2 Touch Bpo Services Ltd

Company Registration Number: 08942815

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Touch Bpo Services Ltd is a Private Company Limited by Shares first registered on 17 March 2014. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

- LOWTON WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY

There are 13 companies currently registered at this postcode, including this one.

All companies at S66 8RY

Registration Data

Company Number

08942815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,380,000£4,866,000
of which Cash £63,000£35,000
Total Assets £7,380,000£4,866,000
Current Liabilities £6,995,000£4,858,000
Net Current Assets £385,000£8,000
Total Net Worth £1,160,000£974,000

Previous Names

No previous names

Company Officers

  • CHAN, Alan Ka Wai

    Secretary

    Appointed on 17 May 2016

     

    -
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • CASSIS, Rami

    Director

    Appointed on 15 May 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1968

    5th Floor, 10
    Charles Ii Street
    London
    SW1Y 4AA
    England

  • HOOFT, Pieter Johannes

    Director

    Appointed on 5 January 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1963

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    S66 8RY
    England

  • SZPIRO, James Lucien Alexander

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Parseq
    Lowton Way
    Hellaby
    Rotherham
    S66 8RY
    England

  • LITTLEWOOD, Robert John

    Secretary

    Appointed on 21 October 2015

    Resigned on 17 May 2016

    -
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • SPENCER, Theresa Erica

    Secretary

    Appointed on 18 March 2014

    Resigned on 20 March 2016

    -
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY
    England

  • FINDING, Rebecca Jayne

    Director

    Appointed on 17 March 2014

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    55
    Colmore Row
    Birmingham
    West Midlands
    B3 2AS
    United Kingdom

  • JOHNSON, James Lee

    Director

    Appointed on 19 May 2015

    Resigned on 6 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    -
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • JONES, Derwyn Howard

    Director

    Appointed on 18 March 2014

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    -
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY
    England

  • RATCLIFFE, Simon Richard

    Director

    Appointed on 22 March 2016

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1965

    -
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

  • SPENCER, Theresa Erica

    Director

    Appointed on 18 March 2014

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1970

    -
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY
    England

  • STRONG, Anthony John

    Director

    Appointed on 30 July 2015

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1960

    -
    Lowton Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8RY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 January 2017 Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XIMDU0. Transaction: MzE2NjA3NzA5MGFkaXF6a2N4.

  2. 6 January 2017 Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XIMD00. Transaction: MzE2NjA3NjkyMWFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Anthony John Strong as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J85RTU. Transaction: MzE2MTM3MzgzM2FkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of James Lee Johnson as a director on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: TM01. Barcode: X5J85RVE. Transaction: MzE2MTM3MzgyNGFkaXF6a2N4.

  5. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA6KP. Transaction: MzE1ODI5NjM5OGFkaXF6a2N4.

  6. 15 September 2016 Termination of appointment of Simon Richard Ratcliffe as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5FKYP8A. Transaction: MzE1NzQ1MDQ5NmFkaXF6a2N4.

  7. 19 May 2016 Appointment of Mr Simon Richard Ratcliffe as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X5786L7V. Transaction: MzE0ODc5NDQ5MGFkaXF6a2N4.

  8. 17 May 2016 Termination of appointment of Robert John Littlewood as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X575H0GF. Transaction: MzE0ODY3MTIyOGFkaXF6a2N4.

  9. 17 May 2016 Appointment of Mr Alan Ka Wai Chan as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP03. Barcode: X575H0A2. Transaction: MzE0ODY3MTIyNGFkaXF6a2N4.

  10. 14 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54WAZIB. Transaction: MzE0NjM2NTc2M2FkaXF6a2N4.

  11. 22 March 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X537V6EV. Transaction: MzE0NDQ5NDMyNmFkaXF6a2N4.

  12. 21 March 2016 Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP03. Barcode: X537V6PS. Transaction: MzE0NDQ5NDQ0NGFkaXF6a2N4.

  13. 21 March 2016 Termination of appointment of Theresa Erica Spencer as a secretary on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM02. Barcode: X537V5RF. Transaction: MzE0NDQ5NDI0NWFkaXF6a2N4.

  14. 21 January 2016 Satisfaction of charge 089428150001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2LR0I. Transaction: MzE0MDcxOTc2MGFkaXF6a2N4.

  15. 21 January 2016 Satisfaction of charge 089428150002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2LR0Q. Transaction: MzE0MDcxOTYyOWFkaXF6a2N4.

  16. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WA6X. Transaction: MzEzMjY1Njg4NGFkaXF6a2N4.

  17. 2 October 2015 Registration of charge 089428150003, created on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H6K7VD. Transaction: MzEzMjI3MDU1OWFkaXF6a2N4.

  18. 25 September 2015 Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4GO44CY. Transaction: MzEzMTc3ODM2N2FkaXF6a2N4.

  19. 11 August 2015 Appointment of Mr Anthony John Strong as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4DK4KIB. Transaction: MzEyODc2NDMxNWFkaXF6a2N4.

  20. 30 June 2015 Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4AO0RWW. Transaction: MzEyNjE1NzY5MmFkaXF6a2N4.

  21. 21 May 2015 Appointment of Mr James Lee Johnson as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47UK4W3. Transaction: MzEyMzY2MjE5NWFkaXF6a2N4.

  22. 22 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45VWBWB. Transaction: MzEyMTY1NzM2OGFkaXF6a2N4.

  23. 19 July 2014 Registration of charge 089428150001, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CHJDB6. Transaction: MzEwNDU0MTI0MmFkaXF6a2N4.

  24. 19 July 2014 Registration of charge 089428150002, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CHJUOQ. Transaction: MzEwNDYwMTIxNGFkaXF6a2N4.

  25. 15 May 2014 Appointment of Mr Rami Cassis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XDL3U. Transaction: MzEwMDEyMDE4MWFkaXF6a2N4.

  26. 18 March 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X33Y980Z. Transaction: MzA5NjQ1NDM2OGFkaXF6a2N4.

  27. 18 March 2014 Appointment of Ms Theresa Erica Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33Y97M1. Transaction: MzA5NjQ1NDI5NWFkaXF6a2N4.

  28. 18 March 2014 Appointment of Ms Theresa Erica Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9720. Transaction: MzA5NjQ1NDE2NGFkaXF6a2N4.

  29. 18 March 2014 Appointment of Mr Derwyn Howard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y94TM. Transaction: MzA5NjQ1MzY1OWFkaXF6a2N4.

  30. 18 March 2014 Appointment of Mr Derwyn Howard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y945F. Transaction: MzA5NjQ1MzQ3NGFkaXF6a2N4.

  31. 18 March 2014 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y93GZ. Transaction: MzA5NjQ1MzIzMWFkaXF6a2N4.

  32. 18 March 2014 Termination of appointment of Rebecca Finding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y92UG. Transaction: MzA5NjQ1MzEwMmFkaXF6a2N4.

  33. 18 March 2014 Termination of appointment of Rebecca Finding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y92DE. Transaction: MzA5NjQ1MjkyM2FkaXF6a2N4.

  34. 17 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33VLXZN. Transaction: MzA5NjM2NjYzN2FkaXF6a2N4.

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