TOUCHSTONE ES LIMITED
TOUCHSTONE GLOBAL BUSINESS SOLUTIONS LIMITED

Hellopages » Greater London » Camden » NW1 3DX

Company number 05047156
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address TRITON SQUARE, LONDON, NW1 3DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of TOUCHSTONE ES LIMITED are www.touchstonees.co.uk, and www.touchstone-es.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Touchstone Es Limited is a Private Limited Company. The company registration number is 05047156. Touchstone Es Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Touchstone Es Limited is Triton Square London Nw1 3dx. . BIRCH, David Philip is a Secretary of the company. BIRCH, David Philip is a Director of the company. BIRCH, Keith Gerard Joseph is a Director of the company. BUTLER, Christian is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director STRIDE, Philip Maurice has been resigned. Director WHITE, Paul has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRCH, David Philip
Appointed Date: 20 February 2004
Director
BIRCH, David Philip
Appointed Date: 20 February 2004
70 years old
Director
BIRCH, Keith Gerard Joseph
Appointed Date: 20 February 2004
69 years old
Director
BUTLER, Christian
Appointed Date: 20 February 2004
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 17 February 2004
Director
STRIDE, Philip Maurice
Resigned: 30 April 2007
Appointed Date: 21 February 2004
65 years old
Director
WHITE, Paul
Resigned: 06 June 2005
Appointed Date: 20 February 2004
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 February 2004
Appointed Date: 17 February 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

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

TOUCHSTONE ES LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 36 more events
01 Mar 2004
Registered office changed on 01/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
Director resigned
17 Feb 2004
Incorporation

TOUCHSTONE ES LIMITED Charges

10 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 3 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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