Company Information for TOUCH PANEL CONTROL LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP,
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Company Registration Number
07021605
Private Limited Company
Active |
Company Name | |
---|---|
TOUCH PANEL CONTROL LIMITED | |
Legal Registered Office | |
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP Other companies in SG1 | |
Company Number | 07021605 | |
---|---|---|
Company ID Number | 07021605 | |
Date formed | 2009-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB982325016 |
Last Datalog update: | 2024-01-05 08:03:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRE TEAM LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
ISOCO 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Liquidation | |
WEBSEARCHLINKS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-01-26 | |
SHOPPABARGAINS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-07-25 | |
HAVEYOUSEEN LTD | Director | 2014-03-27 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
INSPIREDSEARCH LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2015-09-15 | |
SHOPOHOLIC LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2017-07-25 | |
INSPIRE LABS UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
MODULE MARKET LIMITED | Director | 2012-12-01 | CURRENT | 2009-09-17 | Dissolved 2016-01-12 | |
QUOTATION JUNCTION LIMITED | Director | 2012-12-01 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
FRESH DEVELOPMENT TEAM LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-09-19 | |
HWD LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Liquidation | |
CAPITAL LAND AGENTS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
INSPIRE LABS LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
COLOURCURVE LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-01-21 | |
DEEP LINK MARKETING LIMITED | Director | 2009-01-20 | CURRENT | 2005-05-17 | Dissolved 2017-09-19 | |
WEBDEVS LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
TRAFFIC JUNCTION LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2022-09-02 GBP 802 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2020-10-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 8441.21 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-08 GBP 802 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
PSC02 | Notification of Inspire Group Investments Limited as a person with significant control on 2016-09-17 | |
PSC07 | CESSATION OF MICHAEL ROBERT EDWARDS AS A PSC | |
PSC07 | CESSATION OF BEN FLUX AS A PSC | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Robert Edwards on 2012-09-16 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 7999.98 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
AR01 | 17/09/10 FULL LIST | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 17/09/09 STATEMENT OF CAPITAL GBP 3 | |
288a | DIRECTOR APPOINTED MICHAEL ROBERT EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-03-31 | £ 409,720 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 495,199 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCH PANEL CONTROL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,052 |
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Called Up Share Capital | 2012-03-31 | £ 1,052 |
Cash Bank In Hand | 2013-03-31 | £ 295,064 |
Cash Bank In Hand | 2012-03-31 | £ 341,141 |
Current Assets | 2013-03-31 | £ 497,882 |
Current Assets | 2012-03-31 | £ 541,211 |
Debtors | 2013-03-31 | £ 202,818 |
Debtors | 2012-03-31 | £ 200,070 |
Shareholder Funds | 2013-03-31 | £ 91,259 |
Shareholder Funds | 2012-03-31 | £ 50,946 |
Tangible Fixed Assets | 2013-03-31 | £ 3,097 |
Tangible Fixed Assets | 2012-03-31 | £ 4,934 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TOUCH PANEL CONTROL LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |