# One Touch Systems Ltd

## Details

- **Company number:** [14982705](https://find-and-update.company-information.service.gov.uk/company/14982705)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2023
- **Registered office:** OFFICE 010 UPPER WORTLEY BUSINESS CENTRE, 127 UPPER WORTLEY ROAD, LEEDS, LS12 4JG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNS, David James | director | 5 Jul 2023 |  |
| POLLOCK, Craig | director | 5 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Downs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jul 2023 |  |
| Mr Craig Pollock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jul 2023 |  |
| Andrew Pennock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2026 | 22 May 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | £2 | £2 |





## Directors' other companies

- [POLLOCK, Craig](/person/5713193) - director at [APP Ai Ltd](/company/16394185)



## Registered address

270 companies are registered at this address - likely a registration agent.