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TOUCHSTAR PLC - 1 George Square, Glasgow, G2 1AL, United Kingdom
Company Information
- Company registration number
- SC005543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Square
- Glasgow
- G2 1AL 1 George Square, Glasgow, G2 1AL UK
Management
- Managing Directors
- CHRISTMAS, John Leslie
- HARDY, Mark William
- MARTIN, Ian Paul
- ROURKE, Natasha Marie
- Company secretaries
- ROURKE, Natasha Marie
Company Details
- Type of Business
- plc
- Incorporated
- 1904-02-24
- Age Of Company 1904-02-24 120 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- HARGREAVES LANSDOWN PLC (3.83%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- SPREADEX LIMITED (1.84%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
- ROBERT & VIRGINIA MILLINGTON (6.98%)
- INTERACTIVE INVESTOR SERVICES LIMITED (14.50%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- MCDOUGALL RODDY (4.47%)
- UNICORN ASSET MANAGEMENT LIMITED (3.42%) United Kingdom,London,EC1M 6AU,null,Charterhouse Square,15 The Charterhouse,First Floor Office, Preachers Court
- CHARLES STANLEY & CO. LIMITED (7.02%) United Kingdom,London,EC2N 3AS,null,null,null,55 Bishopsgate
- KILLIK & CO. (4.83%) United Kingdom,London,SW3 2QJ,null,null,null,45 Cadogan Street
- MR IAN MARTIN (10.10%)
- MR THOMAS WILLIAM GEORGE CHARLTON (11.33%)
Jurisdiction Particularities
- Company Name (english)
- Touchstar PLC
- Additional Status Details
- Active
- Previous Names
- BELGRAVIUM TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 213800EO42MM683FGC44
- VAT Number
- GB498613693
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
✓
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TOUCHSTAR PLC Company Description
- TOUCHSTAR PLC is a plc registered in United Kingdom with the Company reg no SC005543. Its current trading status is "live". It was registered 1904-02-24. It was previously called BELGRAVIUM TECHNOLOGIES PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 1 George Square .
Get TOUCHSTAR PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Touchstar Plc - 1 George Square, Glasgow, G2 1AL, United Kingdom
- 1904-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc005543#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc005543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc005543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-06-14) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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annual-return-company-with-made-up-date-no-member-list (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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resolution (2015-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-06-11) - AR01
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termination-director-company-with-name (2013-03-28) - TM01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-group (2010-05-21) - AA
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2009-06-19) - 363a
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legacy (2008-07-10) - 363a
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legacy (2007-03-14) - 288a
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legacy (2007-06-25) - 363s
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legacy (2006-02-04) - 410(Scot)
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legacy (2005-11-11) - 419a(Scot)
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legacy (2005-06-07) - 363s
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-15) - 288a
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legacy (2005-11-22) - 123
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2003-06-05) - 363s
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legacy (2003-05-05) - 169
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resolution (2002-05-09) - RESOLUTIONS
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keyboard_arrow_right 2001
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court-order (2001-02-19) - OC
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legacy (2001-05-23) - 288b
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legacy (2001-04-27) - 419a(Scot)
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legacy (2001-04-19) - 410(Scot)
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legacy (2001-04-19) - 88(2)R
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legacy (2001-04-03) - 288b
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certificate-change-of-name-company (2001-04-02) - CERTNM
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certificate-capital-cancellation-share-premium-account (2001-02-19) - CERT21
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legacy (2001-01-29) - 288a
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resolution (2001-06-08) - RESOLUTIONS
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keyboard_arrow_right 2000
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-07-20) - 288a
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keyboard_arrow_right 1999
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resolution (1999-11-16) - RESOLUTIONS
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full-group (1999-05-21) - AA
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resolution (1999-05-09) - RESOLUTIONS
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legacy (1999-04-01) - 318
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legacy (1999-04-01) - 325
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legacy (1999-03-17) - 287
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keyboard_arrow_right 1998
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miscellaneous (1998-06-15) - MISC
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legacy (1998-06-18) - 122
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accounts-with-accounts-type-full-group (1998-06-30) - AA
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legacy (1998-06-30) - 363s
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legacy (1998-07-14) - 122
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keyboard_arrow_right 1997
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legacy (1997-03-21) - 288a
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legacy (1997-03-21) - 288b
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legacy (1997-04-21) - 288a
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resolution (1997-05-29) - RESOLUTIONS
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memorandum-articles (1997-05-29) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-05-29) - AA
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legacy (1997-06-23) - 363s
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legacy (1997-07-16) - 288a
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legacy (1997-09-01) - 288b
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legacy (1997-09-01) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-10) - AA
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legacy (1996-06-21) - 363s
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legacy (1996-09-19) - 288
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legacy (1996-10-04) - 288
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legacy (1996-06-24) - 288
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keyboard_arrow_right 1995
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statement-of-affairs (1995-09-12) - SA
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legacy (1995-09-12) - 88(2)R
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legacy (1995-07-03) - 288
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accounts-with-accounts-type-full-group (1995-06-22) - AA
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legacy (1995-06-22) - 363s
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legacy (1995-02-20) - 88(2)R
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resolution (1995-02-20) - RESOLUTIONS
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resolution (1995-02-15) - RESOLUTIONS
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legacy (1995-02-15) - 123
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-20) - AA
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legacy (1994-06-20) - 363s
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legacy (1994-03-01) - 353
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keyboard_arrow_right 1993
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legacy (1993-10-26) - 288
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-full-group (1993-06-11) - AA
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legacy (1993-05-14) - 88(2)R
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legacy (1993-01-14) - 410(Scot)
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legacy (1993-01-12) - 410(Scot)
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keyboard_arrow_right 1992
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resolution (1992-06-15) - RESOLUTIONS
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miscellaneous (1992-05-28) - MISC
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memorandum-articles (1992-06-15) - MEM/ARTS
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accounts-with-accounts-type-full-group (1992-07-28) - AA
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legacy (1992-11-26) - 363s
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keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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legacy (1991-12-12) - 410(Scot)
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-07-24) - 363a
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legacy (1991-06-21) - 288
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legacy (1991-06-12) - 288
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legacy (1991-06-06) - 288
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legacy (1991-04-04) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-18) - AA
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legacy (1990-06-25) - 288
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legacy (1990-09-11) - 363
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keyboard_arrow_right 1989
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resolution (1989-07-05) - RESOLUTIONS
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miscellaneous (1989-05-06) - MISC
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miscellaneous (1989-05-13) - MISC
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accounts-with-accounts-type-full-group (1989-06-21) - AA
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miscellaneous (1989-06-30) - MISC
-
legacy (1989-06-01) - 288
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miscellaneous (1989-07-05) - MISC
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legacy (1989-07-31) - 363
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miscellaneous (1989-08-21) - MISC
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miscellaneous (1989-08-29) - MISC
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legacy (1989-08-30) - 288
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legacy (1989-12-18) - 288
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memorandum-articles (1989-07-05) - MEM/ARTS
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keyboard_arrow_right 1988
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resolution (1988-05-17) - RESOLUTIONS
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miscellaneous (1988-05-17) - MISC
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miscellaneous (1988-04-29) - MISC
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miscellaneous (1988-07-27) - MISC
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accounts-with-accounts-type-full-group (1988-08-30) - AA
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miscellaneous (1988-10-11) - MISC
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legacy (1988-12-08) - 363
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legacy (1988-06-24) - 288
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keyboard_arrow_right 1987
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miscellaneous (1987-05-13) - MISC
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legacy (1987-04-06) - 363
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legacy (1987-06-05) - 363
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legacy (1987-06-22) - 288
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legacy (1987-12-29) - 287
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accounts-with-made-up-date (1987-06-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-04) - 363
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legacy (1986-08-18) - 288
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legacy (1986-06-06) - 288
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accounts-with-made-up-date (1986-05-28) - AA
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certificate-change-of-name-company (1986-05-21) - CERTNM
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keyboard_arrow_right 1904
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miscellaneous (1904-02-24) - MISC
