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- TOUCHSTAR PLC
TOUCHSTAR PLC
Active - Accounts Filed
General Information
NAME
TOUCHSTAR PLC
COMPANY NUMBER
SC005543
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1904
(120 years and 5 months old)
WEBSITE
www.touchstarplc.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
24/05/2016
BELGRAVIUM TECHNOLOGIES PLC
View all previous names
Previous Names
02/04/2001 24/05/2016 BELGRAVIUM TECHNOLOGIES PLC
21/05/1986 02/04/2001 EADIE HOLDINGS PLC
24/02/1904 21/05/1986 EADIE BROS. HOLDINGS LIMITED
GLASGOW
G2 1AL
Telephone: 01926831173
TPS: No
1 George Square
Glasgow
Strathclyde
G2 1AL
Pheasant Oak Barn
Hob Lane
Balsall Common
Coventry, West Midlands
CV7 7GX
Telephone: 871672
Unit 6-8
Campus Road
Listerhills Science Park
Bradford, West Yorkshire
BD7 1HR
Telephone: 741860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOUCHSTAR PLC | Active - Accounts Filed | View Report |
TOUCHSTAR ATC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Board Member Natasha Marie Rourke (920491007) Appointed |
Credit Risk Overview
Want to learn more about TOUCHSTAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCHSTAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCHSTAR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2005 - Present (18 years and 9 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
28/05/2015 - Present (9 years and 2 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 52 |
View Report |
31/10/2015 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2015 - Present (8 years and 9 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 147 |
View Report |
12/12/2023 - Present (8 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOUCHSTAR PLC | Active - Accounts Filed | View Report |
TOUCHSTAR ATC LIMITED | Active - Accounts Filed | View Report |
TOUCHSTAR TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Board Member Natasha Marie Rourke (920491007) Appointed |
Date: 03/06/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: Jon Simpson Hall (912778530) has left the board |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Board Member Jon Simpson Hall (912778530) Appointed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Board Member John Leslie Christmas (901561000) Appointed |
Date: 10/02/2016 | Event: Christopher Francis Phillips (914849726) has left the board |
Date: 10/02/2016 | Event: Christopher Francis Phillips (901343898) has left the board |
Date: 10/02/2016 | Event: New Company Secretary Natasha Marie Rourke (920491387) Appointed |
Date: 10/02/2016 | Event: New Board Member John Leslie Christmas (901561000) Appointed |
Date: 10/02/2016 | Event: New Company Secretary Natasha Marie Rourke (920491387) Appointed |
Date: 10/02/2016 | Event: Christopher Francis Phillips (901343898) has left the board |
Date: 10/02/2016 | Event: Christopher Francis Phillips (914849726) has left the board |
Date: 05/10/2015 | Event: Michael Paul Unwin (900127865) has left the board |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: John Philip Kembery (903741611) has left the board |
Date: 26/06/2015 | Event: New Board Member Ian Paul Martin (903101077) Appointed |
Date: 24/04/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: Roderick Dugald McDougall (900720176) has left the board |
Date: 05/10/2012 | Event: Change in Reg. Office |
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