TOUCH ID LIMITED
- Company statusdissolved
- Company No08803945
- Age11 years 7 months Incorporated 5 December 2013
- Officers0
Address
5th Floor 24, Old Bond Street, London, W1S 4AW
TOUCH ID LIMITED is an dissolved company incorporated on 5 December 2013 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 03 Sep 2019
Change Corporate Secretary Company With Change Date
5 Years Ago on 12 Aug 2019
Gazette Notice Voluntary
6 Years Ago on 18 Jun 2019
Dissolution Application Strike Off Company
6 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2018
Change Person Director Company With Change Date
6 Years Ago on 15 Oct 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2017
Change To A Person With Significant Control
7 Years Ago on 11 Dec 2017
Cessation Of A Person With Significant Control
7 Years Ago on 08 Dec 2017
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 09 Dec 2016
Mortgage Satisfy Charge Full
8 Years Ago on 17 Nov 2016
Change Person Director Company With Change Date
8 Years Ago on 29 Sep 2016
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 04 Aug 2016
Resolution
9 Years Ago on 17 Dec 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 16 Dec 2015
Mortgage Satisfy Charge Full
9 Years Ago on 16 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 08 Dec 2015
Change Person Director Company With Change Date
9 Years Ago on 24 Sep 2015
Appoint Person Director Company With Name Date
9 Years Ago on 11 Sep 2015
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Sep 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 20 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2014
Incorporation Company
11 Years Ago on 05 Dec 2013
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTABLE, Jamie | secretary | 05 Dec 2013 | |
| WARD, Peter | secretary | 05 Dec 2013 | |
| RJP SECRETARIES LIMITED | corporate secretary | 05 Dec 2013 | |
| CONSTABLE, Jamie Christopher | director | Oct 1964 | 05 Dec 2013 |
| EMMERSON, Philip Raymond | director | Aug 1971 | 01 Sept 2015 |
| WARD, Peter Martin | director | Jan 1960 | 05 Dec 2013 |
| OBS 24 LLP | corporate director | 05 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcapital Nominees Limited | 06 Apr 2016 | |
| Mr Peter Martin Ward | Jan 1960 | 06 Apr 2016 |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
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