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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 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.

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 InformationRoleAppointedStatus
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Secretary28 October 2004Active
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director28 October 2004Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary28 October 2004Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director28 October 2004Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved liquidation.

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2022-11-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-18Resolution

Resolution.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-11-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-28Mortgage

Mortgage satisfy charge full.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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