Intouch Management Communication Systems Limited

Company Name	Intouch Management Communication Systems Limited
Directors	Robert Scott Conlin and Philipp Theodor Schwalber
Company Status	Active
Company Number	04229377
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Previous Name	Greatsky Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Robert Scott Conlin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	31 May 2019(17 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Executive
Country of Residence	United States
Correspondence Address	Vantage West, 4th Floor Great West Road Brentford TW8 9AG

Director Name	Mr Philipp Theodor Schwalber
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	31 May 2019(17 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Alasdair Ross Edwards
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 10 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Court Lapworth Street Lowsonford Henley In Arden Warwickshire B95 5ET

Secretary Name	Julie Bridget Edwards
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Barn Court Lapworth Street, Lowsonford Solihull West Midlands B95 5ET

Director Name	Mr John Steven Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 May 2014)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Tractor Shed Warwick Road Kenilworth Warwickshire CV8 1FE

Secretary Name	Mr Alasdair Ross Edwards
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Court Lapworth Street Lowsonford Henley In Arden Warwickshire B95 5ET

Director Name	Mr David John Crook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN

Secretary Name	Mrs Jacqueline Crook
Status	Resigned
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2016)
Role	Company Director
Correspondence Address	1 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN

Director Name	Dominic Neil Mehta
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN

Director Name	Mr Nicholas Andrew William Bacon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage West, 4th Floor Great West Road Brentford TW8 9AG

Director Name	Ms Catherine Anne Hewitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vantage West, 4th Floor Great West Road Brentford TW8 9AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	peopleintouch.co.uk
Email address	[email protected]
Telephone	0121 5069133
Telephone region	Birmingham

Location

Registered Address	1 Queen Caroline St Part 4th Floor Hammersmith London W6 9HQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Expolink Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,102
Cash	£30,855
Current Liabilities	£460,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

11 August 2016	Delivered on: 25 August 2016 Persons entitled: Jacqueline Crook Dominic Mehta David John Crook Classification: A registered charge Outstanding
11 August 2016	Delivered on: 19 August 2016 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
11 August 2016	Delivered on: 19 August 2016 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding

Filing History

10 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages)
10 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
10 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
15 March 2023	Appointment of Mr. Sean Thompson as a director on 15 February 2023 (2 pages)
14 March 2023	Registered office address changed from Vantage West, 4th Floor Great West Road Brentford TW8 9AG England to 1 Queen Caroline St Part 4th Floor Hammersmith London W6 9HQ on 14 March 2023 (1 page)
14 March 2023	Termination of appointment of Robert Scott Conlin as a director on 15 February 2023 (1 page)
15 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (36 pages)
15 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
15 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
15 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
14 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
8 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
15 June 2019	Satisfaction of charge 042293770003 in full (4 pages)
15 June 2019	Satisfaction of charge 042293770002 in full (4 pages)
15 June 2019	Satisfaction of charge 042293770001 in full (4 pages)
11 June 2019	Cessation of John Steven Wilson as a person with significant control on 31 May 2019 (1 page)
11 June 2019	Notification of Expolink Group Limited as a person with significant control on 11 August 2016 (2 pages)
11 June 2019	Cessation of Catherine Anne Hewitt as a person with significant control on 31 May 2019 (1 page)
11 June 2019	Cessation of Nicholas Andrew William Bacon as a person with significant control on 31 May 2019 (1 page)
6 June 2019	Appointment of Mr Philipp Theodor Schwalber as a director on 31 May 2019 (2 pages)
6 June 2019	Registered office address changed from 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN to Vantage West, 4th Floor Great West Road Brentford TW8 9AG on 6 June 2019 (1 page)
6 June 2019	Appointment of Mr Robert Scott Conlin as a director on 31 May 2019 (2 pages)
6 June 2019	Termination of appointment of John Steven Wilson as a director on 31 May 2019 (1 page)
6 June 2019	Termination of appointment of Catherine Anne Hewitt as a director on 31 May 2019 (1 page)
6 June 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
6 June 2019	Termination of appointment of Nicholas Andrew William Bacon as a director on 31 May 2019 (1 page)
29 November 2018	Accounts for a small company made up to 30 April 2018 (8 pages)
18 September 2018	Termination of appointment of Dominic Neil Mehta as a director on 31 July 2018 (1 page)
18 September 2018	Cessation of Dominic Niel Mehta as a person with significant control on 31 July 2018 (1 page)
9 July 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
25 August 2016	Registration of charge 042293770003, created on 11 August 2016 (22 pages)
25 August 2016	Registration of charge 042293770003, created on 11 August 2016 (22 pages)
24 August 2016	Termination of appointment of Jacqueline Crook as a secretary on 11 August 2016 (1 page)
24 August 2016	Appointment of Catherine Anne Hewitt as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Catherine Anne Hewitt as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Dominic Mehta as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Mr Nicholas Andrew William Bacon as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Mr Nicholas Andrew William Bacon as a director on 11 August 2016 (2 pages)
24 August 2016	Termination of appointment of Jacqueline Crook as a secretary on 11 August 2016 (1 page)
24 August 2016	Appointment of Mr John Steven Wilson as a director on 11 August 2016 (2 pages)
24 August 2016	Appointment of Mr John Steven Wilson as a director on 11 August 2016 (2 pages)
24 August 2016	Termination of appointment of David John Crook as a director on 11 August 2016 (1 page)
24 August 2016	Appointment of Dominic Mehta as a director on 11 August 2016 (2 pages)
24 August 2016	Termination of appointment of David John Crook as a director on 11 August 2016 (1 page)
19 August 2016	Registration of charge 042293770001, created on 11 August 2016 (23 pages)
19 August 2016	Registration of charge 042293770002, created on 11 August 2016 (23 pages)
19 August 2016	Registration of charge 042293770002, created on 11 August 2016 (23 pages)
19 August 2016	Registration of charge 042293770001, created on 11 August 2016 (23 pages)
28 July 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
28 July 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (4 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (4 pages)
6 October 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
6 October 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (4 pages)
16 June 2015	Registered office address changed from C/O Expolink 1 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN to 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O Expolink 1 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN to 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 16 June 2015 (1 page)
22 October 2014	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
22 October 2014	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (5 pages)
2 May 2014	Termination of appointment of Alasdair Edwards as a secretary (1 page)
2 May 2014	Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Park, Solihull West Midlands B90 8AJ on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Alasdair Edwards as a director (1 page)
2 May 2014	Termination of appointment of Alasdair Edwards as a director (1 page)
2 May 2014	Termination of appointment of John Wilson as a director (1 page)
2 May 2014	Appointment of Mrs Jacqueline Crook as a secretary (2 pages)
2 May 2014	Appointment of Mrs Jacqueline Crook as a secretary (2 pages)
2 May 2014	Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Park, Solihull West Midlands B90 8AJ on 2 May 2014 (1 page)
2 May 2014	Appointment of Mr David John Crook as a director (2 pages)
2 May 2014	Termination of appointment of John Wilson as a director (1 page)
2 May 2014	Appointment of Mr David John Crook as a director (2 pages)
2 May 2014	Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Park, Solihull West Midlands B90 8AJ on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Alasdair Edwards as a secretary (1 page)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Director's details changed for Mr Alasdair Ross Edwards on 13 June 2012 (3 pages)
13 June 2012	Secretary's details changed for Alasdair Ross Edwards on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Alasdair Ross Edwards on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Alasdair Ross Edwards on 13 June 2012 (3 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2010	Director's details changed for John Steven Wilson on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Director's details changed for Alasdair Ross Edwards on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for John Steven Wilson on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Alasdair Ross Edwards on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Alasdair Ross Edwards on 1 June 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Director's details changed for John Steven Wilson on 1 June 2010 (2 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 06/06/07; full list of members (3 pages)
26 June 2007	Return made up to 06/06/07; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 06/06/06; full list of members (3 pages)
4 July 2006	Return made up to 06/06/06; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
24 June 2003	Return made up to 06/06/03; full list of members (7 pages)
24 June 2003	Return made up to 06/06/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: barn court lapworth street, lowsonford solihull west midlands B95 5ET (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2002	Ad 28/02/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Ad 28/02/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: barn court lapworth street, lowsonford solihull west midlands B95 5ET (1 page)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2001	Company name changed greatsky LIMITED\certificate issued on 16/10/01 (2 pages)
16 October 2001	Company name changed greatsky LIMITED\certificate issued on 16/10/01 (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
5 September 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
5 September 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
6 June 2001	Incorporation (13 pages)
6 June 2001	Incorporation (13 pages)

Intouch Management Communication Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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