TOUCHSTONE INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
TOUCHSTONE INNOVATIONS LIMITED
COMPANY NUMBER
05796766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2006
(18 years and 6 months old)
WEBSITE
http://imperialinnovations.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2017
09/12/2019
TOUCHSTONE INNOVATIONS PLC
View all previous names
LONDON
N1C 4AG
Telephone: 02037272030
TPS: No
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG
52 Princes Gate Exhibition Road
London
SW7 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IP GROUP PLC | Active - Accounts Filed | View Report |
| TOUCHSTONE INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| INNOVATIONS LIMITED PARTNER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOUCHSTONE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCHSTONE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCHSTONE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 272 |
View Report |
|
08/11/2021 - Present (3years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
26/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/11/2021 | Michael Charles Nettleton Townend (912001455) has left the board |
| 15/11/2021 | New Board Member Christopher Edward Glasson (919550359) Appointed |
| 07/06/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary IP2IPO SERVICES LIMITED (928296838) Appointed |
| 01/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 24/05/2019 | Alan John Aubrey (907705335) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 13/08/2018 | William Nicholas Rayner (918478967) has left the board |
| 13/08/2018 | New Company Secretary Angela Leach (924926586) Appointed |
| 23/07/2018 | Anthony Charles Hickson (918222030) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | Nigel Aaron Pitchford (916677634) has left the board |
| 13/02/2018 | Nigel Aaron Pitchford (916677634) has left the board |
| 06/02/2018 | Change in Reg. Office |
| 04/01/2018 | New Board Member David Graham Baynes (917714639) Appointed |
| 04/01/2018 | New Board Member Michael Charles Nettleton Townend (912001455) Appointed |
| 04/01/2018 | New Board Member Alan John Aubrey (907705335) Appointed |
| 04/01/2018 | New Board Member Gregory Simon Smith (924158376) Appointed |
| 28/12/2017 | Russell Cummings (911960758) has left the board |
| 15/12/2017 | New Accounts filed |
| 15/12/2017 | David Knox Houston Begg (916825361) has left the board |
| 15/12/2017 | David Baxter Newlands (901491865) has left the board |
| 15/12/2017 | Robert James Campbell Easton (907376618) has left the board |
| 15/12/2017 | Linda Wilding (904119338) has left the board |
| 18/05/2017 | New Annual Return filed |
| 03/02/2017 | Peter Alan Chambre (918897193) has left the board |
| 06/01/2017 | Change in Reg. Office |
| 08/12/2016 | New Accounts filed |
| 03/08/2016 | Martin Peter Knight (906444752) has left the board |
| 03/08/2016 | New Board Member David Baxter Newlands (901491865) Appointed |
| 27/05/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 12/08/2015 | Mark Derrick Ranulph Rowan (907936428) has left the board |
| 12/08/2015 | New Board Member Robert James Campbell Easton (907376618) Appointed |
| 30/05/2015 | New Annual Return filed |
| 19/12/2014 | Paul David Atherton (908791206) has left the board |
| 26/11/2014 | New Accounts filed |
| 21/07/2014 | Stephen Michael Richardson (913493303) has left the board |
| 03/07/2014 | New Board Member Peter Alan Chambre (918897193) Appointed |
| 30/06/2014 | New Board Member Linda Wilding (904119338) Appointed |
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