Company number 04731086
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address AVOCADO COURT, 7 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100,000
; Appointment of Mrs Natasha Marie Rourke as a secretary on 31 October 2015. The most likely internet sites of TOUCHSTAR TECHNOLOGIES LIMITED are www.touchstartechnologies.co.uk, and www.touchstar-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Touchstar Technologies Limited is a Private Limited Company.
The company registration number is 04731086. Touchstar Technologies Limited has been working since 11 April 2003.
The present status of the company is Active. The registered address of Touchstar Technologies Limited is Avocado Court 7 Commerce Way Trafford Park Manchester M17 1hw. . ROURKE, Natasha Marie is a Secretary of the company. HARDY, Mark William is a Director of the company. ROURKE, Natasha Marie is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DUNBAR, Stephen John has been resigned. Secretary OWNSWORTH, Amanda Jane has been resigned. Secretary SANDERS, Paul Antony, Dr has been resigned. Secretary UNWIN, Michael Paul has been resigned. Secretary WATSON, Gillian Paula has been resigned. Director KEMBERY, John Philip has been resigned. Director PARKES, Duncan Roger has been resigned. Director PHILLIPS, Christopher Francis has been resigned. Director SANDERS, Paul Antony, Dr has been resigned. Director SMITH, Richard Laurie has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 20 May 2003
Appointed Date: 11 April 2003
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 20 May 2003
Appointed Date: 11 April 2003
TOUCHSTAR TECHNOLOGIES LIMITED Events
03 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
08 Feb 2016
Appointment of Mrs Natasha Marie Rourke as a secretary on 31 October 2015
08 Feb 2016
Appointment of Mrs Natasha Marie Rourke as a director on 1 November 2015
08 Feb 2016
Termination of appointment of Christopher Francis Phillips as a director on 31 December 2015
...
... and 74 more events
28 May 2003
Secretary resigned
28 May 2003
Registered office changed on 28/05/03 from: 100 barbirolli square manchester M2 3AB
24 May 2003
Particulars of mortgage/charge
23 May 2003
Company name changed inhoco 2836 LIMITED\certificate issued on 23/05/03
11 Apr 2003
Incorporation
23 September 2014
Charge code 0473 1086 0004
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2005
Guarantee & debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied
on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Debenture deed
Delivered: 24 May 2003
Status: Satisfied
on 7 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…