2 Touch Bpo Services Ltd. Head office in Sunderland. Check Director.

2 Touch Bpo Services Ltd, Sunderland

2 Touch Bpo Services Ltd is a private limited company. Situated at Camberwell House Victory Way, Doxford International Business Park, Sunderland SR3 3XL, the aforementioned 10 years old enterprise was incorporated on 2014-03-17 and is categorised as "activities of call centres" (SIC: 82200).
2 directors can be found in the firm: Brian B. (appointed on 21 August 2018), Julie M. (appointed on 21 August 2018).

About
Name: 2 Touch Bpo Services Ltd
Number: 08942815
Incorporation date: 2014-03-17
End of financial year: 29 June


Address:	Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL
SIC code:	82200 - Activities of call centres

Company staff

People with significant control

Kura (Cs) Limited

21 August 2018

Address	Citypoint 21, Tyndrum Street, Glasgow, G4 0JY, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	Sc476104
Nature of control:	75,01-100% shares 75,01-100% voting rights

Parseq Limited

6 April 2016 - 21 August 2018

Address	Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	5815806
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for 2 Touch Bpo Services Ltd confirmation statement filing is 2024-03-30. The most current one was submitted on 2023-03-16. The deadline for the next accounts filing is 29 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Kura (Cs) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 21, Tyndrum Street, G4 0JY Glasgow. Parseq Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lowton Way, Hellaby, S66 8RY Rotherham.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW. Change occurred on 2023-11-20. Company's previous address: Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL England. filed on: 20th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW. Change occurred on 2023-11-20. Company's previous address: Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL England. filed on: 20th, November 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 11th, April 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-06-29 filed on: 23rd, June 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-06-29 filed on: 24th, June 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-06-29 filed on: 8th, July 2020 \| accounts	Free Download (32 pages)
AA01	Current accounting period extended from 2018-12-30 to 2019-06-29 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
AD01	New registered office address Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL. Change occurred on 2019-04-17. Company's previous address: 1 Victory Way Doxford International Business Park Sunderland SR3 3XF England. filed on: 17th, April 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, April 2019 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 089428150004 in full filed on: 5th, September 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 089428150006, created on 2018-08-21 filed on: 24th, August 2018 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 089428150007, created on 2018-08-21 filed on: 24th, August 2018 \| mortgage	Free Download (16 pages)
AD01	New registered office address 1 Victory Way Doxford International Business Park Sunderland SR3 3XF. Change occurred on 2018-08-23. Company's previous address: - Lowton Way Hellaby Rotherham South Yorkshire S66 8RY. filed on: 23rd, August 2018 \| address	Free Download (1 page)
MR01	Registration of charge 089428150005, created on 2018-08-21 filed on: 22nd, August 2018 \| mortgage	Free Download (27 pages)
AP01	New director was appointed on 2018-08-21 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-21 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-08-21 filed on: 21st, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-21 filed on: 21st, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-16 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-16 filed on: 16th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (31 pages)
MR04	Satisfaction of charge 089428150003 in full filed on: 3rd, October 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 089428150004, created on 2017-08-29 filed on: 5th, September 2017 \| mortgage	Free Download (40 pages)
TM01	Director's appointment was terminated on 2017-04-27 filed on: 27th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-27 filed on: 27th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-05 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-05 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-06 filed on: 7th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-07 filed on: 7th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2016-09-14 filed on: 15th, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-22 filed on: 19th, May 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-17 filed on: 17th, May 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-05-17) of a secretary filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2016-03-22 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-10-21) of a secretary filed on: 21st, March 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-03-20 filed on: 21st, March 2016 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 089428150002 in full filed on: 21st, January 2016 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 089428150001 in full filed on: 21st, January 2016 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (26 pages)
MR01	Registration of charge 089428150003, created on 2015-09-29 filed on: 2nd, October 2015 \| mortgage	Free Download (41 pages)
TM01	Director's appointment was terminated on 2015-08-25 filed on: 25th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-30 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-27 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-19 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 22nd, April 2015 \| annual return
MR01	Registration of charge 089428150001, created on 2014-07-15 filed on: 19th, July 2014 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 089428150002, created on 2014-07-15 filed on: 19th, July 2014 \| mortgage	Free Download (36 pages)
AP01	New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2014-03-18 filed on: 18th, March 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-03-18) of a secretary filed on: 18th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2014 \| incorporation	Free Download (43 pages)

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