• UK
  • INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED - 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, United Kingdom

Company Information

Company registration number
04229377
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Queen Caroline St
Part 4th Floor
Hammersmith
London
W6 9HQ
England
1 Queen Caroline St, Part 4th Floor, Hammersmith, London, W6 9HQ, England UK

Management

Managing Directors
SCHWALBER, Philipp Theodor
THOMPSON, Sean
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-06-06
Age Of Company
2001-06-06 22 years
SIC/NACE
63990

Ownership

Beneficial Owners
-
-
-
-
Expolink Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GREATSKY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-06
Annual Return
Due Date: 2024-06-20
Last Date: 2023-06-06

INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED Company Description

INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04229377. Its current trading status is "live". It was registered 2001-06-06. It was previously called GREATSKY LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-06.It can be contacted at 1 Queen Caroline St .
More information

Get INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intouch Management Communication Systems Limited - 1 Queen Caroline St, Part 4th Floor, Hammersmith, London, United Kingdom

2001-06-06 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA

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  • legacy (2024-01-10) - PARENT_ACC

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  • legacy (2024-01-10) - GUARANTEE2

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  • legacy (2024-01-10) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01

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  • termination-director-company-with-name-termination-date (2023-03-14) - TM01

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • legacy (2022-01-08) - AGREEMENT2

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  • legacy (2022-01-08) - GUARANTEE2

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  • legacy (2022-01-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-15) - AA

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  • legacy (2022-12-15) - PARENT_ACC

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  • legacy (2022-12-15) - AGREEMENT2

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  • legacy (2022-12-15) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA

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  • accounts-with-accounts-type-small (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-small (2020-02-05) - AA

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01

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  • change-account-reference-date-company-current-shortened (2019-06-06) - AA01

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • cessation-of-a-person-with-significant-control (2019-06-11) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-11) - PSC02

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  • mortgage-satisfy-charge-full (2019-06-15) - MR04

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • cessation-of-a-person-with-significant-control (2018-09-18) - PSC07

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • accounts-with-accounts-type-small (2018-01-24) - AA

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  • accounts-with-accounts-type-small (2018-11-29) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-with-accounts-type-small (2016-07-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01

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  • termination-secretary-company-with-name-termination-date (2016-08-24) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01

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  • accounts-with-accounts-type-small (2015-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01

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  • termination-director-company-with-name (2014-05-02) - TM01

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  • termination-secretary-company-with-name (2014-05-02) - TM02

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • change-account-reference-date-company-current-shortened (2014-10-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA

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  • appoint-person-secretary-company-with-name (2014-05-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • change-person-director-company-with-change-date (2012-06-13) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA

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  • legacy (2008-06-09) - 363a

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  • legacy (2007-06-26) - 288c

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  • legacy (2007-06-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA

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  • legacy (2006-07-04) - 363a

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  • legacy (2006-07-04) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA

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  • legacy (2005-06-10) - 363s

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-03-31) - AA

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  • legacy (2003-06-24) - 363s

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  • legacy (2002-06-17) - 363s

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  • resolution (2002-03-19) - RESOLUTIONS

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  • legacy (2002-03-19) - 287

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-03-19) - 288a

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  • legacy (2002-03-19) - 88(2)R

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  • incorporation-company (2001-06-06) - NEWINC

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  • legacy (2001-07-02) - 288a

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  • legacy (2001-07-02) - 287

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  • resolution (2001-07-02) - RESOLUTIONS

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  • legacy (2001-09-05) - 288a

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  • legacy (2001-09-05) - 225

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  • legacy (2001-06-27) - 288b

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  • certificate-change-of-name-company (2001-10-16) - CERTNM

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