TOUCH MECHANICS LIMITED
ROM 5, GRAPHIC HOUSE, DRUID STREET, HINCKLEY LE10 1QH- Active
- Private Limited Company
- Company No. 05035136
- Last Updated: 16 Apr 2024
Company Profile
TOUCH MECHANICS LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in HINCKLEY. TOUCH MECHANICS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 21 years and 18 days.
| Name | TOUCH MECHANICS LIMITED |
|---|---|
| Company number | 05035136 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROM 5, GRAPHIC HOUSE DRUID STREET HINCKLEY LE10 1QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Barry Crossley Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| My Grant Crossley Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 October 2024 |
| Last confirmation statement dated | 27 September 2023 |
Mortgages
No mortgages have been registered against TOUCH MECHANICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOUCH MECHANICS LIMITED | 05 Feb 2004 |
| SERIES ONE SOFTWARE LIMITED | 21 Aug 2006 |