This company is commonly known as Touchstone Systems Limited. The company was founded 19 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.
Name | : | TOUCHSTONE SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 15 Belmont Heights, Hatch Warren, Basingstoke, Hants, RG22 4RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Jaffa Jonathan Brown | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Belmont Heights, Basingstoke, England, RG22 4RW |
Nature of control | : |
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Mrs Tracie Jane Brown | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Belmont Heights, Basingstoke, England, RG22 4RW |
Nature of control | : |
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Date | Category | Description | |
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2023-02-14 | Gazette | Gazette dissolved liquidation. | Download |
2022-11-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-11-18 | Resolution | Resolution. | Download |
2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
2021-11-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-11-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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