TOUCHNETIX LIMITED
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Limited Company
- Company No. 07378330
- Last Updated: 01 Mar 2024
Company Profile
TOUCHNETIX LIMITED was incorporated on Thursday, September 16, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. TOUCHNETIX LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 14 years 5 months and 7 days.
| Name | TOUCHNETIX LIMITED |
|---|---|
| Company number | 07378330 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| 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 |
|---|---|
| Touchnetix As Sluppenvegen 25 |
Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Kyle Ard Nationality: British |
Dates: Monday, December 19, 2016 - Monday, March 29, 2021
ownership of shares 50 to 75 percent
|
| M-Solv Ltd Langford Locks, OX5 1FP |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOUCHNETIX LIMITED | 16 Sep 2010 |