Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Touch Systems Holdings Limited
- Incorporated
- 3 September 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 7 The Pavilions Cranmore DriveShirleySolihullB90 4SB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
American
Born March 1986 (40)
Officer history (3 former)
30 June 2024
30 June 2024
30 June 2024
Resigned Gamlin, Sally Anne as Secretary
24 February 2021
3 September 2019
3 September 2019
3 September 2019
Appointed Gamlin, Sally Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13031003
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clarity Software Group Limited Owns 75–100% of shares
Touch Systems Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £2,900,004 | £2,900,004 | £2,900,004 | £2,900,004 | £2,900,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 8 September 2026 | Application to strike the company off the register | |||
| 4 July 2026 | Memorandum and Articles of Association | |||
| 4 July 2026 | Resolutions | |||
| 4 July 2026 | Resolutions |
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