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ONE TOUCH SYSTEMS LTD

Active
14982705·incorporated 2023-07-05

ONE TOUCH SYSTEMS LTD is an active UK private limited company, incorporated on 5 July 2023 at Companies House (number 14982705; OpenRegistry canonical ID GB-14982705-one-touch-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-05
Registered Address
OFFICE 010 UPPER WORTLEY BUSINESS CENTRE, 127 UPPER WORTLEY ROAD, LEEDS, LS12 4JG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE TOUCH SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

ONE TOUCH SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Craig Pollock born 1981 resident in United Kingdom, British national. Notified 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David James Downs born 1986 resident in England, British national. Notified 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Andrew Pennock born 1966 resident in England, English national. Notified 2026-02-26. Ceased 2026-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14982705.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.