TARSUS TOUCHSTONE LIMITED
LONDON E TARSUS.COM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 03891757
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK HAMMERSMITH, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of TARSUS TOUCHSTONE LIMITED are www.tarsustouchstone.co.uk, and www.tarsus-touchstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarsus Touchstone Limited is a Private Limited Company. The company registration number is 03891757. Tarsus Touchstone Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Tarsus Touchstone Limited is Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. JONES, David Owen is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Secretary COLLETT, Brian has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BUCH, Neville David has been resigned. Director DELANEY, Damian has been resigned. Director JONES, Neil has been resigned. Director MILTON, Ashley Giles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010

Director
EMSLIE, James Douglas
Appointed Date: 01 March 2000
59 years old

Director
JONES, David Owen
Appointed Date: 05 March 2001
73 years old

Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old

Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 01 March 2000

Secretary
COLLETT, Brian
Resigned: 01 March 2000
Appointed Date: 06 December 1999

Director
ALLY, Bibi Rahima
Resigned: 01 March 2000
Appointed Date: 06 December 1999
65 years old

Director
BUCH, Neville David
Resigned: 19 December 2002
Appointed Date: 01 March 2000
79 years old

Director
DELANEY, Damian
Resigned: 03 March 2004
Appointed Date: 19 December 2002
62 years old

Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 03 March 2004
59 years old

Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old

Persons With Significant Control

Tarsus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARSUS TOUCHSTONE LIMITED Events

17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment agreement debenture 30/11/2016

24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 60 more events
06 Mar 2000
New director appointed
06 Mar 2000
New director appointed
06 Mar 2000
New secretary appointed
06 Mar 2000
Registered office changed on 06/03/00 from: 10 norwich street london EC4A 1BD
06 Dec 1999
Incorporation

TARSUS TOUCHSTONE LIMITED Charges

2 December 2016
Charge code 0389 1757 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
23 July 2002
Guarantee & debenture
Delivered: 6 August 2002
Status: Satisfied on 21 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…