ITOUCH LIMITED

active Company number 03911278

Private Limited by Shares · Incorporated on 18th Jan 2000

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SIC code: 62090
Registered office: Cambridge, CB4 0WZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ITOUCH LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 18th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

8 Companies at address View all 384 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Ellis	Secretary	29th Aug 2022	This company	Not recorded	View profile
Rachel Ellis	Director	29th Aug 2022		British	View profile
Paul Larbey	Director	29th Aug 2022		British	View profile
Matthew Wilson	Director	27th Jan 2025		British	View profile
Bango Plc	Corporate PSC	14th Sep 2022	—	—	View profile
Docomo Digital Italy S.P.A. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BANGO RESALE APAC PTE. LTD.	BR027826	1st Aug 2025	open
BANGO RESALE EU LIMITED	BR025312	12th Nov 2020	open
BANGO RESALE LIMITED	12999158	5th Nov 2020	active
BANGO RESALE HOLDINGS LIMITED	12977914	27th Oct 2020	active
BANGO 22 LIMITED	09969891	26th Jan 2016	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jan 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jan 2000 Company incorporated
18th Jan 2000 Andrew Round appointed as Director
18th Jan 2000 Andrew Round appointed as Secretary
18th Jan 2000 Brendan Hopkins appointed as Director
15th Feb 2000 Wayne Pitout appointed as Director
15th Feb 2000 Avi Azulai appointed as Director
15th Feb 2000 Ivan Fallon appointed as Director
15th Feb 2000 James Parkinson appointed as Director
22nd Mar 2000 Andrew Round resigned as Director
22nd Mar 2000 Roger Parry appointed as Director
22nd Mar 2000 David Cooksey appointed as Director
22nd Mar 2000 Neil Canetty Clarke appointed as Director
22nd Mar 2000 David Sculley appointed as Director
21st Jun 2000 Andrew Round resigned as Secretary
21st Jun 2000 Andrew Falcon appointed as Secretary
30th Jan 2001 Andrew Falcon resigned as Secretary
30th Jan 2001 Robin Lamb appointed as Secretary
25th Jan 2002 Neil Canetty Clarke resigned as Director
3rd Sep 2002 David Cooksey resigned as Director
20th Dec 2002 Christopher Rowlands appointed as Director
11th Aug 2003 Michael Le Houx appointed as Director
5th Sep 2003 James Parkinson resigned as Director
5th Sep 2003 Gavin O'Reilly appointed as Director
15th Dec 2003 Michael Le Houx appointed as Secretary
15th Dec 2003 Robin Lamb resigned as Secretary
19th May 2004 Roland Denning appointed as Director
14th Mar 2005 Avi Azulai resigned as Director
8th Jun 2005 Roger Parry resigned as Director
8th Jun 2005 Christopher Rowlands resigned as Director
8th Jun 2005 Brendan Hopkins resigned as Director
8th Jun 2005 Ivan Fallon resigned as Director
8th Jun 2005 David Sculley resigned as Director
8th Jun 2005 Gavin O'Reilly resigned as Director
8th Jun 2005 Roland Denning resigned as Director
26th Oct 2005 Masaru Kariya appointed as Director
26th Oct 2005 Masayuki Iwata appointed as Director
26th Oct 2005 Masatsugu Kawasaki appointed as Director
26th Oct 2005 Mamoru Igarashi appointed as Director
26th Oct 2005 Geir Kjaernes appointed as Director
26th Oct 2005 Emmanuel Guyot appointed as Director
26th Oct 2005 Gonzalo De La Cierva appointed as Director
26th Oct 2005 Yukinao Ajima appointed as Director
30th Apr 2006 Masayuki Iwata resigned as Director
22nd May 2006 Geir Kjaernes resigned as Director
30th Sep 2006 Emmanuel Guyot resigned as Director
28th Feb 2007 Masaru Kariya resigned as Director
28th Feb 2007 Masatsugu Kawasaki resigned as Director
28th Feb 2007 Mamoru Igarashi resigned as Director
28th Feb 2007 Yukinao Ajima resigned as Director
27th Dec 2007 Imran Khan appointed as Director
27th Dec 2007 Imran Khan appointed as Secretary
27th Dec 2007 Gonzalo De La Cierva resigned as Director
27th Dec 2007 Michael Le Houx resigned as Secretary
27th Dec 2007 Wayne Pitout resigned as Director
27th Dec 2007 Andrea Casalini appointed as Director
31st Mar 2008 Luca Pagano appointed as Director
31st Mar 2008 Michael Le Houx resigned as Director
7th Jul 2009 Luca Pagano resigned as Director
7th Jul 2009 Jurgen Reutter appointed as Director
1st Nov 2011 Imran Khan resigned as Director
1st Nov 2011 Imran Khan resigned as Secretary
1st Nov 2011 Marleen Haye appointed as Secretary
1st Dec 2011 Massimo Mancini appointed as Director
30th Jul 2012 Jurgen Reutter resigned as Director
25th Sep 2013 Pietro Catello appointed as Director
20th Nov 2013 Pietro Catello resigned as Director
20th Nov 2013 Alfredo Caprari appointed as Director
31st Dec 2013 Andrea Casalini resigned as Director
28th Feb 2014 Massimo Mancini resigned as Director
28th Feb 2014 Giovanni Tivan appointed as Director
6th Apr 2016 Docomo Digital Italy S.P.A. appointed as Corporate PSC
1st Jan 2021 Marleen Haye resigned as Secretary
1st Feb 2021 Alfredo Caprari resigned as Director
1st Feb 2021 Jonathan Kriegel appointed as Director
13th Dec 2021 Docomo Digital Italy S.P.A. ceased to be a Corporate PSC
29th Aug 2022 Giovanni Tivan resigned as Director
29th Aug 2022 Jonathan Kriegel resigned as Director
29th Aug 2022 Paul Larbey appointed as Director
29th Aug 2022 Rachel Ellis appointed as Director
29th Aug 2022 Rachel Ellis appointed as Secretary
30th Aug 2022 Matthew Garner appointed as Director
14th Sep 2022 Bango Plc appointed as Corporate PSC
27th Jan 2025 Matthew Wilson appointed as Director
27th Jan 2025 Matthew Garner resigned as Director
21st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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