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Companies/07378330

Touchnetix Limited

Manufacture of electronic industrial process control equipment · Southampton

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Touchnetix AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-29 · No cessation recorded

Source record 237884225
Show 2 ceased records
CA
Shares: over 50%, up to 75%

Notified 2016-12-19 · Ceased 2021-03-29

Source record 237986834
M-Solv LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-19

Source record 236040401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
FF
Finn F LlingCurrent director
Appointed 2024-06-04 · 2 yrs · Vp New Business Unit4
GE
George EastCurrent director
Appointed 2024-01-16 · 2 yrs · Managing Director
PS
Peter SleemanCurrent secretaryCurrent director
Appointed 2010-09-16 · 16 yrs
+1 other
CA
Christopher ArdCurrent director
Appointed 2010-09-16 · 16 yrs · Marketing
Show 4 historical appointments
VW
Vegard WollanResigned director
Resigned 2021-03-29 · 2 yrs · Director
FF
Florian FleckensteinResigned director
Resigned 2011-09-12 · 9 yrs · Sales Director
PR
Philip RumsbyResigned director
Resigned 2011-04-19 · 5 yrs · Director
GE
George EastResigned director
Resigned 2010-09-16 · 10 yrs · Sales

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active