| Company Name | Touchscreen Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968219 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan Ivan Walker |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Christopher Atkins |
|---|---|
| Status | Closed |
| Appointed | 09 January 2020(16 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 17 January 2023) |
| Role | Company Director |
| Correspondence Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
| Director Name | Mr Richard Parkins |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Percheron Close Impington Cambridge CB24 9YX |
| Secretary Name | Mr Jonathan Ivan Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mrs Susan Atkins |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2011(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 09 January 2020) |
| Role | Company Director |
| Correspondence Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.touchscreendata.com |
|---|---|
| Telephone | 01322 405482 |
| Telephone region | Dartford |
Location
| Registered Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £52,077 |
| Net Worth | £10,073 |
| Cash | £20,514 |
| Current Liabilities | £16,367 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2022 | Application to strike the company off the register (1 page) |
| 8 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 3 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 12 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 January 2020 | Termination of appointment of Susan Atkins as a secretary on 9 January 2020 (1 page) |
| 9 January 2020 | Appointment of Mr. Christopher Atkins as a secretary on 9 January 2020 (2 pages) |
| 20 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 28 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 July 2016 | Registered office address changed from Cameron Buildings, Bromley Common, Bromley Kent BR2 8HA to Yew House Barnet Wood Road Bromley Kent BR2 8HJ on 13 July 2016 (1 page) |
| 13 July 2016 | Registered office address changed from Cameron Buildings, Bromley Common, Bromley Kent BR2 8HA to Yew House Barnet Wood Road Bromley Kent BR2 8HJ on 13 July 2016 (1 page) |
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 20 November 2014 | Termination of appointment of Richard Parkins as a director on 1 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Richard Parkins as a director on 1 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Richard Parkins as a director on 1 November 2014 (1 page) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Director's details changed for Mr Richard Parkins on 10 January 2012 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Richard Parkins on 10 January 2012 (2 pages) |
| 10 June 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 10 June 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 28 May 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 2 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 13 July 2011 | Termination of appointment of Jonathan Walker as a secretary (1 page) |
| 13 July 2011 | Termination of appointment of Jonathan Walker as a secretary (1 page) |
| 13 July 2011 | Appointment of Mrs Susan Atkins as a secretary (1 page) |
| 13 July 2011 | Appointment of Mrs Susan Atkins as a secretary (1 page) |
| 5 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 10 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 10 December 2009 | Director's details changed for Jonathan Walker on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Richard Parkins on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Richard Parkins on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Jonathan Walker on 10 December 2009 (2 pages) |
| 16 June 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 16 June 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 21 January 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 24 April 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 19 June 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 6 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 8 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 15 June 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 18 December 2003 | Ad 19/11/03-19/11/03 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 December 2003 | Ad 19/11/03-19/11/03 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Incorporation (9 pages) |
| 18 November 2003 | Incorporation (9 pages) |