Exco Intouch Limited. Head office in Nottingham. Check Director.

Exco Intouch Limited, Nottingham

Exco Intouch Limited is a private limited company. Located at Clario / Regus 6Th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS, this 19 years old firm was incorporated on 2004-11-15 and is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900), "other information technology service activities" (SIC: 62090), "data processing, hosting and related activities" (SIC: 63110).
2 directors can be found in this firm: Christopher F. (appointed on 01 July 2022), Daniel B. (appointed on 24 February 2020).

About
Name: Exco Intouch Limited
Number: 05285980
Incorporation date: 2004-11-15
End of financial year: 31 December


Address:	Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
SIC code:	61900 - Other telecommunications activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Eresearch Technology Limited

7 December 2016

Address	Clario Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	02126652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eresearchtechnology Limited

7 December 2016 - 21 July 2022

Address	Ert Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Sep Iii Gp Limited

6 April 2016 - 7 December 2016

Address	17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House (Scotland)
Registration number	Sc289980
Nature of control:	significiant influence or control

Scottish Equity Partners Llp

6 April 2016 - 7 December 2016

Address	17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House (Scotland)
Registration number	So301884
Nature of control:	25-50% voting rights

Albion Ventures Llp

6 April 2016 - 7 December 2016

Address	1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc341254
Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30
Current Assets	961,841	2,154,061
Fixed Assets	36,985	62,803
Intangible Fixed Assets	1	1
Number Shares Allotted	11,385	795,700
Shareholder Funds	337,473	1,173,049
Tangible Fixed Assets	36,933	62,751
Total Assets Less Current Liabilities	337,473	1,173,049

The deadline for Exco Intouch Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was sent on 2022-11-15. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Eresearch Technology Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Peterborough Business Park, Lynch Wood, PE2 6FZ Peterborough. Eresearchtechnology Limited has over 3/4 of shares. This corporate PSC can be reached at Peterborough Business Park, Lynch Wood, PE2 6FZ Peterborough. This corporate PSC can be reached at Blythswood Square, G2 4AD Glasgow.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, November 2023 \| accounts	Free Download (42 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, November 2023 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, November 2023 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, January 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, January 2023 \| accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, December 2022 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, March 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, December 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, November 2018 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 19th, October 2017 \| accounts	Free Download
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 7th Dec 2016: 32803.99 GBP filed on: 20th, January 2017 \| capital	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 13th, January 2017 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (31 pages)
SH01	Capital declared on Thu, 31st Dec 2015: 31775.45 GBP capital
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 31775.45 GBP filed on: 26th, April 2015 \| capital	Free Download
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 28500.41 GBP filed on: 5th, January 2015 \| capital	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 9749.29 GBP filed on: 16th, April 2014 \| capital	Free Download (95 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 8769.58 GBP filed on: 17th, September 2013 \| capital	Free Download (95 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 4760.58 GBP filed on: 12th, September 2013 \| capital	Free Download (54 pages)
SH03	Report of purchase of own shares filed on: 11th, September 2013 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 11th Sep 2013 - 4744.37 GBP filed on: 11th, September 2013 \| capital	Free Download (53 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 2nd, July 2012 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 26th Jun 2012 - 4759.58 GBP filed on: 26th, June 2012 \| capital	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
SH01	Capital declared on Thu, 22nd Sep 2011: 4766.60 GBP filed on: 28th, October 2011 \| capital	Free Download (52 pages)
SH08	Change of share class name or designation filed on: 28th, October 2011 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 2nd Sep 2011 filed on: 27th, October 2011 \| capital	Free Download (15 pages)
SH02	Sub-division of shares on Tue, 28th Jun 2011 filed on: 20th, July 2011 \| capital	Free Download (15 pages)
SH01	Capital declared on Tue, 28th Jun 2011: 121.97 GBP filed on: 20th, July 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Feb 2011: 113.85 GBP filed on: 20th, July 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, July 2011 \| capital	Free Download (2 pages)
SH19	Capital declared on Mon, 18th Jul 2011: 93.97 GBP filed on: 18th, July 2011 \| capital	Free Download (14 pages)
SH20	Statement by directors filed on: 13th, July 2011 \| capital	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 24th, January 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 31st Dec 2010 - 110.90 GBP filed on: 31st, December 2010 \| capital	Free Download (4 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2009 to Fri, 30th Apr 2010 filed on: 4th, June 2010 \| accounts	Free Download (1 page)
SH01	Capital declared on Thu, 14th Jan 2010: 116.74 GBP filed on: 2nd, March 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
122	S-div 30/06/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
122	S-div 30/06/07 filed on: 16th, August 2007 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 12/05/05 filed on: 8th, June 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/05/05 filed on: 8th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 12th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 12th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (19 pages)

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