Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Touchnetix Limited
- Incorporated
- 16 September 2010 (16 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Finn Olav FøllingGeorge Russell East
- Owned by
- Touchnetix As
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Stag Gates House63-64 The AvenueSouthamptonSO17 1XS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Følling, Finn Olav
Director · Appointed 4 June 2024
Norwegian
Born September 1969 (57)
East, George Russell
Director · Appointed 16 January 2024
British
Born November 1969
British
Born May 1967 (59)
Ard, Christopher Kyle
Director · Appointed 16 September 2010
British
Born May 1960 (66)
Sleeman, Peter Timothy
Secretary · Appointed 16 September 2010
Officer history (4 former)
4 June 2024
Appointed Følling, Finn Olav as Director
16 January 2024
Appointed East, George Russell as Director
16 January 2024
Resigned Wollan, Vegard as Director
29 March 2021
Resigned Fleckenstein, Florian Karl as Director
29 March 2021
Resigned East, George Russell as Director
29 March 2021
Appointed Wollan, Vegard as Director
19 December 2016
12 September 2011
Appointed Fleckenstein, Florian Karl as Director
19 April 2011
16 September 2010
Appointed Sleeman, Peter Timothy as Secretary
16 September 2010
Appointed Ard, Christopher Kyle as Director
16 September 2010
Appointed East, George Russell as Director
16 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Touchnetix As
Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 917596816
Former controllers (2)
29 March 2021
Ceased Christopher Kyle Ard — Owns 50–75% of shares
19 December 2016
Ceased M-Solv Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,591,378
- Cash
- £452,889
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £113,566 | £207,281 | £250,606 | £76,908 | £90,369 | £21,556 | £6,538 |
| Current Assets | £2,677,410 | £4,066,726 | £5,176,164 | £4,868,586 | £4,274,285 | £4,932,625 | £3,835,695 |
| Debtors | £716,572 | £1,017,439 | £966,314 | £1,814,109 | £1,119,323 | £801,410 | £1,264,970 |
| Cash | £452,889 | £1,408,338 | £2,497,842 | £1,061,927 | £1,647,321 | £3,165,283 | £2,331,602 |
| Creditors (< 1 year) | £1,171,206 | £617,186 | £1,286,395 | £880,171 | £613,751 | £846,609 | £437,231 |
| Creditors (> 1 year) | £0 | £794,096 | |||||
| Net Current Assets | £1,506,204 | £3,449,540 | £3,889,769 | £3,988,415 | £3,660,534 | £4,086,016 | £3,398,464 |
| Net Assets | £1,591,378 | £3,605,001 | £4,077,723 | £4,046,991 | £3,734,413 | £4,103,476 | £2,610,906 |
| Shareholder Funds | £1,591,378 | £3,605,001 | £4,077,723 | £4,046,991 | £3,734,413 | £4,103,476 | £2,610,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 1 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 16 September 2024 |
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