About

Registered Number: 05272662
Date of Incorporation: 28/10/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 15 Belmont Heights, Hatch Warren, Basingstoke, Hants, RG22 4RW

 

Founded in 2004, Touchstone Systems Ltd are based in Hants, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Touchstone Systems Ltd. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jaffa Jonathan 28 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Tracie Jane 28 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 30 October 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 18 August 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2009
CH01 - Change of particulars for director 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
287 - Change in situation or address of Registered Office 07 April 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 02 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 14 August 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 16 November 2005
225 - Change of Accounting Reference Date 21 March 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.