2 Touch Bpo Services Ltd

Active08942815 Private limited company
Incorporated
17 March 2014 (12 years)
Industry
Activities of call centres (82200)
Accounts type
Full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
1 April 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born February 1991 (35)
Director · Appointed 21 August 2018
British
Born May 1965 (61)
Director · Appointed 21 August 2018
British
Born January 1965 (61)
Officer history (13 former)
1 March 2026
Appointed Campbell, Owen Michael as Director
21 August 2018
Appointed Bannatyne, Brian as Director
21 August 2018
Appointed Mcintosh, Julie as Director
21 August 2018
Resigned Chan, Alan Ka Wai as Secretary
21 August 2018
Resigned Callow, Arthur Christopher as Director
16 January 2018
Resigned Cassis, Rami as Director
16 January 2018
Appointed Callow, Arthur Christopher as Director
27 April 2017
Resigned Hooft, Pieter Johannes as Director
27 April 2017
Resigned Szpiro, James Lucien Alexander as Director
5 January 2017
Appointed Szpiro, James Lucien Alexander as Director
5 January 2017
Appointed Hooft, Pieter Johannes as Director
7 November 2016
Resigned Strong, Anthony John as Director
6 November 2016
Resigned Johnson, James Lee as Director
14 September 2016
Resigned Ratcliffe, Simon Richard as Director
17 May 2016
Resigned Littlewood, Robert John as Secretary
17 May 2016
Appointed Chan, Alan Ka Wai as Secretary
22 March 2016
Appointed Ratcliffe, Simon Richard as Director
20 March 2016
Resigned Spencer, Theresa Erica as Secretary
21 October 2015
Appointed Littlewood, Robert John as Secretary
25 August 2015
Resigned Spencer, Theresa Erica as Director
30 July 2015
Appointed Strong, Anthony John as Director
27 May 2015
Resigned Jones, Derwyn Howard as Director
19 May 2015
Appointed Johnson, James Lee as Director
15 May 2014
Appointed Cassis, Rami as Director
18 March 2014
Appointed Jones, Derwyn Howard as Director
18 March 2014
Appointed Spencer, Theresa Erica as Director
18 March 2014
Appointed Spencer, Theresa Erica as Secretary
18 March 2014
Resigned Finding, Rebecca Jayne as Director
17 March 2014
Appointed Finding, Rebecca Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc476104
Former controllers (1)
21 August 2018
Ceased Parseq Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

2 Touch Bpo Services Ltd This company Owns 75–100% of shares
Kura Financial Services Limited Owns 75–100% of shares
Inisoft Limited Owns 75–100% of shares
RHL Contact Centre Services Limited Owns 75–100% of shares
RHL Direct Limited Owns 75–100% of shares
Stellar Europe Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
20 April 2026Full accounts30 June 2025
18 March 2026Confirmation statement with no updates5 March 2026
18 December 2025Director's details changed
18 December 2025Director's details changed
Show all 81 filings

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