TOUCHSTONE SYSTEMS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4RW
Company number 05272662
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 15 BELMONT HEIGHTS, HATCH WARREN, BASINGSTOKE, HANTS, RG22 4RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10 . The most likely internet sites of TOUCHSTONE SYSTEMS LIMITED are www.touchstonesystems.co.uk, and www.touchstone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Overton Rail Station is 6 miles; to Micheldever Rail Station is 6.8 miles; to Bramley (Hants) Rail Station is 7.4 miles; to Mortimer Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Systems Limited is a Private Limited Company. The company registration number is 05272662. Touchstone Systems Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Touchstone Systems Limited is 15 Belmont Heights Hatch Warren Basingstoke Hants Rg22 4rw. . BROWN, Tracie Jane is a Secretary of the company. BROWN, Jaffa Jonathan is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Tracie Jane
Appointed Date: 28 October 2004
Director
BROWN, Jaffa Jonathan
Appointed Date: 28 October 2004
57 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Jaffa Jonathan Brown
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Tracie Jane Brown
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

TOUCHSTONE SYSTEMS LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10
...
... and 26 more events
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
28 Oct 2004
Incorporation

TOUCHSTONE SYSTEMS LIMITED Charges

18 July 2012
Mortgage
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 36 britannia drive, basingstoke, hampshire.

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