CAMBRIDGE TOUCH TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

08226094

Incorporation date

24/09/2012

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2012)

07/04/2026

Appointment of Noriyuki Yoshio as a director on 2026-04-01

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01/04/2026

Termination of appointment of Kenichi Suzuki as a director on 2026-04-01

View PDF (1 pages)

19/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

10/12/2025

Resolutions

View PDF (8 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (6 pages)

12/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (7 pages)

19/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (34 pages)

13/02/2025

Resolutions

View PDF (2 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (9 pages)

30/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-10-29

View PDF (5 pages)

15/01/2025

Termination of appointment of Andrew Patrick Wallace as a director on 2025-01-13

View PDF (1 pages)

09/12/2024

Appointment of Mr Andrew John Matthews as a director on 2024-12-09

View PDF (2 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (5 pages)

22/11/2024

Termination of appointment of Corbin Church as a director on 2024-11-22

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (9 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

03/04/2024

Appointment of Kenichi Suzuki as a director on 2024-01-23

View PDF (2 pages)

03/04/2024

Termination of appointment of Naomitsu Nishihata as a director on 2024-01-23

View PDF (1 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (4 pages)

26/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

31/08/2023

Director's details changed for Parkwalk Advisors Ltd on 2022-07-19

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (6 pages)

29/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-18

View PDF (5 pages)

29/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-14

View PDF (4 pages)

24/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-21

View PDF (4 pages)

22/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-09

View PDF (5 pages)

22/08/2023

Notification of Parkwalk Advisors Ltd as a person with significant control on 2021-05-28

View PDF (2 pages)

22/08/2023

Cessation of Share Nominees Limited as a person with significant control on 2021-05-28

View PDF (1 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

01/08/2023

Termination of appointment of Amelia Sarah Armour as a director on 2023-07-10

View PDF (1 pages)

01/08/2023

Appointment of Mr Richard Alun Lewis as a director on 2023-07-10

View PDF (2 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (4 pages)

29/06/2023

Resolutions

View PDF (3 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (39 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (5 pages)

30/05/2023

Registered office address changed from Parallax Milton Road Cambridge CB4 0WE England to Parallax 270 Cambridge Science Park Milton Road Cambridge CB4 0WE on 2023-05-30

View PDF (1 pages)

03/05/2023

Registered office address changed from 154 Cambridge Science Park Milton Road Cambridge CB4 0GN England to Parallax Milton Road Cambridge CB4 0WE on 2023-05-03

View PDF (1 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (4 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (6 pages)

06/10/2022

Appointment of Mr Andrew Patrick Wallace as a director on 2022-09-01

View PDF (2 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-06-14

View PDF (4 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (4 pages)

21/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

15/02/2022

Statement of capital following an allotment of shares on 2022-02-08

View PDF (3 pages)

07/02/2022

Memorandum and Articles of Association

View PDF (35 pages)

04/02/2022

Resolutions

View PDF (1 pages)

31/01/2022

Termination of appointment of Arokia Nathan as a director on 2022-01-28

View PDF (1 pages)

31/01/2022

Termination of appointment of Patrick Berbon as a director on 2022-01-28

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (6 pages)

03/08/2021

Registered office address changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to 154 Cambridge Science Park Milton Road Cambridge CB4 0GN on 2021-08-03

View PDF (1 pages)

05/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

05/01/2021

Appointment of Mr Howard Ford as a director on 2020-12-11

View PDF (2 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

07/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (5 pages)

06/10/2020

Termination of appointment of Paul Garnet George Goodridge as a director on 2020-09-26

View PDF (1 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-07-02

View PDF (3 pages)

19/02/2020

Appointment of Mr Paul Garnet George Goodridge as a director on 2020-02-15

View PDF (2 pages)

22/01/2020

Statement of capital following an allotment of shares on 2019-12-10

View PDF (3 pages)

17/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

31/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-25

View PDF (7 pages)

08/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (6 pages)

30/09/2019

Termination of appointment of Robert Martin Pettigrew as a director on 2019-08-31

View PDF (1 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-06-22

View PDF (5 pages)

01/08/2019

Resolutions

View PDF (36 pages)

01/07/2019

Appointment of Naomitsu Nishihata as a director on 2019-06-25

View PDF (2 pages)

24/04/2019

Appointment of Parkwalk Advisors Limited as a director on 2019-04-18

View PDF (2 pages)

24/04/2019

Termination of appointment of Moray Wright as a director on 2019-04-18

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

03/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-12

View PDF (3 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (4 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (4 pages)

13/06/2018

Resolutions

View PDF (36 pages)

04/06/2018

Appointment of Mr Patrick Berbon as a director on 2018-05-30

View PDF (2 pages)

04/06/2018

Appointment of Mrs Amelia Armour as a director on 2018-04-24

View PDF (2 pages)

04/06/2018

Termination of appointment of Elaine Elder Loukes as a director on 2018-05-30

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (36 pages)

23/02/2018

Appointment of Mr Arokia Nathan as a director on 2018-02-20

View PDF (2 pages)

23/02/2018

Appointment of Mr Robert Martin Pettigrew as a director on 2018-02-20

View PDF (2 pages)

22/02/2018

Termination of appointment of Suk-Bae Cha as a director on 2018-01-31

View PDF (1 pages)

24/12/2017

Director's details changed for Mr Corbin Church on 2017-10-01

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

10/10/2017

Notification of Share Nominees Limited as a person with significant control on 2016-11-07

View PDF (2 pages)

10/10/2017

Withdrawal of a person with significant control statement on 2017-10-10

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

28/09/2017

Statement of capital following an allotment of shares on 2016-11-07

View PDF (3 pages)

20/09/2017

Registered office address changed from 189 Huntingdon Road Cambridge CB3 0DL to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 2017-09-20

View PDF (1 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

21/06/2017

Appointment of Mr Moray Wright as a director on 2016-10-02

View PDF (2 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-10-13

View PDF (8 pages)

17/11/2016

Resolutions

View PDF (32 pages)

05/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

05/07/2016

Termination of appointment of Anne Michelle Dobree as a director on 2016-07-04

View PDF (1 pages)

05/07/2016

Appointment of Dr Elaine Elder Loukes as a director on 2016-07-04

View PDF (2 pages)

28/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

29/12/2015

Resolutions

View PDF (35 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-12-02

View PDF (4 pages)

08/12/2015

Appointment of Dr Suk-Bae Cha as a director on 2015-11-09

View PDF (2 pages)

07/12/2015

Appointment of Mrs Anne Michelle Dobree as a director on 2015-12-01

View PDF (2 pages)

07/12/2015

Termination of appointment of Arokia Nathan as a director on 2015-11-09

View PDF (1 pages)

26/11/2015

Resolutions

View PDF (3 pages)

26/11/2015

Sub-division of shares on 2015-11-09

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

24/09/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/08/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARKWALK ADVISORS LTD	Corporate Director	18/04/2019 - Present	85
Lewis, Richard Alun	Director	10/07/2023 - Present	7
Ford, Howard	Director	11/12/2020 - Present	26
Wallace, Andrew Patrick	Director	01/09/2022 - 13/01/2025	18
Armour, Amelia Sarah	Director	24/04/2018 - 10/07/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAMBRIDGE TOUCH TECHNOLOGIES LTD

CAMBRIDGE TOUCH TECHNOLOGIES LTD is an(a) Active company incorporated on 24/09/2012 with the registered office located at Parallax 270 Cambridge Science Park, Milton Road, Cambridge CB4 0WE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE TOUCH TECHNOLOGIES LTD?

CAMBRIDGE TOUCH TECHNOLOGIES LTD is currently Active. It was registered on 24/09/2012 .

Where is CAMBRIDGE TOUCH TECHNOLOGIES LTD located?

CAMBRIDGE TOUCH TECHNOLOGIES LTD is registered at Parallax 270 Cambridge Science Park, Milton Road, Cambridge CB4 0WE.

What does CAMBRIDGE TOUCH TECHNOLOGIES LTD do?

CAMBRIDGE TOUCH TECHNOLOGIES LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE TOUCH TECHNOLOGIES LTD?

The latest filing was on 07/04/2026: Appointment of Noriyuki Yoshio as a director on 2026-04-01.