Touch-Base Limited (Companies House Registration Number 02170438) is a private limited company legally formed on 1987-09-29 in England. The enterprise is registered at 23A Church Road, Parkstone, Poole BH14 8UF. Touch-Base Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Touch-base Limited
Number 02170438
Date of Incorporation: 1987-09-29
End of financial year: 31 March
Address: 23a Church Road, Parkstone, Poole, BH14 8UF
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Trevor H. (in the company from 06 February 1997), David B. (appointment date: 12 April 1991). The official register lists 3 persons of significant control, namely: Am1 Software Limited is located at New Street Square, EC4A 3TW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Trevor H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 340,947 395,244 408,320 410,196 413,983 420,160 431,531 442,754 515,409 295,705 283,612 240,956 258,396
Number Shares Allotted 1,670 1,290 1,290 1,290 1,290 1,290 - - - - - - -
Shareholder Funds 177,862 194,524 204,330 221,440 196,370 178,957 - - - - - - -
Tangible Fixed Assets 15,580 17,396 36,671 43,884 25,729 13,705 - - - - - - -
Total Assets Less Current Liabilities 179,828 197,008 210,848 229,548 200,967 181,248 199,189 241,853 313,974 401,540 434,783 461,826 484,941
Fixed Assets - - - - - - - - 14,553 403,741 404,392 399,472 394,634

People with significant control

Am1 Software Limited
18 July 2023
Address 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 14075894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 18 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Trevor H.
6 April 2016 - 18 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, June 2023 | accounts
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