Menna Overview
Here’s a quick overview of TOUCANTECH LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2013.
TOUCANTECH LIMITED
- Company statusactive
- Company No08793687
- Age12 years 8 months Incorporated 27 November 2013
- Officers3
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
TOUCANTECH LIMITED is an active company incorporated on 27 November 2013 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Memorandum Articles
6 Years Ago on 15 Jun 2020
Capital Allotment Shares
6 Years Ago on 05 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Capital Cancellation Shares
6 Years Ago on 14 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 13 Jan 2020
Resolution
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JILLINGS, Katherine Alexandra, Mse | director | May 1980 | 27 Nov 2013 |
| MORLEY-SMITH, Sian Elizabeth | director | Jul 1984 | 27 Nov 2013 |
| WOLFSON, Andrew Daniel | director | Mar 1969 | 26 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sian Elizabeth Morley-Smith | Jul 1984 | 06 Apr 2016 |
| Ms Katherine Jillings | May 1980 | 06 Apr 2016 |
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JILLINGS, Katherine Alexandra, Mse are mutual persons.
MORLEY-SMITH, Sian Elizabeth are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
WOLFSON, Andrew Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of TOUCANTECH LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2013.