ITOUCH LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ITOUCH LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ITOUCH LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03911278. The accounts status is FULL and accounts are next due on 30/09/2024.
ITOUCH LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03911278. The accounts status is FULL and accounts are next due on 30/09/2024.
ITOUCH LIMITED - CAMBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL CHRISTINE ELLIS | Secretary | 2022-08-29 | CURRENT | ||
| MS RACHEL CHRISTINE ELLIS | Dec 1976 | British | Director | 2022-08-29 | CURRENT |
| MATTHEW JONATHAN GARNER | Aug 1964 | British | Director | 2022-08-30 | CURRENT |
| MR PAUL DOUGLAS LARBEY | May 1973 | British | Director | 2022-08-29 | CURRENT |
| MASARU KARIYA | Sep 1975 | Japanese | Director | 2005-10-26 UNTIL 2007-02-28 | RESIGNED |
| DAVID WELLSPRING SCULLEY | Jul 1946 | American | Director | 2000-03-22 UNTIL 2005-06-08 | RESIGNED |
| WAYNE EDWARD PITOUT | Jul 1961 | South African | Director | 2000-02-15 UNTIL 2007-12-27 | RESIGNED |
| MR ROGER GEORGE PARRY | Jun 1953 | British | Director | 2000-03-22 UNTIL 2005-06-08 | RESIGNED |
| MR JAMES JOSEPH PARKINSON | May 1950 | Irish | Director | 2000-02-15 UNTIL 2003-09-05 | RESIGNED |
| MR JURGEN REUTTER | Oct 1974 | German | Director | 2009-07-07 UNTIL 2012-07-30 | RESIGNED |
| GAVIN O'REILLY | Dec 1966 | Irish Australian | Director | 2003-09-05 UNTIL 2005-06-08 | RESIGNED |
| MR MASSIMO MANCINI | Jun 1973 | Italian | Director | 2011-12-01 UNTIL 2014-02-28 | RESIGNED |
| MICHAEL ANGELO LE HOUX | Jul 1959 | Director | 2003-08-11 UNTIL 2008-03-31 | RESIGNED | |
| MR JONATHAN KRIEGEL | Dec 1964 | American | Director | 2021-02-01 UNTIL 2022-08-29 | RESIGNED |
| GEIR KJAERNES | Sep 1955 | Norwegian | Director | 2005-10-26 UNTIL 2006-05-22 | RESIGNED |
| MR IMRAN KHAN | Oct 1969 | British | Director | 2007-12-27 UNTIL 2011-11-01 | RESIGNED |
| LUCA PAGANO | Nov 1973 | Italian | Director | 2008-03-31 UNTIL 2009-07-07 | RESIGNED |
| MR ANDREW JOHN ROUND | Oct 1957 | British | Secretary | 2000-01-18 UNTIL 2000-06-21 | RESIGNED |
| MICHAEL ANGELO LE HOUX | Jul 1959 | Secretary | 2003-12-15 UNTIL 2007-12-27 | RESIGNED | |
| MR IMRAN KHAN | Oct 1969 | British | Secretary | 2007-12-27 UNTIL 2011-11-01 | RESIGNED |
| ROBIN GRAHAM BELHAVEN LAMB | Sep 1955 | Secretary | 2001-01-30 UNTIL 2003-12-15 | RESIGNED | |
| ANDREW FALCON | Secretary | 2000-06-21 UNTIL 2001-01-30 | RESIGNED | ||
| NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 2000-03-22 UNTIL 2002-01-25 | RESIGNED |
| MR GIOVANNI TIVAN | Jun 1970 | Italian | Director | 2014-02-28 UNTIL 2022-08-29 | RESIGNED |
| MR BRENDAN MICHAEL ANTHONY HOPKINS | Jul 1953 | British | Director | 2000-01-18 UNTIL 2005-06-08 | RESIGNED |
| MR IVAN GREGORY FALLON | Jun 1944 | Irish | Director | 2000-02-15 UNTIL 2005-06-08 | RESIGNED |
| MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 2004-05-19 UNTIL 2005-06-08 | RESIGNED |
| GONZALO DE LA CIERVA | Apr 1961 | Spanish | Director | 2005-10-26 UNTIL 2007-12-27 | RESIGNED |
| SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 2000-03-22 UNTIL 2002-09-03 | RESIGNED |
| MAMORU IGARASHI | Jan 1970 | Japanese | Director | 2005-10-26 UNTIL 2007-02-28 | RESIGNED |
| MR PIETRO CATELLO | Apr 1973 | Italian | Director | 2013-09-25 UNTIL 2013-11-20 | RESIGNED |
| MR ALFREDO CAPRARI | Aug 1969 | Italian | Director | 2013-11-20 UNTIL 2021-02-01 | RESIGNED |
| MR ANDREW JOHN ROUND | Oct 1957 | British | Director | 2000-01-18 UNTIL 2000-03-22 | RESIGNED |
| AVI AZULAI | Sep 1962 | Israeli | Director | 2000-02-15 UNTIL 2005-03-14 | RESIGNED |
| YUKINAO AJIMA | Dec 1972 | Japanese | Director | 2005-10-26 UNTIL 2007-02-28 | RESIGNED |
| ANDREA CASALINI | May 1962 | Italian | Director | 2007-12-27 UNTIL 2013-12-31 | RESIGNED |
| MASAYUKI IWATA | Aug 1970 | Japanese | Director | 2005-10-26 UNTIL 2006-04-30 | RESIGNED |
| EMMANUEL GUYOT | Aug 1974 | French | Director | 2005-10-26 UNTIL 2006-09-30 | RESIGNED |
| MASATSUGU KAWASAKI | Sep 1964 | Japanese | Director | 2005-10-26 UNTIL 2007-02-28 | RESIGNED |
| MARLEEN HAYE | Secretary | 2011-11-01 UNTIL 2021-01-01 | RESIGNED | ||
| MR CHRISTOPHER JOHN ROWLANDS | Aug 1951 | British | Director | 2002-12-20 UNTIL 2005-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bango Plc | 2022-09-14 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Docomo Digital Italy S.P.A. | 2016-04-06 - 2021-12-13 | Milan | Ownership of shares 75 to 100 percent |