TOUCHSTONE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Touchstone Systems Limited. The company was founded 20 years ago and was given the registration number 05272662. The firm's registered office is in BASINGSTOKE. You can find them at 15 Belmont Heights, Hatch Warren, Basingstoke, Hants. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TOUCHSTONE SYSTEMS LIMITED |
|---|
| Company Number | : | 05272662 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 October 2004 |
|---|
| End of financial year | : | 31 January 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 15 Belmont Heights, Hatch Warren, Basingstoke, Hants, RG22 4RW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF | Secretary | 28 October 2004 | Active |
| Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF | Director | 28 October 2004 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Secretary | 28 October 2004 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Director | 28 October 2004 | Active |
People with Significant Control
| Mr Jaffa Jonathan Brown |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15, Belmont Heights, Basingstoke, England, RG22 4RW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Tracie Jane Brown |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15, Belmont Heights, Basingstoke, England, RG22 4RW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)