Touch Mechanics Limited. Head office in Hinckley. Check Director.

Touch Mechanics Limited, Hinckley

Touch Mechanics Limited is a private limited company. Once, it was called Series One Software Limited (it was changed on 2006-08-21). Situated at Rom 5, Graphic House, Druid Street, Hinckley LE10 1QH, the above-mentioned 20 years old business was incorporated on 2004-02-05 and is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
2 directors can be found in this company: Grant C. (appointed on 05 February 2004), Carl C. (appointed on 05 February 2004). Moving on to the secretaries (1 in total), we can name: Grant C. (appointed on 05 February 2004).

About
Name: Touch Mechanics Limited
Number: 05035136
Incorporation date: 2004-02-05
End of financial year: 28 February


Address:	Rom 5, Graphic House Druid Street Hinckley LE10 1QH
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Carl C.

1 July 2016

Nature of control:	25-50% shares

Grant C.

1 July 2016

Nature of control:	25-50% shares

The deadline for Touch Mechanics Limited confirmation statement filing is 2024-10-11. The previous one was submitted on 2023-09-27. The due date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Carl C. who has 1/2 or less of shares. Grant C. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 15th, February 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 530 Coventry Road Hinckley Leicestershire LE10 0NJ on 8th January 2020 to Room 5 Graphic House Druid Street Hinckley Leicestershire LE10 2TS filed on: 8th, January 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Room 5 Graphic House Druid Street Hinckley Leicestershire LE10 2TS England on 8th January 2020 to Rom 5, Graphic House Druid Street Hinckley LE10 1QH filed on: 8th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 23rd, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 29th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
CH03	On 5th February 2015 secretary's details were changed filed on: 24th, March 2015 \| officers	Free Download (1 page)
CH01	On 5th February 2015 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 65 North Approach Watford Hertfordshire WD25 0EL on 6th August 2012 filed on: 6th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 23rd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 5th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 5th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 24th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, January 2007 \| accounts	Free Download (4 pages)
CERTNM	Company name changed series one software LIMITEDcertificate issued on 21/08/06 filed on: 21st, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed series one software LIMITEDcertificate issued on 21/08/06 filed on: 21st, August 2006 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
288a	On 3rd April 2004 New director appointed filed on: 3rd, April 2004 \| officers	Free Download (2 pages)
288a	On 3rd April 2004 New director appointed filed on: 3rd, April 2004 \| officers	Free Download (2 pages)
288a	On 3rd April 2004 New secretary appointed filed on: 3rd, April 2004 \| officers	Free Download (2 pages)
288a	On 3rd April 2004 New director appointed filed on: 3rd, April 2004 \| officers	Free Download (2 pages)
288a	On 3rd April 2004 New director appointed filed on: 3rd, April 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 5th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2004 \| capital	Free Download (2 pages)
288a	On 3rd April 2004 New secretary appointed filed on: 3rd, April 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 5th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 03/04/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/04/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, April 2004 \| address	Free Download (1 page)
288b	On 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (15 pages)

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