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"https://find-and-update.company-information.service.gov.uk/company/02430509/filing-history" }, "confirmation_statement": { "next_due": "2026-10-10", "last_made_up": "2025-09-26" }, "officers": [ { "name": "ELKIN, Nicholas John", "person_url": "/person/6665813", "role": "director", "appointed_on": null, "resigned_on": "2021-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T06:04:25.950239+00:00" }, { "name": "ELKIN, Jane Ann", "person_url": "/person/6665811", "role": "director", "appointed_on": "2017-10-15", "resigned_on": "2021-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T06:04:25.916027+00:00" }, { "name": "ROBERTS, Mark Andrew", "person_url": "/person/6665815", "role": "director", "appointed_on": "2021-10-01", "resigned_on": "2021-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T06:04:26.038299+00:00" }, { "name": "GAMLIN, Richard Andrew", "person_url": "/person/6414057", "role": "secretary", "appointed_on": null, "resigned_on": "2024-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T06:04:25.870317+00:00" }, { "name": "GAMLIN, Richard Andrew", "person_url": "/person/6414057", "role": "director", "appointed_on": null, "resigned_on": "2024-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T06:04:25.996455+00:00" }, { "name": "ARMIJO, James", "person_url": "/person/6665809", "role": "director", "appointed_on": "2024-06-30", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T06:04:25.830057+00:00" } ], "psc": [ { "name": "Touch Systems Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12187574", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", 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"Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }