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Touchip Limited (registration number 05622894) is a private limited company founded on 2005-11-15 originating in England. The company is registered at 73 Francis Road, Edgbaston, Birmingham B16 8SP. Touchip Limited is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Touchip Limited
Number	05622894
Date of Incorporation:	2005-11-15
End of financial year:	30 November
Address:	73 Francis Road, Edgbaston, Birmingham, B16 8SP
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the company, we can name: Nirmal S. (in the company from 04 January 2006). 1 secretary is also there: Nirmal S. (appointed on 17 July 2009). The official register indexes 2 persons of significant control, namely: Nirmal S. owns over 3/4 of shares, 3/4 to full of voting rights, John W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	12,526	2,888	2,340	6,266	40,642	33,328	20,880	7,022	7,052	7,052	7,287	7,330
Fixed Assets	74,998	74,450	74,038	74,829	74,323	77,484	75,758	74,572	73,487	73,284	72,805	72,805
Total Assets Less Current Liabilities	15,466	6,924	33,813	50,076	66,323	71,517	73,934	69,262	67,059	65,626	64,267	63,391
Number Shares Allotted	-	790	790	790	790	-	-	-	-	-	-	-
Shareholder Funds	15,121	6,672	33,629	49,734	66,062	-	-	-	-	-	-	-
Tangible Fixed Assets	2,193	1,645	1,233	2,024	1,518	-	-	-	-	-	-	-

People with significant control

Nirmal S.

12 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

15 November 2016 - 12 August 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP England to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on Wednesday 18th September 2024 filed on: 18th, September 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP England to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on Wednesday 18th September 2024 filed on: 18th, September 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 22nd, August 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 12th August 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 30th, August 2017 \| accounts	Free Download
(AD01) Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on Thursday 3rd November 2016 filed on: 3rd, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 15th November 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 790.00 GBP is the capital in company's statement on Tuesday 24th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 15th November 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 14th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 15th November 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 790.00 GBP is the capital in company's statement on Tuesday 10th December 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 9th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 15th November 2012 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 15th November 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 17th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 15th November 2010 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 6th, August 2010 \| accounts	Free Download (6 pages)
(CH01) On Sunday 15th November 2009 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 15th November 2009 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (7 pages)
(288b) On Thursday 24th September 2009 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288a) On Thursday 24th September 2009 Secretary appointed filed on: 24th, September 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
(288b) On Monday 10th August 2009 Appointment terminated director filed on: 10th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 28th, August 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 11/01/08 from: new maxdov house 130 bury new road prestwich manchester M25 0AA filed on: 11th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/08 from: new maxdov house 130 bury new road prestwich manchester M25 0AA filed on: 11th, January 2008 \| address	Free Download (1 page)
(123) Nc inc already adjusted 25/10/07 filed on: 27th, December 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 27th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 27th, December 2007 \| resolution
(123) Nc inc already adjusted 25/10/07 filed on: 27th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 40 shares on Thursday 25th October 2007. Value of each share 1 £, total number of shares: 790. filed on: 1st, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on Thursday 25th October 2007. Value of each share 1 £, total number of shares: 790. filed on: 1st, December 2007 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(288a) On Tuesday 21st March 2006 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (3 pages)
(288a) On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (3 pages)
(288a) On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (3 pages)
(288a) On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st March 2006 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (3 pages)
(288b) On Wednesday 23rd November 2005 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd November 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd November 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd November 2005 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2005 \| incorporation
(NEWINC) Company registration filed on: 15th, November 2005 \| incorporation	Free Download (11 pages)

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