Company information:
Touch Id Limited (No: 08803945)
Address: 5TH FLOOR 24, OLD BOND STREET, LONDON, W1S 4AW
Status: Dissolved
Incorporated: 12-May-2013
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Dec-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMIE CHRISTOPHER CONSTABLE ( DOB: Oct-1964 From: Dec-2013 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: OBS 24 LLP ( From: Dec-2013 )
Current Director: OBS 24 LLP ( From: Dec-2013 )
Current Director: PETER MARTIN WARD ( DOB: Jan-1960 From: Dec-2013 )
Current Secretary: JAMIE CONSTABLE ( From: Dec-2013 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Dec-2013 )
Current Secretary: PETER WARD ( From: Dec-2013 )
Persons of Significant Control:
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Martin Ward, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)