Exco Intouch Limited

Active05285980 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Michael Richard Sandusky
Christopher Fikry
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Clario/regus 1st Floor Lock House
Castle Meadow Road
Nottingham
NG2 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

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 10 October 2024
American
Born May 1970 (56)
James, Julia
Secretary · Appointed 9 July 2024
Sandusky, Michael Richard
Director · Appointed 9 July 2024
American
Born April 1978 (48)
Fikry, Christopher
Director · Appointed 1 July 2022
American
Born February 1977 (49)
Officer history (27 former)
19 June 2026
Resigned Knoblauch, Jason Fredrick as Director
10 October 2024
Appointed Cobb, Timothy Alan as Director
9 July 2024
Appointed Knoblauch, Jason Fredrick as Director
9 July 2024
Appointed Sandusky, Michael Richard as Director
9 July 2024
Appointed James, Julia as Secretary
22 April 2024
Resigned Braem, Daniel as Director
31 January 2024
Resigned Coombes, Simon Kingsley as Secretary
30 June 2023
Resigned Bonello, Michael as Director
1 July 2022
Appointed Fikry, Christopher as Director
30 June 2022
Resigned Eazor, Joe as Director
1 January 2022
Appointed Bonello, Michael as Director
31 December 2021
Resigned Vadaketh, Tom George as Director
2 October 2020
Appointed Eazor, Joe as Director
2 October 2020
Resigned Corrigan, James Michael as Director
18 May 2020
Appointed Coombes, Simon Kingsley as Secretary
18 May 2020
Resigned Fitzgibbon, Andrew as Secretary
24 February 2020
Appointed Vadaketh, Tom George as Director
24 February 2020
Appointed Braem, Daniel as Director
17 February 2020
Resigned Mitcheltree, Gary as Director
31 January 2020
Resigned Nasim, Waqar as Director
27 March 2017
Appointed Fitzgibbon, Andrew as Secretary
27 March 2017
Appointed Mitcheltree, Gary as Director
8 December 2016
Resigned Rotherham, Neil Eric, Dr as Director
8 December 2016
Resigned Powell, Stephen John as Director
8 December 2016
Resigned Powell, Steven William Si as Director
7 December 2016
Resigned Elder, Andrew Murdoch as Director
7 December 2016
Appointed Corrigan, James Michael as Director
7 December 2016
Resigned Grundy, Nicola Helen as Director
7 December 2016
Resigned Davis, Timothy James as Director
7 December 2016
Appointed Nasim, Waqar as Director
7 December 2016
Resigned Rutherford, Jan Carol as Director
7 December 2016
Resigned Jennings, Ian Thomas as Director
7 December 2016
Resigned Davis, Timothy as Secretary
29 September 2016
Appointed Grundy, Nicola Helen as Director
29 September 2016
Appointed Powell, Steven William Si as Director
1 December 2014
Appointed Elder, Andrew Murdoch as Director
30 September 2013
Appointed Jennings, Ian Thomas as Director
13 September 2013
Resigned Sneddon, David John as Director
2 September 2013
Resigned Hansen, Michael as Director
19 August 2013
Appointed Sneddon, David John as Director
1 May 2013
Appointed Powell, Stephen John as Director
22 September 2011
Appointed Rutherford, Jan Carol as Director
22 September 2011
Resigned Hughes, Patrick as Director
22 September 2011
Resigned Jennings, Ian Thomas as Director
28 June 2011
Resigned Clarke, Bevan Firman as Director
10 February 2011
Appointed Jennings, Ian Thomas as Director
14 January 2010
Appointed Rotherham, Neil Eric, Dr as Director
14 January 2010
Appointed Hughes, Patrick as Director
14 January 2010
Resigned Tupman, Catherine Jane as Secretary
14 January 2010
Resigned Tupman, Richard James as Director
31 March 2009
Appointed Davis, Timothy as Secretary
12 December 2007
Appointed Clarke, Bevan Firman as Director
12 May 2005
Appointed Hansen, Michael as Director
12 May 2005
Appointed Davis, Timothy James as Director
14 February 2005
Appointed Tupman, Catherine Jane as Secretary
14 February 2005
Resigned Wilson, Hannah as Secretary
15 November 2004
Appointed Wilson, Hannah as Secretary
15 November 2004
Appointed Tupman, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02126652
Former controllers (4)
21 July 2022
Ceased Eresearchtechnology Limited — Owns 75–100% of shares
7 December 2016
Ceased Sep Iii GP Limited — Has significant influence or control
7 December 2016
Ceased Scottish Equity Partners LLP — Holds 25–50% of voting rights
7 December 2016
Ceased Albion Ventures LLP — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eresearchtechnology UK 2 Limited Owns 75–100% of shares
Eresearchtechnology Limited Holds 75–100% of voting rights
Exco Intouch Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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