Menna Overview
Here’s a quick overview of TOUCHSTONE GROUP LIMITED 👀 — a London based business that started in 1998.
TOUCHSTONE GROUP LIMITED
- Company statusactive
- Company No03537238
- Age28 years 4 months Incorporated 30 March 1998
- Officers4
Address
46 Worship Street, London, EC2A 2EA, England
TOUCHSTONE GROUP LIMITED is an active company incorporated on 30 March 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Capital Cancellation Shares
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 11 May 2023
Memorandum Articles
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 13 Sep 2021
Capital Cancellation Shares
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jul 2021
Capital Cancellation Shares
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 15 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, David Philip | secretary | 04 Jun 1998 | |
| BIRCH, David Philip | director | Apr 1955 | 04 Jun 1998 |
| BIRCH, Keith Gerard Joseph | director | Aug 1956 | 04 Jun 1998 |
| BUTLER, Christian | director | Jan 1965 | 04 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Gerard Joseph Birch | Aug 1956 | 06 Apr 2016 |
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Here’s a quick overview of TOUCHSTONE GROUP LIMITED 👀 — a London based business that started in 1998.