Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Itouch Limited
- Incorporated
- 18 January 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Matrix HouseCambridge Business ParkCowley RoadCambridgeCB4 0WZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2025
British
Born January 1986 (40)
Director · Appointed 29 August 2022
British
Born May 1973 (53)
British
Born December 1976 (49)
Ellis, Rachel Christine
Secretary · Appointed 29 August 2022
Officer history (38 former)
27 January 2025
27 January 2025
30 August 2022
29 August 2022
29 August 2022
29 August 2022
Appointed Ellis, Rachel Christine as Secretary
29 August 2022
29 August 2022
Resigned Tivan, Giovanni as Director
1 February 2021
Resigned Caprari, Alfredo as Director
1 February 2021
1 January 2021
Resigned Haye, Marleen as Secretary
28 February 2014
Appointed Tivan, Giovanni as Director
28 February 2014
Resigned Mancini, Massimo as Director
31 December 2013
Resigned Casalini, Andrea as Director
20 November 2013
Resigned Catello, Pietro as Director
20 November 2013
Appointed Caprari, Alfredo as Director
25 September 2013
Appointed Catello, Pietro as Director
30 July 2012
1 December 2011
Appointed Mancini, Massimo as Director
1 November 2011
Appointed Haye, Marleen as Secretary
1 November 2011
1 November 2011
7 July 2009
Resigned Pagano, Luca as Director
7 July 2009
31 March 2008
Appointed Pagano, Luca as Director
31 March 2008
Resigned Le Houx, Michael Angelo as Director
27 December 2007
27 December 2007
27 December 2007
Appointed Casalini, Andrea as Director
27 December 2007
Resigned Pitout, Wayne Edward as Director
27 December 2007
Resigned Le Houx, Michael Angelo as Secretary
27 December 2007
Resigned De La Cierva, Gonzalo as Director
28 February 2007
Resigned Kawasaki, Masatsugu as Director
28 February 2007
Resigned Kariya, Masaru as Director
28 February 2007
Resigned Ajima, Yukinao as Director
28 February 2007
Resigned Igarashi, Mamoru as Director
30 September 2006
Resigned Guyot, Emmanuel as Director
22 May 2006
Resigned Kjaernes, Geir as Director
30 April 2006
Resigned Iwata, Masayuki as Director
26 October 2005
Appointed Kariya, Masaru as Director
26 October 2005
Appointed Kjaernes, Geir as Director
26 October 2005
Appointed Guyot, Emmanuel as Director
26 October 2005
Appointed De La Cierva, Gonzalo as Director
26 October 2005
Appointed Kawasaki, Masatsugu as Director
26 October 2005
Appointed Ajima, Yukinao as Director
26 October 2005
Appointed Igarashi, Mamoru as Director
26 October 2005
Appointed Iwata, Masayuki as Director
8 June 2005
8 June 2005
8 June 2005
Resigned O'Reilly, Gavin as Director
8 June 2005
8 June 2005
8 June 2005
8 June 2005
14 March 2005
Resigned Azulai, Avi as Director
19 May 2004
15 December 2003
Resigned Lamb, Robin Graham Belhaven as Secretary
15 December 2003
Appointed Le Houx, Michael Angelo as Secretary
5 September 2003
Appointed O'Reilly, Gavin as Director
5 September 2003
11 August 2003
Appointed Le Houx, Michael Angelo as Director
20 December 2002
3 September 2002
25 January 2002
30 January 2001
Resigned Falcon, Andrew as Secretary
30 January 2001
Appointed Lamb, Robin Graham Belhaven as Secretary
21 June 2000
21 June 2000
Appointed Falcon, Andrew as Secretary
22 March 2000
22 March 2000
22 March 2000
22 March 2000
22 March 2000
15 February 2000
Appointed Azulai, Avi as Director
15 February 2000
15 February 2000
15 February 2000
Appointed Pitout, Wayne Edward as Director
18 January 2000
18 January 2000
18 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 5386079
Former controllers (1)
13 December 2021
Ceased Docomo Digital Italy S.P.A. — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bango 22 Limited Owns 75–100% of shares
Bango Resale Holdings Limited Owns 75–100% of shares
Bango Resale Limited Owns 75–100% of shares
Bango. Net Limited Owns 75–100% of shares
Itouch Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 October 2026 | Confirmation statement with updates | 21 October 2026 |
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