Active - Proposal to Strike off
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Home > England & Wales Companies > INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED
Company Information for INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED
1 Queen Caroline St, Part 4th Floor, Hammersmith, LONDON, W6 9HQ,
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Company Registration Number
 04229377 Private Limited Company
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Company Overview
About Intouch Management Communication Systems Ltd
INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED was founded on 2001-06-06 and has its registered office in Hammersmith. The organisation's status is listed as "Active - Proposal to Strike off". Intouch Management Communication Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | |
| Legal Registered Office | |
| 1 Queen Caroline St Part 4th Floor Hammersmith LONDON W6 9HQ Other companies in SN15 | |
Filing Information
| Company Number | 04229377 | |
|---|---|---|
| Company ID Number | 04229377 | |
| Date formed | 2001-06-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 2024-06-06 | |
| Return next due | 04/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-25 03:45:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED
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Company Officers of INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANDREW WILLIAM BACON |
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CATHERINE ANNE HEWITT |
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DOMINIC NEIL MEHTA |
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JOHN STEVEN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE CROOK |
Company Secretary | ||
DAVID JOHN CROOK |
Director | ||
ALASDAIR ROSS EDWARDS |
Company Secretary | ||
ALASDAIR ROSS EDWARDS |
Director | ||
JOHN STEVEN WILSON |
Director | ||
JULIE BRIDGET EDWARDS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| INTOUCH (INDIA) LIMITED | Director | 2016-08-11 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| EXPOLINK EUROPE LIMITED | Director | 2016-08-11 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-22 | Active | |
| CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD | Director | 2013-09-01 | CURRENT | 2010-06-01 | Active | |
| NICK BACON ASSOCIATES LTD | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
| BHD GROUP LIMITED | Director | 2003-08-19 | CURRENT | 2001-03-16 | ADMINISTRATIVE RECEIVER | |
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| INTOUCH (INDIA) LIMITED | Director | 2016-08-11 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| EXPOLINK EUROPE LIMITED | Director | 2016-08-11 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-08-11 | CURRENT | 2016-04-22 | Active | |
| INTOUCH (INDIA) LIMITED | Director | 2016-08-11 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| EXPOLINK EUROPE LIMITED | Director | 2016-08-11 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| EXPOLINK EUROPE LIMITED | Director | 2016-08-11 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-22 | Active | |
| INTOUCH (INDIA) LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 10/09/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR. SEAN THOMPSON | ||
| REGISTERED OFFICE CHANGED ON 14/03/23 FROM Vantage West, 4th Floor Great West Road Brentford TW8 9AG England | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT CONLIN | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293770003 | |
| PSC02 | Notification of Expolink Group Limited as a person with significant control on 2016-08-11 | |
| PSC07 | CESSATION OF CATHERINE ANNE HEWITT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW WILLIAM BACON | |
| AP01 | DIRECTOR APPOINTED MR PHILIPP THEODOR SCHWALBER | |
| AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC NEIL MEHTA | |
| PSC07 | CESSATION OF DOMINIC NIEL MEHTA AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293770003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CROOK | |
| AP01 | DIRECTOR APPOINTED DOMINIC MEHTA | |
| TM02 | Termination of appointment of Jacqueline Crook on 2016-08-11 | |
| AP01 | DIRECTOR APPOINTED CATHERINE ANNE HEWITT | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEVEN WILSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293770002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042293770001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM C/O Expolink 1 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN | |
| AA01 | Current accounting period shortened from 30/09/15 TO 30/04/15 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Jacqueline Crook as company secretary | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN CROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EDWARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR EDWARDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK, SOLIHULL WEST MIDLANDS B90 8AJ | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 FULL LIST | |
| AR01 | 06/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ROSS EDWARDS / 13/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR ROSS EDWARDS / 13/06/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN WILSON / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ROSS EDWARDS / 01/06/2010 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: BARN COURT LAPWORTH STREET, LOWSONFORD SOLIHULL WEST MIDLANDS B95 5ET | |
| RES04 | NC INC ALREADY ADJUSTED 28/02/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED GREATSKY LIMITED CERTIFICATE ISSUED ON 16/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 22/06/01 | |
| ELRES | S366A DISP HOLDING AGM 22/06/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 345,387 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 317,117 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 10,000 |
| Cash Bank In Hand | 2012-10-01 | £ 267,360 |
| Cash Bank In Hand | 2011-10-01 | £ 181,132 |
| Current Assets | 2012-10-01 | £ 341,977 |
| Current Assets | 2011-10-01 | £ 315,171 |
| Debtors | 2012-10-01 | £ 74,617 |
| Debtors | 2011-10-01 | £ 134,039 |
| Fixed Assets | 2012-10-01 | £ 15,505 |
| Fixed Assets | 2011-10-01 | £ 15,453 |
| Shareholder Funds | 2012-10-01 | £ 12,095 |
| Shareholder Funds | 2011-10-01 | £ 13,507 |
| Tangible Fixed Assets | 2012-10-01 | £ 15,505 |
| Tangible Fixed Assets | 2011-10-01 | £ 15,453 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED registering or being granted any patents Domain Names
INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED owns 1 domain names.
peopleintouch.co.uk
Income
Government Income
We have not found government income sources for INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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