Touchnetix Limited, Southampton
Touchnetix Limited is a private limited company. Located at Stag Gates House, 63-64 The Avenue, Southampton SO17 1XS, this 13 years old company was incorporated on 2010-09-16 and is categorised as "manufacture of electronic industrial process control equipment" (SIC code: 26512).3 directors can be found in the enterprise: Vegard W. (appointed on 29 March 2021), Christopher A. (appointed on 16 September 2010), Peter S. (appointed on 16 September 2010). When it comes to the secretaries (1 in total), we can name: Peter S. (appointed on 16 September 2010).
| About | |
|---|---|
| Name: Touchnetix Limited | |
| Number: 07378330 | |
| Incorporation date: 2010-09-16 | |
| End of financial year: 31 December |
| Address: |
Stag Gates House 63-64 The Avenue Southampton SO17 1XS |
| SIC code: |
26512 - Manufacture of electronic industrial process control equipment |
Company staff
People with significant control
Touchnetix As
29 March 2021
| Address | Sluppenvegen 25, Trondheim, No-7037, Norway |
| Legal authority | Norway |
| Legal form | Company |
| Country registered | Norway |
| Place registered | Norwegian Company Registry |
| Registration number | 917596816 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher A.
19 December 2016 - 29 March 2021
| Nature of control: |
50,01-75% shares |
M-Solv Ltd
6 April 2016 - 19 December 2016
| Address | M-Solv Ltd Langford Locks, Kidlington, OX5 1FP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5292712 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,796,883 | 3,474,139 | 3,835,695 | 4,932,625 | 4,274,285 | 4,868,586 |
| Total Assets Less Current Liabilities | 1,351,251 | 2,946,751 | 3,405,002 | 4,107,572 | 3,750,903 | 4,065,323 |
The date for Touchnetix Limited confirmation statement filing is 2024-09-30. The latest confirmation statement was sent on 2023-09-16. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Touchnetix As has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sluppenvegen 25, No-7037. Christopher A. who has over 1/2 to 3/4 of shares . M-Solv Ltd has 1/2 or less of shares. The corporate PSC can be reached at Langford Locks, OX5 1FP Kidlington.
Company filing
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Annual return
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Confirmation statement
Document replacement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023 | accounts |
Free Download
(10 pages)
|
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