TOUCHSTAR ATC LIMITED
UCKFIELD FEEDBACK DATA LIMITED

Hellopages » East Sussex » Wealden » TN22 5QD

Company number 00955977
Status Active
Incorporation Date 11 June 1969
Company Type Private Limited Company
Address MAPLE BARN, BEECHES FARM ROAD, UCKFIELD, EAST SUSSEX, TN22 5QD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Shaun Williams as a director on 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-01 ; Change of name notice. The most likely internet sites of TOUCHSTAR ATC LIMITED are www.touchstaratc.co.uk, and www.touchstar-atc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Buxted Rail Station is 3.2 miles; to Crowborough Rail Station is 7.5 miles; to Southease Rail Station is 9.6 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstar Atc Limited is a Private Limited Company. The company registration number is 00955977. Touchstar Atc Limited has been working since 11 June 1969. The present status of the company is Active. The registered address of Touchstar Atc Limited is Maple Barn Beeches Farm Road Uckfield East Sussex Tn22 5qd. . SMITH, Michael James is a Secretary of the company. HARDY, Mark William is a Director of the company. JONES, Lynden Neil is a Director of the company. SMITH, Michael James is a Director of the company. Secretary BARTON, David has been resigned. Secretary BUSHELL, Gerard Bernard Michael has been resigned. Secretary SMITH, Peter Richard has been resigned. Secretary WILLIAMS, Neil Antony has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANGS, Lindsay Howard has been resigned. Director BARNETT, Roger Frederick has been resigned. Director BARRELL, Simon Gregory has been resigned. Director BARTON, David has been resigned. Director BIRD, Mark Peter has been resigned. Director BURT, Michael Gordon has been resigned. Director BUSHELL, Gerard Bernard Michael has been resigned. Director HOLLANDS, Robert Alec has been resigned. Director KEMBERY, John Philip has been resigned. Director MARKS, David John has been resigned. Director MARKS, David John has been resigned. Director PATTERSON, Robert Neil has been resigned. Director ROLANDO, Graham James has been resigned. Director SAWYER, David John has been resigned. Director SHEPHEARD, Nicholas Steven has been resigned. Director SMITH, Peter Richard has been resigned. Director STRAND, Thomas John has been resigned. Director UNWIN, Michael Paul has been resigned. Director WESTCOTT, John Hugh, Professor has been resigned. Director WILLIAMS, Neil Antony has been resigned. Director WILLIAMS, Shaun has been resigned. Director WILSON, Julian Caulfield has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SMITH, Michael James
Appointed Date: 31 May 2013

Director
HARDY, Mark William
Appointed Date: 31 May 2013
62 years old

Director
JONES, Lynden Neil
Appointed Date: 01 February 2013
44 years old

Director
SMITH, Michael James
Appointed Date: 05 February 2016
59 years old

Resigned Directors

Secretary
BARTON, David
Resigned: 16 October 2012
Appointed Date: 10 November 2011

Secretary
BUSHELL, Gerard Bernard Michael
Resigned: 25 March 2008

Secretary
SMITH, Peter Richard
Resigned: 02 February 2009
Appointed Date: 25 March 2008

Secretary
WILLIAMS, Neil Antony
Resigned: 10 November 2011
Appointed Date: 02 February 2009

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2013
Appointed Date: 16 October 2012

Director
BANGS, Lindsay Howard
Resigned: 31 March 1995
Appointed Date: 04 January 1994
76 years old

Director
BARNETT, Roger Frederick
Resigned: 31 December 2002
82 years old

Director
BARRELL, Simon Gregory
Resigned: 12 November 2012
Appointed Date: 12 November 2012
66 years old

Director
BARTON, David
Resigned: 16 October 2012
Appointed Date: 22 November 2007
80 years old

Director
BIRD, Mark Peter
Resigned: 17 July 2015
Appointed Date: 17 February 2011
61 years old

Director
BURT, Michael Gordon
Resigned: 11 February 2011
Appointed Date: 22 November 2007
83 years old

Director
BUSHELL, Gerard Bernard Michael
Resigned: 25 March 2008
Appointed Date: 20 October 1994
70 years old

Director
HOLLANDS, Robert Alec
Resigned: 05 August 1994
81 years old

Director
KEMBERY, John Philip
Resigned: 23 June 2015
Appointed Date: 31 May 2013
86 years old

Director
MARKS, David John
Resigned: 14 October 2011
Appointed Date: 06 August 2009
73 years old

Director
MARKS, David John
Resigned: 16 January 2008
73 years old

Director
PATTERSON, Robert Neil
Resigned: 15 September 1997
68 years old

Director
ROLANDO, Graham James
Resigned: 31 December 2003
Appointed Date: 23 January 1997
65 years old

Director
SAWYER, David John
Resigned: 25 March 2008
Appointed Date: 27 January 2003
73 years old

Director
SHEPHEARD, Nicholas Steven
Resigned: 31 May 2013
Appointed Date: 17 February 2011
60 years old

Director
SMITH, Peter Richard
Resigned: 02 December 2008
Appointed Date: 25 March 2008
78 years old

Director
STRAND, Thomas John
Resigned: 27 September 1995
105 years old

Director
UNWIN, Michael Paul
Resigned: 30 September 2015
Appointed Date: 31 May 2013
71 years old

Director
WESTCOTT, John Hugh, Professor
Resigned: 12 November 2012
105 years old

Director
WILLIAMS, Neil Antony
Resigned: 16 July 2007
Appointed Date: 26 January 2005
72 years old

Director
WILLIAMS, Shaun
Resigned: 31 December 2016
Appointed Date: 01 February 2013
64 years old

Director
WILSON, Julian Caulfield
Resigned: 07 April 2008
Appointed Date: 09 January 2008
66 years old

TOUCHSTAR ATC LIMITED Events

03 Jan 2017
Termination of appointment of Shaun Williams as a director on 31 December 2016
03 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-01

03 Oct 2016
Change of name notice
03 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 140,000

...
... and 154 more events
22 Sep 1987
Full accounts made up to 31 March 1987

22 Sep 1987
Return made up to 19/08/87; full list of members

21 Aug 1986
Full accounts made up to 31 March 1986

21 Aug 1986
Return made up to 19/08/86; full list of members

01 Sep 1982
Accounts made up to 31 March 1982

TOUCHSTAR ATC LIMITED Charges

10 July 2013
Charge code 0095 5977 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 1991
Guarantee and debenture
Delivered: 15 April 1991
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…