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Itouch Limited

03911278

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MATRIX HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Incorporated 18/01/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Ms Rachel Christine Ellis

secretary · Since 29/08/2022

Also on 2 other boards

Ms Rachel Christine Ellis

director · Since 29/08/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Paul Douglas Larbey

director · Since 29/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Matthew Phillip Wilson

director · Since 27/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Bango Plc

75–100% shares
75–100% votes
Appoint directors

Matrix House,, Cambridge Business Park, Cambridge, CB4 0WZ

Reg: 5386079 · Register Of Companies · Plc

Notified 14/09/2022

Former PSCs

Docomo Digital Italy S.P.A.

Ceased 13/12/2021

Charges0 outstanding

charge
satisfied

BANCA IMI S.P.A., GE CAPITAL S.P.A., UNICREDIT S.P.A., BANCA AGRILEASING S.P.A. AND CARIPARMA S

Created 31/03/2011Registered 23/06/2011Satisfied 21/06/2014
charge
satisfied

BANCA IMI S.P.A., GE CAPITAL S.P.A., UNICREDIT S.P.A., BANCA AGRILEASING S.P.A. AND CARIPARMA S

Created 31/03/2011Registered 23/06/2011Satisfied 21/06/2014
charge
satisfied

BANCA IMI S.P.A.

Created 31/05/2011Registered 16/06/2011Satisfied 21/06/2014
charge
satisfied

INTESA SANPAOLO S.P.A (THE SECURITY TRUSTEE)

Created 23/06/2009Registered 14/07/2009Satisfied 10/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/02/2007Registered 23/02/2007Satisfied 10/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/11/2002Registered 27/11/2002Satisfied 10/08/2022
charge
satisfied

MARGAD INVESTMENTS LIMITED

Created 25/10/2001Registered 08/11/2001Satisfied 10/08/2022