Touchstone Systems Europe Ltd.. Head office in Hook. Check Director.

Touchstone Systems Europe Ltd., Hook

Touchstone Systems Europe Ltd. is a private limited company. Situated at Marlow Lodge The Street, Greywell, Hook RG29 1BY, the above-mentioned 14 years old firm was incorporated on 2009-05-29 and is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
1 director can be found in this company: David C. (appointed on 31 March 2023).

About
Name: Touchstone Systems Europe Ltd.
Number: 06919713
Incorporation date: 2009-05-29
End of financial year: 31 May


Address:	Marlow Lodge The Street Greywell Hook RG29 1BY
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

David C.

11 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey B.

11 August 2017 - 31 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniel B.

6 April 2016 - 28 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	5,370	12,595	35,615	48,990	54,379	103,088
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	-476	6,215	17,220	38,923	33,676	67,008
Tangible Fixed Assets	997	297	1,395	1,586	1,616	3,188
Total Assets Less Current Liabilities	-476	6,274	17,499	39,240	34,000	67,646

The date for Touchstone Systems Europe Ltd. confirmation statement filing is 2024-04-14. The last confirmation statement was submitted on 2023-03-31. The due date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: David C. that has over 3/4 of shares, 3/4 to full of voting rights. Geoffrey B. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/31 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/31 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2023/03/31 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 31st, March 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Geoffrey Berry 2 Lansdowne Road Aldershot Hampshire GU11 3ER on 2023/03/31 to Marlow Lodge the Street Greywell Hook Hampshire RG29 1BY filed on: 31st, March 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/31 filed on: 31st, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/31 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from C/O Geoffrey Berry 2 Lansdowne Road Aldershot Hampshire GU11 3ER England at an unknown date to Marlow Lodge the Street Greywell Hook Hampshire RG29 1BY filed on: 31st, March 2023 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Marlow Lodge the Street Greywell Hook Hampshire RG29 1BY filed on: 31st, March 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2022/06/28 filed on: 8th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/28. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/06/28 filed on: 8th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/29 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/29 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/05/29 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 25th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/29 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/11 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/11 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 19th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/13 capital
CH01	On 2016/04/25 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/23 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 22nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2011/06/30 filed on: 30th, June 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 7th, April 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/05/29 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, July 2010 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/05/29 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/07/19 from 73 High Street Aldershot Hampshire GU11 1BY United Kingdom filed on: 19th, July 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, July 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/07/17 from C/O G Berry 2 Lansdowne Road Aldershot Hampshire GU11 3ER England filed on: 17th, July 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/06/28 from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales filed on: 28th, June 2010 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2009 \| incorporation	Free Download (11 pages)

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