ONE TOUCH SYSTEMS LTD

Company number 14982705 ·

Active

2 active / 1 ceased · persons with significant control

Mr David James Downs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-05
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

Mr Craig Pollock

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-05
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

Andrew Pennock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-26
Ceased on
2026-05-22
Date of birth
February 1966
Nationality
English
Country of residence
England
Correspondence address
Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG, United Kingdom