Ltd Facts The UK company register, as filed

Register entry · No. 11019706

TOUCH BIOMETRIX LIMITED

Liquidation Private Limited Company Incorporated 18 Oct 2017

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components

  3. Accounts

    Next due
    31 Jul 2025
    Last made up to
    31 Oct 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Oct 2025
    Last made up to
    16 Oct 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOUCH BIOMETRIX LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Henricus Petronella Maria Derckx Director Director 29 Jul 2021 — March 1968 Dutch · Netherlands
Rob Van Lier Company Director Director 1 Apr 2022 — February 1966 Dutch · Netherlands
Gavin Paul Delaney Company Director Director 5 Jun 2023 — January 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Anthony Cowin Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 18 Oct 2017 — June 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TOUCH BIOMETRIX LIMITED still trading?

No. The register shows TOUCH BIOMETRIX LIMITED as liquidation.

What does TOUCH BIOMETRIX LIMITED do?

It files the industry code 26110 (Manufacture of electronic components).

When was TOUCH BIOMETRIX LIMITED set up?

It was incorporated on 18 October 2017.

Who runs TOUCH BIOMETRIX LIMITED?

TOUCH BIOMETRIX LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 11126024 LINEAR TIME MACHINES LIMITED Active Private Limited Company Inc. 28 Dec 2017 26110 · Manufacture of electronic components
  2. 11106423 HEXAGONFAB LIMITED Active Private Limited Company Inc. 11 Dec 2017 26110 · Manufacture of electronic components
  3. 11103968 TELCON INTERNATIONAL LIMITED Active Private Limited Company Inc. 8 Dec 2017 26110 · Manufacture of electronic components
  4. 11091858 SD MUSIC SUPPLIES LTD Active Private Limited Company Inc. 1 Dec 2017 26110 · Manufacture of electronic components
  5. 11087410 TOWNSHEND LAB LIMITED Active Private Limited Company Inc. 29 Nov 2017 26110 · Manufacture of electronic components

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House