1st Touch Limited

Company Registration Number: 06390663

Company registered in England and Wales

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1st Touch Limited is a Private Company Limited by Shares first registered on 4 October 2007. Its current registered address is in Southampton, Hampshire.

Registered Address

SUITE 19-21, 2 VENTURE ROAD
SOUTHAMPTON SCIENCE PARK CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7NP

There are 123 companies currently registered at this postcode, including this one.

All companies at SO16 7NP

Registration Data

Company Number

06390663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,305,102£3,309,793£3,129,649£1,599,925£1,346,290£546,163£682,231£258,001
of which Cash £801,037£983,960£1,143,541£491,901£670,397£150,064£110,521£29,133
Total Assets £3,305,102£3,309,793£3,129,649£1,599,925£1,346,290£546,163£682,231£258,001
Current Liabilities £1,169,305£991,604£1,030,914£652,177£753,123£253,207£397,434£211,998
Net Current Assets £2,135,797£2,318,189£2,098,735£947,748£593,167£292,956£284,797£46,003
Total Net Worth £2,181,455£2,397,893£2,190,709£1,040,187£668,957£197,829£191,946£50,786

Previous Names

No previous names

Company Officers

  • SOMMERS, Meriel Jane

    Secretary

    Appointed on 4 October 2007

     

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

  • ALFLEN, Manfred, Dr

    Director

    Appointed on 3 July 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1961

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

  • CONNELL, David Hywel

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

  • GRIFFITHS, Geraint Huw

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Building 500
    Abbey Park
    Stareton
    Kenilworth
    Warwickshire
    CV8 2LY
    England

  • JOHNS, Gregory Patrick Lawrence

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1968

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

  • LAURENT, Keith Anthony

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1978

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

  • MAKIN, Stephen Edward

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Building 500
    Abbey Park
    Stareton
    Kenilworth
    Warwickshire
    CV8 2LY
    England

  • RAU, Torsten Christian

    Director

    Appointed on 2 July 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1971

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

  • SOMMERS, Meriel Jane

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

  • DENT, Robert

    Director

    Appointed on 1 March 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1970

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

  • STABLER, John Nicholas

    Director

    Appointed on 4 October 2007

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Software Consultant

    Month of birth: December 1958

    Suite 19-21,
    2 Venture Road
    Southampton Science Park Chilworth
    Southampton
    Hampshire
    SO16 7NP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQR2G. Transaction: MzE2MDgwNTE1N2FkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZH6J. Transaction: MzE1OTUxMzk5N2FkaXF6a2N4.

  3. 4 January 2016 Appointment of Mr. Keith Anthony Laurent as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XWR0S1. Transaction: MzEzODg5MjM2NWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMM5L. Transaction: MzEzNDI3MzU2N2FkaXF6a2N4.

  5. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WCQI. Transaction: MzEzMjc0NTI2N2FkaXF6a2N4.

  6. 30 July 2015 Appointment of Mr. Torsten Christian Rau as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4CP4U5C. Transaction: MzEyODEyMDE3OWFkaXF6a2N4.

  7. 1 July 2015 Termination of appointment of Robert Dent as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQPLQW. Transaction: MzEyNjI1NDEwMGFkaXF6a2N4.

  8. 15 December 2014 Appointment of Mr. Gregory Patrick Lawrence Johns as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MSJ0XF. Transaction: MzExMzQ5NjU4OWFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of John Nicholas Stabler as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MSIZDF. Transaction: MzExMzQ5NjEwNWFkaXF6a2N4.

  10. 29 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCKGO. Transaction: MzExMDM0NzAwN2FkaXF6a2N4.

  11. 14 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JOCA0. Transaction: MzA5NDU0MzIyMWFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11VSZ. Transaction: MzA4NzgyNDM1M2FkaXF6a2N4.

  13. 29 October 2013 Director's details changed for John Nicholas Stabler on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K11VSR. Transaction: MzA4NzgyNDMwN2FkaXF6a2N4.

  14. 29 October 2013 Director's details changed for Mr. Robert Dent on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K11VSB. Transaction: MzA4NzgyNDI0OWFkaXF6a2N4.

  15. 29 October 2013 Director's details changed for Mrs. Meriel Jane Sommers on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K11VSJ. Transaction: MzA4NzgyNDI1NGFkaXF6a2N4.

  16. 29 October 2013 Secretary's details changed for Mrs. Meriel Jane Sommers on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH03. Barcode: X2K11VS3. Transaction: MzA4NzgyNDI0NmFkaXF6a2N4.

  17. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPP2U8. Transaction: MzA4NjEzMTk4OWFkaXF6a2N4.

  18. 9 July 2013 Appointment of Mr. David Hywel Connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9LVTV. Transaction: MzA4MTIzMDg2NmFkaXF6a2N4.

  19. 27 March 2013 Appointment of Mr. Geraint Huw Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250H3FC. Transaction: MzA3NTMwOTg0MGFkaXF6a2N4.

  20. 27 March 2013 Appointment of Mr. Stephen Edward Makin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250H395. Transaction: MzA3NTMwOTgxMGFkaXF6a2N4.

  21. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJN880. Transaction: MzA2NjYxODI3MGFkaXF6a2N4.

  22. 13 July 2012 Second filing of AR01 previously delivered to Companies House made up to 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Document replacement. Type: RP04. Barcode: A1BT2VEH. Transaction: MzA2MDc1OTYxOGFkaXF6a2N4.

  23. 4 July 2012 Appointment of Dr Manfred Alflen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGHS4J. Transaction: MzA2MDI1NTQ1OWFkaXF6a2N4.

  24. 20 June 2012 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: X1BGD5MH. Transaction: MzA1OTQ2NzA4N2FkaXF6a2N4.

  25. 21 February 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L132C53S. Transaction: MzA1MjgyMTU5NGFkaXF6a2N4.

  26. 15 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AOAHFZ58. Transaction: MzA0NzE5NzU2OWFkaXF6a2N4.

  27. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzE5NzQ3N2FkaXF6a2N4.

  28. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzE5NzE2OGFkaXF6a2N4.

  29. 31 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X6ZMAYUQ. Transaction: MzA0NjM0OTE1MWFkaXF6a2N4.

  30. 31 October 2011 Statement of capital following an allotment of shares on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Capital. Type: SH01. Barcode: X6XWLYU9. Transaction: MzA0NjM0NTQ3MmFkaXF6a2N4.

  31. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE65VWER. Transaction: MzA0MTU5MzAyNWFkaXF6a2N4.

  32. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSFF4OMX. Transaction: MzAyNjAzNzUyNWFkaXF6a2N4.

  33. 20 October 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XPM5EOET. Transaction: MzAyNTU4NDkwMmFkaXF6a2N4.

  34. 13 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMKCDO7N. Transaction: MzAyNTE1NjY1OWFkaXF6a2N4.

  35. 29 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQKAEILB. Transaction: MzAxMjQzODc1N2FkaXF6a2N4.

  36. 25 January 2010 Previous accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AI0HJGV3. Transaction: MzAwNzg2OTc5N2FkaXF6a2N4.

  37. 14 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XL4AVE27. Transaction: MzAwMDcyNjgxNmFkaXF6a2N4.

  38. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL4AUE26. Transaction: MzAwMDY0NTU5NmFkaXF6a2N4.

  39. 13 October 2009 Director's details changed for Mr. Robert Dent on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL4ARE23. Transaction: MzAwMDY0NTU3MWFkaXF6a2N4.

  40. 13 October 2009 Director's details changed for Mrs. Meriel Jane Sommers on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL4ASE24. Transaction: MzAwMDY0NTU5NWFkaXF6a2N4.

  41. 13 October 2009 Director's details changed for John Nicholas Stabler on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL4ATE25. Transaction: MzAwMDY0NTUwMWFkaXF6a2N4.

  42. 9 June 2009 Ad 01/06/09\gbp si [email protected]=117\gbp ic 200/317\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJM10AKX. Transaction: MjAzNDY5MDU3N2FkaXF6a2N4.

  43. 8 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XJ3TJAIN. Transaction: MjAzNDU1MDg5NGFkaXF6a2N4.

  44. 27 April 2009 Director appointed mr. Robert dent [View PDF]

    Category: Officers. Type: 288a. Barcode: X987E9DL. Transaction: MjAzMTU1NjYzNWFkaXF6a2N4.

  45. 21 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMS744P. Transaction: MjAxNTk0MDM3M2FkaXF6a2N4.

  46. 21 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZMS544N. Transaction: MjAxNTg5MDg0N2FkaXF6a2N4.

  47. 21 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZMS644O. Transaction: MjAxNTg5MDg1MGFkaXF6a2N4.

  48. 20 October 2008 Ad 04/10/07\gbp si [email protected]=200\gbp ic 100/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZN88447. Transaction: MjAxNTg5MjQ3OWFkaXF6a2N4.

  49. 2 September 2008 Registered office changed on 02/09/2008 from 38 shepherds close shepperton middlesex TW17 9AL [View PDF]

    Category: Address. Type: 287. Barcode: XOQ1G2SM. Transaction: MjAxMjQyOTQxMGFkaXF6a2N4.

  50. 4 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIzMjgwNGFkaXF6a2N4.

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