This company is commonly known as Touchstone Innovations Limited. The company was founded 18 years ago and was given the registration number 05796766. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TOUCHSTONE INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 05796766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, Walbrook, London, England, EC4N 8AF | Corporate Secretary | 07 May 2021 | Active |
| 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG | Director | 22 December 2017 | Active |
| 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG | Director | 08 November 2021 | Active |
| 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG | Director | 22 December 2017 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Secretary | 27 April 2006 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 31 July 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 22 January 2014 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 26 April 2006 | Active |
| Imperial College, Exhibition Road, London, SW7 2AZ | Director | 01 August 2008 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 27 April 2006 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 22 December 2017 | Active |
| 7, Air Street, London, England, W1B 5AD | Director | 20 March 2012 | Active |
| 7, Air Street, London, England, W1B 5AD | Director | 19 June 2014 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 18 September 2006 | Active |
| 7, Air Street, London, England, W1B 5AD | Director | 01 August 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 16 October 2013 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 27 April 2006 | Active |
| Imperial College Administration, Imperial College, London, SW7 2AZ | Director | 27 April 2006 | Active |
| 7, Air Street, London, England, W1B 5AD | Director | 01 August 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 16 October 2013 | Active |
| 52, Princes Gate, Exhibition Road, London, SW7 2PG | Director | 21 December 2009 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 27 April 2006 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 27 April 2006 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 27 April 2006 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 22 December 2017 | Active |
| 7, Air Street, London, England, W1B 5AD | Director | 19 June 2014 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 26 April 2006 | Active |
| Ip Group Plc | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Address | Move registers to registered office company with new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Address | Change sail address company with old address new address. | Download |
| 2019-12-09 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-12-09 | Incorporation | Re registration memorandum articles. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-12-09 | Change of name | Reregistration public to private company. | Download |
| 2019-08-14 | Capital | Capital allotment shares. | Download |
| 2019-07-08 | Address | Change sail address company with old address new address. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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