TOUCHSTONE CRM LIMITED
LONDON ETC GLOBAL SOLUTIONS LIMITED ETC 2000 LIMITED

Hellopages » Greater London » Camden » NW1 3DX

Company number 02376241
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address 1 TRITON SQUARE THIRD FLOOR, LONDON, NW1 3DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 54 . The most likely internet sites of TOUCHSTONE CRM LIMITED are www.touchstonecrm.co.uk, and www.touchstone-crm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Touchstone Crm Limited is a Private Limited Company. The company registration number is 02376241. Touchstone Crm Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Touchstone Crm Limited is 1 Triton Square Third Floor London Nw1 3dx. . BIRCH, David Philip is a Secretary of the company. BIRCH, Keith Gerard Joseph is a Director of the company. BUTLER, Christian is a Director of the company. Secretary WAYNE, Richard John has been resigned. Director ANDREWS, Ian Geoffrey has been resigned. Director CLIFFORD, Anita Diana has been resigned. Director MCNAY, Adrian Joseph has been resigned. Director WAYNE, Richard John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BIRCH, David Philip
Appointed Date: 21 March 2007
Director
BIRCH, Keith Gerard Joseph
Appointed Date: 21 March 2007
69 years old
Director
BUTLER, Christian
Appointed Date: 21 March 2007
60 years old

Resigned Directors

Secretary
WAYNE, Richard John
Resigned: 21 March 2007
Director
ANDREWS, Ian Geoffrey
Resigned: 21 May 2009
77 years old
Director
CLIFFORD, Anita Diana
Resigned: 02 September 2009
Appointed Date: 01 April 1996
61 years old
Director
MCNAY, Adrian Joseph
Resigned: 06 April 2011
Appointed Date: 21 March 2007
62 years old
Director
WAYNE, Richard John
Resigned: 17 November 2009
69 years old

Persons With Significant Control

Touchstone Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TOUCHSTONE CRM LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
16 Sep 2016
Full accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 54
24 Aug 2015
Full accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 54
...
... and 90 more events
21 Mar 1990
Accounting reference date extended from 31/03 to 31/05
12 Jun 1989
Wd 31/05/89 ad 16/05/89--------- £ si 2@1=2 £ ic 2/4
04 May 1989
Secretary resigned;new secretary appointed
26 Apr 1989
Incorporation
26 Apr 1989
Incorporation

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