Back to search
Itouch Limited
03911278
active
Private Limited Company
england wales
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 activitiesOfficers
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
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