ONE TOUCH SOLUTION LIMITED

Profile ONE TOUCH SOLUTION LIMITED

Actual on 01.03.2022
Company name
ONE TOUCH SOLUTION LIMITED
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Company number
06631427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Saturday, 09 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
GROUND FLOOR, 19 NEW ROAD, EAST SUSSEX, UNITED KINGDOM, BRIGHTON, BN1 1UF
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PSC and Officers ONE TOUCH SOLUTION LIMITED

Officers

(as of 20.09.2020)

KERKVLIET, Arran Jacques
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: Ground Floor 19 New Road, Brighton, United Kingdom, East Sussex, BN1 1UF
Nationality: Dutch
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
VILAS BOAS MONTEIRO, Pedro
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Saturday, 01 January 2011
Correspondence address: Flat 15 Tideway Court, 238 Rotherhithe Street, London, SE16 5QS
Role: Secretary
CROOK, Dallas Peter
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: Marber Cottage Thursley Road, Elstead, Godalming, Surrey, GU8 6DL
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
VILAS BOAS MONTEIRO, Pedro, Dr
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 30 December 2010
Correspondence address: 15 Tideway Court, 238 Rotherhithe Street, London, SE16 5QS
Nationality: Portuguese
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Arran Jacques Kerkvliet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor Brighton, United Kingdom, East Sussex
Nationality: Dutch
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent