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TOUCHSTONE GROUP LIMITED

TOUCHSTONE GROUP LIMITED is an active private limited company, incorporated on 30 March 1998. The nature of the business is Other information technology service activities. The company's registered office is on Worship Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TOUCHSTONE GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03537238
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 146 WORSHIP STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
TOUCHSTONE GROUP LIMITED

Directors

(The company's officers)
MR DAVID PHILIP BIRCH
(~69 year old British national)
42 FOXCROFT, ST. ALBANS, HERTFORDSHIRE, AL1 5SP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/1998
MR KEITH GERARD JOSEPH BIRCH
(~67 year old British national)
THE OLD RECTORY, CHURCH LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/1998
CHRISTIAN BUTLER
(~59 year old British national)
BLANDINGS, 63 CHURCH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/1999
MR DAVID PHILIP BIRCH
(~69 year old British national)
42 FOXCROFT, ST. ALBANS, HERTFORDSHIRE, AL1 5SP, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/1998

Shareholders

(Persons of Significant Control)
Mr Keith Gerard Joseph Birch
(~67 year old British national)
46 Worship St, London, Worship Street, London, EC2A 2EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEITH GERARD JOSEPH BIRCH
DENHAM GOLF CLUB LIMITED
  • MR CHRISTIAN BUTLER
  • MR CHRISTIAN BUTLER
  • MR KEITH GERARD JOSEPH BIRCH
  • MR DAVID PHILIP BIRCH
  • MR KEITH GERARD JOSEPH BIRCH
  • CHRISTIAN BUTLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOUCHSTONE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2EA.

Map of TOUCHSTONE GROUP LIMITED at local scale
Map of TOUCHSTONE GROUP LIMITED at local scale
Map of TOUCHSTONE GROUP LIMITED at district scale
Map of TOUCHSTONE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EA

Other companies with registered offices in EC2A 2EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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