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TOUCH BIONICS LIMITED - Integration House, Alba Business Park, Livingston, West Lothian, United Kingdom
Company Information
- Company registration number
- SC232512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Integration House
- Alba Business Park
- Livingston
- West Lothian
- EH54 7EG
- Scotland Integration House, Alba Business Park, Livingston, West Lothian, EH54 7EG, Scotland UK
Management
- Managing Directors
- SOLVASON, Sveinn
- EIRIKSSON, Tomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-07
- Age Of Company 2002-06-07 21 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Ossur Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOUCH BIONICS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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TOUCH BIONICS LIMITED Company Description
- TOUCH BIONICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC232512. Its current trading status is "live". It was registered 2002-06-07. It was previously called TOUCH BIONICS PLC. It has declared SIC or NACE codes as "32500". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Integration House .
Get TOUCH BIONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Touch Bionics Limited - Integration House, Alba Business Park, Livingston, West Lothian, United Kingdom
- 2002-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOUCH BIONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc232512#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc232512#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc232512#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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change-to-a-person-with-significant-control (2023-06-28) - PSC05
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confirmation-statement-with-updates (2023-06-30) - CS01
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accounts-with-accounts-type-full (2023-12-28) - AA
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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memorandum-articles (2022-04-21) - MA
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resolution (2022-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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legacy (2021-11-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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legacy (2020-06-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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legacy (2019-01-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-09) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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legacy (2019-01-09) - GUARANTEE2
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legacy (2019-11-18) - AGREEMENT2
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legacy (2019-11-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-18) - AA
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legacy (2019-10-24) - GUARANTEE2
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legacy (2018-11-13) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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resolution (2017-09-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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capital-name-of-class-of-shares (2017-09-11) - SH08
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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legacy (2017-11-20) - GUARANTEE2
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legacy (2017-11-20) - AGREEMENT2
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legacy (2017-11-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-20) - AA
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mortgage-satisfy-charge-full (2016-04-12) - MR04
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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capital-allotment-shares (2016-04-14) - SH01
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change-person-director-company-with-change-date (2016-06-21) - CH01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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reregistration-public-to-private-company (2015-04-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-04-24) - CERT10
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re-registration-memorandum-articles (2015-04-24) - MAR
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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resolution (2015-04-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-08-28) - SH19
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resolution (2014-08-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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capital-allotment-shares (2014-06-30) - SH01
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resolution (2014-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-06-16) - AP01
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certificate-change-of-name-company (2014-06-13) - CERTNM
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resolution (2014-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-02) - AA
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-corporate-director-company-with-name-date (2014-06-16) - AP02
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-balance-sheet (2014-10-02) - BS
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reregistration-private-to-public-company (2014-10-02) - RR01
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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capital-allotment-shares (2014-10-08) - SH01
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capital-alter-shares-consolidation (2014-10-08) - SH02
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resolution (2014-10-08) - RESOLUTIONS
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auditors-report (2014-10-02) - AUDR
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certificate-re-registration-private-to-public-limited-company (2014-10-02) - CERT5
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accounts-with-accounts-type-group (2012-07-19) - AA
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termination-director-company-with-name (2011-05-24) - TM01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-06-05) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-03-25) - TM01
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capital-allotment-shares (2011-10-18) - SH01
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accounts-with-accounts-type-group (2011-09-16) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-09-30) - RP04
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resolution (2011-10-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2011-12-06) - TM02
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-31) - TM02
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termination-director-company-with-name (2010-12-31) - TM01
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accounts-with-accounts-type-group (2010-04-22) - AA
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capital-allotment-shares (2010-07-12) - SH01
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legacy (2010-07-12) - 88(3)
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legacy (2010-01-05) - MG01s
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 88(2)
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legacy (2008-03-14) - 225
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legacy (2008-04-23) - 288a
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legacy (2008-06-09) - 123
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legacy (2008-07-01) - 288b
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legacy (2008-07-04) - 363a
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legacy (2008-07-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2007-01-11) - 288c
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legacy (2007-03-08) - 123
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legacy (2007-03-08) - 88(2)R
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legacy (2007-04-17) - 419a(Scot)
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accounts-with-accounts-type-small (2007-04-18) - AA
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legacy (2007-04-23) - 410(Scot)
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legacy (2007-05-09) - 288b
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-26) - 88(2)R
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legacy (2007-07-26) - 123
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legacy (2007-09-26) - 288b
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legacy (2007-09-26) - 288a
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legacy (2006-01-17) - 288b
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legacy (2006-03-07) - 88(2)R
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legacy (2006-03-20) - 123
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legacy (2006-03-20) - 88(2)R
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legacy (2006-07-21) - 288a
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-small (2005-11-25) - AA
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accounts-with-accounts-type-small (2004-04-14) - AA
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legacy (2004-03-22) - 88(2)R
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legacy (2004-03-22) - 123
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resolution (2004-03-22) - RESOLUTIONS
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-06-12) - 363s
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resolution (2004-09-23) - RESOLUTIONS
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legacy (2004-09-23) - 288a
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legacy (2004-09-23) - 88(2)R
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accounts-with-accounts-type-small (2004-11-30) - AA
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legacy (2004-07-17) - 410(Scot)
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legacy (2003-06-26) - 287
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legacy (2003-07-02) - 88(2)R
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legacy (2003-07-03) - 363s
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legacy (2003-09-05) - 288a
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legacy (2003-09-05) - 288b
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legacy (2003-09-05) - 122
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-09-05) - 88(2)R
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legacy (2003-10-07) - 288a
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legacy (2003-10-21) - 288b
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keyboard_arrow_right 2002
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incorporation-company (2002-06-07) - NEWINC
