3M TOUCH SYSTEMS UK LIMITED
In Liquidation
General Information
NAME
3M TOUCH SYSTEMS UK LIMITED
COMPANY NUMBER
SC122260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
09/01/1990
(34 years and 10 months old)
WEBSITE
www.3m.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/03/1990
15/10/2001
MICROTOUCH SYSTEMS LIMITED
View all previous names
EDINBURGH
EH3 8EX
Telephone: 01509611611
TPS: No
29th Flr
Canary Wharf
1 Canada Square
London
E14 5AB
5 George Square
Glasgow
Lanarkshire
G2 1DY
Telephone: 611611
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
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 |
|---|---|---|
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | Mohammad Irfan Malik (923685486) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 3M TOUCH SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3M TOUCH SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 22 Past: 26 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/03/1990 - 26/10/1998 (8 years and 7 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/1990 - 18/02/1994 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/01/1991 - 12/09/2001 (10 years and 7 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | Mohammad Irfan Malik (923685486) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 24/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 21/05/2020 | Ian Richard Brown (924640827) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 05/06/2018 | Michael Chambers (912293621) has left the board |
| 24/05/2018 | New Board Member Simla Semerciyan (924663782) Appointed |
| 18/05/2018 | New Company Secretary Ian Richard Brown (924640827) Appointed |
| 14/05/2018 | David Anthony Jubb (919730775) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 25/08/2017 | David James Ashley (923690089) has left the board |
| 25/08/2017 | New Board Member David James Ashley (918514354) Appointed |
| 18/08/2017 | New Board Member David James Ashley (923690089) Appointed |
| 17/08/2017 | New Board Member Mohammad Irfan Malik (923685486) Appointed |
| 17/08/2017 | Stephen Bullough (922154242) has left the board |
| 15/08/2017 | Christiane Bernhardine Gruen (919332232) has left the board |
| 02/03/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Stephen Bullough (922154242) Appointed |
| 20/12/2016 | Stephen Anthony Adrian Adams (917866014) has left the board |
| 24/08/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 06/05/2015 | David James Ashley (917712607) has left the board |
| 06/05/2015 | New Company Secretary David Anthony Jubb (919730775) Appointed |
| 13/03/2015 | New Board Member Michael Chambers (912293621) Appointed |
| 13/03/2015 | Michael Chambers (919556681) has left the board |
| 09/03/2015 | New Board Member Michael Chambers (919556681) Appointed |
| 13/02/2015 | Donald Gray (916130145) has left the board |
| 30/01/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Christiane Bernhardine Gruen (919332232) Appointed |
| 12/12/2014 | Paul Andreas Keel (917631799) has left the board |
| 21/11/2014 | Change in Reg. Office |
| 14/08/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Steven Maxwell Hemmings (915937496) has left the board |
| 03/06/2013 | New Board Member Stephen Anthony Adrian Adams (917866014) Appointed |
| 05/04/2013 | Christopher Pikett (900080683) has left the board |
| 05/04/2013 | New Company Secretary David James Ashley (917712607) Appointed |
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