Introduction
Watch Company
T
TOUCH SYSTEMS HOLDINGS LIMITED
TOUCH SYSTEMS HOLDINGS LIMITED is an active company incorporated on 3 September 2019 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOUCH SYSTEMS HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12187574
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
7 The Pavilions Cranmore Drive Shirley Solihull, B90 4SB,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ARMIJO, James
ActiveFloor 3, Salt Lake CityUT 84111
Born March 1986
Director
Appointed 30 Jun 2024
ARMIJO, James
Floor 3, Salt Lake CityUT 84111
Born March 1986
Director
30 Jun 2024
Active
GAMLIN, Sally Anne
ResignedCranmore Drive, SolihullB90 4SB
Secretary
Appointed 03 Sept 2019
Resigned 30 Jun 2024
GAMLIN, Sally Anne
Cranmore Drive, SolihullB90 4SB
Secretary
03 Sept 2019
Resigned 30 Jun 2024
Resigned
ELKIN, Nicholas John
ResignedCranmore Drive, SolihullB90 4SB
Born September 1961
Director
Appointed 03 Sept 2019
Resigned 24 Feb 2021
ELKIN, Nicholas John
Cranmore Drive, SolihullB90 4SB
Born September 1961
Director
03 Sept 2019
Resigned 24 Feb 2021
Resigned
GAMLIN, Richard Andrew
ResignedCranmore Drive, SolihullB90 4SB
Born July 1962
Director
Appointed 03 Sept 2019
Resigned 30 Jun 2024
GAMLIN, Richard Andrew
Cranmore Drive, SolihullB90 4SB
Born July 1962
Director
03 Sept 2019
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cranmore Drive, SolihullB90 4SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Clarity Software Group Holdings Limited
Cranmore Drive, SolihullB90 4SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2024
7 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 April 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2021
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2019