TOUCHLIGHT GENETICS LIMITED - HAMPTON


Company Profile Company Filings

Overview

TOUCHLIGHT GENETICS LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
TOUCHLIGHT GENETICS LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422158. The accounts status is SMALL and accounts are next due on 30/09/2024.

TOUCHLIGHT GENETICS LIMITED - HAMPTON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MORELANDS & RIVERDALE BUILDINGS
HAMPTON
TW12 2ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY JAMES THEOBALD Jan 1973 British Director 2020-10-08 CURRENT
MR JONATHAN KEITH OHLSON Sep 1962 British Director 2008-01-16 CURRENT
DAVID EDWARD NOEL LEWIS Oct 1956 British Director 2020-10-08 CURRENT
BROADWAY DIRECTORS LIMITED Corporate Director 2007-11-08 UNTIL 2007-11-22 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2007-11-08 UNTIL 2010-06-01 RESIGNED
MR DEANE KEITH SHORT May 1971 British Director 2014-04-15 UNTIL 2015-01-27 RESIGNED
DR IRIS GOOD Jun 1962 British Director 2008-12-02 UNTIL 2011-03-10 RESIGNED
RODGER DAVID SARGENT Dec 1971 British Director 2011-07-01 UNTIL 2013-10-03 RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Director 2007-11-22 UNTIL 2010-06-01 RESIGNED
DR NEIL PORTER British Director 2008-12-02 UNTIL 2014-11-30 RESIGNED
DAVID EDWARD NOEL LEWIS Oct 1956 British Director 2008-12-02 UNTIL 2015-01-27 RESIGNED
DR VANESSA JEAN HILL Dec 1958 British Director 2008-01-16 UNTIL 2009-11-09 RESIGNED
MRS ANN VERONICA HACKER Jun 1951 British Director 2011-04-01 UNTIL 2015-01-27 RESIGNED
DR CLIVE JAMES DIX Aug 1954 British Director 2011-04-08 UNTIL 2020-10-08 RESIGNED
DR DAVID JOHN GANNAWAY Dec 1953 British Director 2011-12-01 UNTIL 2014-11-30 RESIGNED
DR NEIL PORTER Secretary 2010-06-01 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touchlight Holdings Limited 2016-04-06 Hampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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