About

Registered Number: 08874537
Date of Incorporation: 04/02/2014 (11 years and 2 months ago)
Company Status: Active
Registered Address: 3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD

 

E Touch Systems Ltd was registered on 04 February 2014 and has its registered office in Lowestoft, it's status is listed as "Active". There are 6 directors listed as Dawes, Adrian, Brown, Jamie Shaun, Dawes, Stacy, Brown, Jamie Shaun, Lambert, David, Underhill, Benjamin Robert for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWES, Adrian 04 February 2014 - 1
BROWN, Jamie Shaun 04 February 2014 29 April 2019 1
LAMBERT, David 04 February 2014 29 April 2019 1
UNDERHILL, Benjamin Robert 04 February 2014 27 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Jamie Shaun 29 August 2014 29 November 2017 1
DAWES, Stacy 29 November 2017 21 September 2020 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 28 September 2020
TM02 - Termination of appointment of secretary 21 September 2020
AA - Annual Accounts 25 August 2020
CH01 - Change of particulars for director 03 March 2020
CH01 - Change of particulars for director 03 March 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 04 October 2019
PSC01 - N/A 23 May 2019
PSC07 - N/A 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
PSC07 - N/A 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 31 October 2018
CH03 - Change of particulars for secretary 08 May 2018
CS01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
AP03 - Appointment of secretary 20 December 2017
TM02 - Termination of appointment of secretary 20 December 2017
PSC09 - N/A 20 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 30 October 2015
TM01 - Termination of appointment of director 20 April 2015
AR01 - Annual Return 19 March 2015
AP03 - Appointment of secretary 26 September 2014
AP03 - Appointment of secretary 08 September 2014
AD01 - Change of registered office address 08 September 2014
NEWINC - New incorporation documents 04 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.