Touch Data Limited is Ian Bishop Suite E Clyde House Reform Road Maidenhead Berkshire Sl6 8by. . BISHOP, Ian, Dr is a Director of the company. Secretary COOPER, Elizabeth Jayne Glare has been resigned. Director GILLIGAN, Mark Fintan has been resigned. Director JONES, Julian Piers William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BISHOP, Ian, Dr
Appointed Date: 18 July 2008
63 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Glare
Resigned: 29 June 2010
Appointed Date: 18 July 2008
Director
GILLIGAN, Mark Fintan
Resigned: 01 May 2014
Appointed Date: 29 June 2010
57 years old
Director
JONES, Julian Piers William
Resigned: 21 May 2010
Appointed Date: 21 August 2008
74 years old

Persons With Significant Control

Dr Ian Bishop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Bishop
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE TOUCH DATA LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Dec 2015
Director's details changed for Dr Ian Bishop on 7 December 2015
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 60
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
28 Aug 2008
Ad 11/08/08\gbp si [email protected]=1.99\gbp ic 1/2.99\
20 Aug 2008
S-div
20 Aug 2008
Nc dec already adjusted 11/08/08
20 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 11/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2008
Incorporation

Similar Companies

ONE TOUCH CALL LIMITED ONE TOUCH COMPUTER SERVICES LTD ONE TOUCH FACILITIES & SOLUTIONS LIMITED ONE TOUCH FOOTBALL SOCCER SCHOOL LTD ONE TOUCH GEO CONSULTING LTD. ONE TOUCH INVESTMENTS LIMITED ONE TOUCH IT LTD