OpenCompanies

One Touch Solutions (UK) Limited

Company number
04435745
Status
Active
Type
Ltd
Incorporated
10 May 2002
Nature of business
Other construction installation

Registered office

Co Bwbca Limited Office 44
A30 Business Centre
Okehampton
EX20 1BG

Officers

NameRoleAppointedResigned
ENERGIZE SECRETARY LIMITED Corporate-Nominee-Secretary 10 May 2002 13 May 2002
ENERGIZE DIRECTOR LIMITED Corporate-Nominee-Director 10 May 2002 13 May 2002
ANTILL, David Director 10 May 2002 31 Dec 2025
ANTILL, David Secretary 10 May 2002 31 Dec 2025
ANGUS, Linda Secretary 3 May 2024
ANGUS, Mark Barry Director 10 May 2002

Control

NameNature of controlNotifiedCeased
Mr David Antill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 May 2016 31 Dec 2025
Mr Mark Barry Angus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 May 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant -£18,801 £14 -
31 Oct 2024 -£18,801 £14 -
31 Oct 2023 Dormant - £14 0
31 Oct 2022 Dormant - £14 0
31 Oct 2021 Dormant - £14 0
31 Oct 2020 Dormant - £14 0
31 Oct 2019 Dormant - £14 0
31 Oct 2018 Dormant - £14 -
31 Oct 2017 Dormant - £14 -
31 Oct 2016 Dormant - £14 -
31 Oct 2015 Dormant - £14 -
31 Oct 2014 Dormant - £14 -
31 Oct 2013 Dormant - £14 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data