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Company Information for

"INTOUCH COMMUNICATION SERVICES" LIMITED

OLYMPIC HOUSE, 28-42 CLEMENTS ROAD, ILFORD, ESSEX, IG1 1BA,
Company Registration Number
03606467
Private Limited Company
Active

Company Overview

About "intouch Communication Services" Ltd
"INTOUCH COMMUNICATION SERVICES" LIMITED was founded on 1998-07-29 and has its registered office in Ilford. The organisation's status is listed as "Active". "intouch Communication Services" Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"INTOUCH COMMUNICATION SERVICES" LIMITED
 
Legal Registered Office
OLYMPIC HOUSE
28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA
Other companies in IG1
 
Filing Information
Company Number 03606467
Company ID Number 03606467
Date formed 1998-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 01:14:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "INTOUCH COMMUNICATION SERVICES" LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDUL ACCOUNTING ASSOCIATES LIMITED   ACCOUNTINGPRENEUR LIMITED   CBM ACCOUNTING LTD   D&B ACCOUNTANCY LIMITED   SBD GROUP BUSINESS SOLUTIONS LIMITED   SBJ MANAGEMENT LIMITED

Company Officers of "INTOUCH COMMUNICATION SERVICES" LIMITED

Current Directors
Officer Role Date Appointed
SALEH AHMED
Director 2012-01-26
MOHAMMED SHAMIM
Director 1998-07-29
JANNAT ARA BEGUM CHOWDHURY
Company Secretary 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED SHAMIM
Company Secretary 1998-07-29 2004-08-19
SHALIM AHMED
Director 2000-09-01 2003-09-22
SHAMIM AHMED
Director 1998-07-29 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALEH AHMED TRIPCON CONSULTING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MOHAMMED SHAMIM PHONATE TELECOM LTD Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-06-07
JANNAT ARA BEGUM CHOWDHURY PHONATE TELECOM LTD Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2016-06-07
JANNAT ARA BEGUM CHOWDHURY IARTISTRY LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 56298
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 56298
2015-09-21AR0129/07/15 FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 56298
2014-11-05AR0129/07/14 FULL LIST
2014-09-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 56298
2013-08-28AR0129/07/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05AR0129/07/12 FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAMIM / 01/07/2012
2012-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANNAT ARA BEGUM CHOWDHURY / 01/07/2012
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 63 GREEN DRAGON YARD OLD MONTAGUE STREET LONDON E1 5NJ
2012-01-26AP01DIRECTOR APPOINTED MR SALEH AHMED
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31AR0129/07/11 FULL LIST
2010-10-01AR0129/07/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AR0129/07/09 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18169GBP IC 38552/31836
2008-08-18169GBP IC 38552/31836 03/03/08 GBP SR 6716@1=6716
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-11-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-11363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-10-07288bSECRETARY RESIGNED
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-09-06288aNEW SECRETARY APPOINTED
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 59 BRYANSTON STREET MARBLE ARCH TOWER LONDON W1H 7AA
2003-10-03363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-10-03288bDIRECTOR RESIGNED
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-20363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ORION HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ
2002-02-06169£ IC 43552/38552
2002-02-06169£ IC 43552/38552 16/12/01 £ SR 5000@1=5000
2002-01-25RES13DEBT SETTLEMENT 08/12/01
2001-12-15395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-31363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-04-23169£ IC 59206/43552
2001-04-23169£ IC 59206/43552 16/03/01 £ SR 15654@1=15654
2001-03-21288bDIRECTOR RESIGNED
2001-03-20SRES13RE:DIR RES/DIR INDEMNIT 02/03/01
2001-03-20SRES09RE:POS 15654 X £2 SHARE 02/03/01
2000-12-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-2088(2)AD 30/11/00--------- £ SI 7206@1=7206 £ IC 52000/59206
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM:
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 3-4 WHITNEY CHAMBERS FANSHAWE AVENUE BARKING ESSEX IG11 8TQ
2000-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-08363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-10-20363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-07-30225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-07-20395PARTICULARS OF MORTGAGE/CHARGE
1999-01-08287REGISTERED OFFICE CHANGED ON 08/01/99 FROM:
1999-01-08287REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 78 ALEXANDRA ROAD HORNSEY LONDON N8 0LJ
1998-07-29NEWINCINCORPORATION DOCUMENTS
1998-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to "INTOUCH COMMUNICATION SERVICES" LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "INTOUCH COMMUNICATION SERVICES" LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-12-15 Outstanding GRENVILLE NOMINEES NO.1 LIMITED AND GRENVILLE NOMINEES NO.2 LIMITED (CHARGEE)
LEGAL MORTGAGE 2000-02-16 Outstanding HSBC BANK PLC
DEBENTURE 1999-07-20 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 92,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "INTOUCH COMMUNICATION SERVICES" LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 31,836
Cash Bank In Hand 2012-01-01 £ 45,561
Current Assets 2012-01-01 £ 102,932
Debtors 2012-01-01 £ 57,371
Fixed Assets 2012-01-01 £ 44,964
Shareholder Funds 2012-01-01 £ 55,579
Tangible Fixed Assets 2012-01-01 £ 44,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "INTOUCH COMMUNICATION SERVICES" LIMITED registering or being granted any patents
Domain Names

"INTOUCH COMMUNICATION SERVICES" LIMITED owns 11 domain names.

callbangladesh.co.uk   iartistry.co.uk   miracleoil.co.uk   onlyacall.co.uk   phonate.co.uk   phonatetelecom.co.uk   directdial247.co.uk   socioenterprise.co.uk   sociofoundation.co.uk   sociohealth.co.uk   telebangladesh.co.uk  

Trademarks
We have not found any records of "INTOUCH COMMUNICATION SERVICES" LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "INTOUCH COMMUNICATION SERVICES" LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as "INTOUCH COMMUNICATION SERVICES" LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532

Outgoings
Business Rates/Property Tax
No properties were found where "INTOUCH COMMUNICATION SERVICES" LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "INTOUCH COMMUNICATION SERVICES" LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "INTOUCH COMMUNICATION SERVICES" LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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