Menna Overview
Here’s a quick overview of TOUCHSTONE INNOVATIONS LIMITED 👀 — a London based business that started in 2006.
TOUCHSTONE INNOVATIONS LIMITED
- Company statusactive
- Company No05796766
- Age20 years 3 months Incorporated 26 April 2006
- Officers4
Address
2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
TOUCHSTONE INNOVATIONS LIMITED is an active company incorporated on 26 April 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 04 Mar 2020
Certificate Re Registration Public Limited Company To Private
6 Years Ago on 09 Dec 2019
Re Registration Memorandum Articles
6 Years Ago on 09 Dec 2019
Resolution
6 Years Ago on 09 Dec 2019
Reregistration Public To Private Company
6 Years Ago on 09 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IP2IPO SERVICES LIMITED | corporate secretary | 07 May 2021 | |
| BAYNES, David Graham | director | Jan 1964 | 22 Dec 2017 |
| GLASSON, Christopher Edward | director | Nov 1978 | 08 Nov 2021 |
| SMITH, Gregory Simon | director | Nov 1978 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ip Group Plc | 18 Oct 2017 |
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Sign UpMenna Overview
Here’s a quick overview of TOUCHSTONE INNOVATIONS LIMITED 👀 — a London based business that started in 2006.