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Company Information for

TOUCHSTAR PLC

1 GEORGE SQUARE, GLASGOW, G2 1AL,
Company Registration Number
SC005543
Public Limited Company
Active

Company Overview

About Touchstar Plc
TOUCHSTAR PLC was founded on 1904-02-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Touchstar Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOUCHSTAR PLC
 
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in G2
 
Previous Names
BELGRAVIUM TECHNOLOGIES PLC24/05/2016
Filing Information
Company Number SC005543
Company ID Number SC005543
Date formed 1904-02-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 30/06/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB498613693  
Last Datalog update: 2025-07-05 06:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHSTAR PLC
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Companies with same name TOUCHSTAR PLC
The following companies were found which have the same name as TOUCHSTAR PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUCHSTAR ATC LIMITED 7 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW Active Company formed on the 1969-06-11
TOUCHSTAR LIMITED 69 WINDSOR ROAD PRESTWICH MANCHESTER ENGLAND M25 0DB Dissolved Company formed on the 2007-11-08
TOUCHSTAR TECHNOLOGIES LIMITED AVOCADO COURT 7 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW Active Company formed on the 2003-04-11
TouchStar Technologies Inc. 2510 13TH AVENUE SUITE 102 REGINA Saskatchewan S4P0W2 Dissolved Company formed on the 1994-05-04
Touchstar Communications Inc. 1050 BURRARD ST SUITE 3001 VANCOUVER British Columbia V6Z2S3 Dissolved Company formed on the 1995-03-22
TOUCHSTAR LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-08-16
TOUCHSTAR MEDIA, LLC 1000 S VALLEY VIEW BLVD LAS VEGAS NV 89107 Permanently Revoked Company formed on the 1997-11-13
TOUCHSTAR DESIGNS, INC. 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Dissolved Company formed on the 2004-09-14
TOUCHSTAR SOFTWARE PRIVATE LIMITED B-402 KEMP PLAZA MIND SPACE MALAD(W) MUMBAI Maharashtra 400063 ACTIVE Company formed on the 2009-03-06
TOUCHSTAR APAC PTY LTD NSW 2128 Active Company formed on the 1994-12-12
TOUCHSTAR APPLICATIONS PTY LTD NSW 2128 Active Company formed on the 2004-11-17
TOUCHSTAR PTY LIMITED NSW 2128 Active Company formed on the 2004-11-17
TOUCHSTAR ENTERPRISE CHAI CHEE LANE Singapore 469026 Dissolved Company formed on the 2008-09-13
TOUCHSTAR CORPORATION 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1998-05-07
TOUCHSTAR NETWORK, INC. 301 S MILWEE ST LONGWOOD FL 32750 Inactive Company formed on the 2000-10-05
TOUCHSTAR CINEMAS, INC. 12441 S. ORANGE BLOSSOM TRAIL ORLANDO FL 32837 Active Company formed on the 2001-10-09
TOUCHSTAR INVESTMENTS, INC. 1278 WILLOW RD WEST PALM BEACH FL 33406 Inactive Company formed on the 1992-02-03
TOUCHSTAR ENTERTAINMENT, INC. 529 SILVERGATE LOOP LAKE MARY FL 32746 Inactive Company formed on the 2001-01-08
TOUCHSTAR MANAGEMENT GROUP, INC. 12441 S. ORANGE BLOSSOM TRAIL ORLANDO FL 32837 Inactive Company formed on the 2006-03-30
TOUCHSTAR AMERICAS, LLC 5147 S GARNETT RD STE D TULSA OK 74146 Forfeited Company formed on the 2015-06-16

Company Officers of TOUCHSTAR PLC

Current Directors
Officer Role Date Appointed
NATASHA MARIE ROURKE
 Company Secretary 2015-10-31
JOHN LESLIE CHRISTMAS
 Director 2015-11-01
JON SIMPSON HALL
 Director 2017-04-24
MARK WILLIAM HARDY
 Director 2005-10-21
IAN PAUL MARTIN
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANCIS PHILLIPS
 Company Secretary 2010-01-01 2015-10-31
CHRISTOPHER FRANCIS PHILLIPS
 Director 2007-03-06 2015-10-31
MICHAEL PAUL UNWIN
 Director 2010-01-01 2015-09-30
JOHN PHILIP KEMBERY
 Director 1996-09-01 2015-06-23
RODERICK DUGALD MCDOUGALL
 Director 1997-03-26 2013-01-24
STEPHEN JOHN DAY
 Director 2001-01-25 2010-05-26
MICHAEL PAUL UNWIN
 Company Secretary 2000-07-06 2010-01-01
PETER FRANCIS THOMAS BROMWICH
 Director 1990-06-05 2001-05-18
CHRISTOPHER FRANCIS PHILLIPS
 Director 1995-06-28 2001-03-30
WILLIAM JAMES SMITH
 Company Secretary 1997-08-21 2000-07-13
WILLIAM JAMES SMITH
 Director 1997-07-14 2000-07-06
JOHN DAVID JACKSON
 Company Secretary 1997-03-05 1997-08-21
HAROLS MICHAEL GREEN
 Company Secretary 1990-06-01 1997-03-05
HAROLD MICHAEL GREEN
 Director 1989-12-01 1997-03-05
JOHN DAVID JACKSON
 Director 1991-05-31 1996-09-30
RICHARD HAROLD GLYN PARR
 Director 1991-12-11 1993-09-16
RODERIC CAMERON MATHER
 Director 1989-06-09 1991-06-11
WILLIAM GRAHAM
 Director 1989-06-09 1991-03-07
JAMES RUSSELL COCKBURN
 Company Secretary 1989-06-09 1990-05-31
JAMES RUSSELL COCKBURN
 Director 1989-06-09 1990-05-31
GRAEME RICHARD SMITH
 Director 1989-06-09 1989-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LESLIE CHRISTMAS TELECAST COMMUNICATIONS (UK) LIMITED Director 2008-04-14 CURRENT 1998-03-23 Dissolved 2015-07-21
JOHN LESLIE CHRISTMAS INVESTINMEDIA INVESTMENTS LIMITED Director 2007-05-17 CURRENT 1987-03-04 Dissolved 2016-07-05
JOHN LESLIE CHRISTMAS MICROWAVE VIDEO SYSTEMS LIMITED Director 2006-10-13 CURRENT 2000-06-05 Dissolved 2014-05-20
JOHN LESLIE CHRISTMAS AVESCO OVERSEAS LIMITED Director 2004-07-09 CURRENT 1985-09-27 Dissolved 2016-07-05
JOHN LESLIE CHRISTMAS CREATIVE TECHNOLOGY OUTSIDE BROADCAST LIMITED Director 2004-07-09 CURRENT 2001-11-06 Dissolved 2016-07-05
JOHN LESLIE CHRISTMAS DORNDEN HOUSE DRIVE LIMITED Director 1999-06-10 CURRENT 1999-05-04 Active
MARK WILLIAM HARDY BELGRAVIUM TECHNOLOGIES LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MARK WILLIAM HARDY ACCESS FIRE AND SECURITY LIMITED Director 2015-06-23 CURRENT 1991-06-28 Active - Proposal to Strike off
MARK WILLIAM HARDY TOUCHSTAR ATC LIMITED Director 2013-05-31 CURRENT 1969-06-11 Active
MARK WILLIAM HARDY BELGRAVIUM LIMITED Director 2007-12-28 CURRENT 1982-07-12 Active - Proposal to Strike off
MARK WILLIAM HARDY NOVO IVC LIMITED Director 2006-07-25 CURRENT 1998-02-12 Active - Proposal to Strike off
MARK WILLIAM HARDY TOUCHSTAR TECHNOLOGIES LIMITED Director 2005-10-21 CURRENT 2003-04-11 Active
IAN PAUL MARTIN NEON SERVICE COMPANY (U.K.) LIMITED Director 2017-04-28 CURRENT 1988-11-02 Liquidation
IAN PAUL MARTIN NEON UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1998-06-15 Liquidation
IAN PAUL MARTIN JJ PRODUCTION SERVICES GROUP LIMITED Director 2016-06-09 CURRENT 2016-02-05 Liquidation
IAN PAUL MARTIN NEON MANAGEMENT SERVICES LIMITED Director 2016-02-12 CURRENT 2002-11-08 Liquidation
IAN PAUL MARTIN NEON HOLDINGS (U.K.) LIMITED Director 2016-02-09 CURRENT 1998-06-15 Liquidation
IAN PAUL MARTIN JJ PRODUCTION GROUP LIMITED Director 2014-07-14 CURRENT 2006-10-31 Liquidation
IAN PAUL MARTIN HYPERSONICA LIMITED Director 2014-05-01 CURRENT 2013-04-03 Active - Proposal to Strike off
IAN PAUL MARTIN CHELVERTON GROWTH TRUST PLC Director 2013-12-19 CURRENT 1994-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-07-15Resolutions passed:<ul><li>Resolution Adoption of financial statements. Reappointment and re-election of directors and re-appointment of auditors. 24/06/2025<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution
2025-06-25APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HARDY
2025-04-17Director's details changed for Mr Lynden Jones on 2025-03-18
2025-03-25DIRECTOR APPOINTED MR LYNDEN JONES
2024-06-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2024-06-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution To adopt the company accounts, to reappoint directors and auditors 03/06/2024</ul>
2024-05-08Interim accounts made up to 2024-04-30
2024-05-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-24Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-09Director's details changed for Mr Mark William Hardy on 2024-04-09
2024-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,500 on 2023-11-13</ul>
2023-12-12DIRECTOR APPOINTED MRS NATASHA MARIE ROURKE
2023-10-18Purchase of own shares
2023-10-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,250 on 2023-08-03</ul>
2023-09-22Interim accounts made up to 2023-08-31
2023-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-04-27Reduction of iss capital and minute (oc)
2023-04-27Certificate of capital share preiumm reduction issued
2023-04-27Statement of capital on GBP 423,753.85
2022-06-21Resolutions passed:<ul><li>Resolution Share premium a/c reduced/re-appoint haysmacintyre LLP as auditors/re-appoint director/adopt financial statements 31/12/21 20/06/2022<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-06-21RES13Resolutions passed:Share premium a/c reduced/re-appoint haysmacintyre LLP as auditors/re-appoint director/adopt financial statements 31/12/21 20/06/2022Resolution of authority to purchase a number of sharesResolution of allotment of securities...
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-07-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
  • Resolution of allotment of securities
2020-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JON SIMPSON HALL
2019-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • To receive, consider and adopt financial statments / reappoint director / reappoint auditors / market purchases 27/06/2019
2019-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-28PSC08Notification of a person with significant control statement
2019-05-28RP04CS01Second filing of Confirmation Statement dated 30/05/2018
2019-02-11RP04CS01Second filing of Confirmation Statement dated 30/05/2018
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 423753.85
2018-06-12SH0114/02/18 STATEMENT OF CAPITAL GBP 423753.85
2018-06-12SH0122/01/18 STATEMENT OF CAPITAL GBP 346979.5
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-13PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (SUB SHS CLAIMS PURPS) for COAF: UK600107325Y2018 ASIN: GB00BFFXF476
2018-02-13PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (EXCESS) for COAF: UK600107326Y2018 ASIN: GB00BFFXF583
2018-01-18PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (SUB SHS CLAIMS PURPS) for COAF: UK600107325Y2018 ASIN: GB00BFFXF476
2018-01-18PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (EXCESS) for COAF: UK600107326Y2018 ASIN: GB00BFFXF583
2018-01-17RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.05 for COAF: UK600107324Y2018 ASIN: GB00BD9YDB55
2018-01-17PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (SUB SHS CLAIMS PURPS) for COAF: UK600107325Y2018 ASIN: GB00BFFXF476
2018-01-17PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.05 (EXCESS) for COAF: UK600107326Y2018 ASIN: GB00BFFXF583
2017-07-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR JON SIMPSON HALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 315437.5
2016-07-12SH19Statement of capital on 2016-07-12 GBP 315,437.50
2016-07-12OC138Reduction of iss capital and minute (oc)
2016-07-12CERT18Certificate of capital reduction issued. Capital share premium cancellation share premium. Capital redemption reserved
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 5047000
2016-06-27AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-15SH02Consolidation of shares on 2016-05-24
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 5047000
2016-06-14SH02Sub-division of shares on 2016-05-24
2016-06-01MEM/ARTSARTICLES OF ASSOCIATION
2016-06-01RES13THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURCHASES OF SECTION 166 OF THE COMPANIES ACT 24/05/2016
2016-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • The company is generally and unconditionally authorised for the purchases of section 166 of the companies act 24/05/2016
  • Resolution of removal of pre-emption rights
2016-06-01SH0124/05/16 STATEMENT OF CAPITAL GBP 5047000.00
2016-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2016-05-26RES01ALTER ARTICLES 24/05/2016
2016-05-26RES13Resolutions passed:Consolidate 4,000 existing ordinary shares of £0.05 into one new consolidated ordinary share of £200 each/all of the new consolidated ordinary shares of £200 each in the capital of the company be subdivided into 3,750 deferred sha...
2016-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-24CERTNMCompany name changed belgravium technologies PLC\certificate issued on 24/05/16
2016-05-24RES15CHANGE OF NAME 24/05/2016
2016-02-08AP03SECRETARY APPOINTED MRS NATASHA MARIE ROURKE
2016-02-08AP01DIRECTOR APPOINTED MR JOHN LESLIE CHRISTMAS
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
2016-02-08TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPS
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNWIN
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNWIN
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5046827.35
2015-06-24AR0130/05/15 NO MEMBER LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEMBERY
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-09RES13REAPPOINT DIRECTOR/AUDITORS ADOPT FINANCIAL REPORTS 31/12/2014 28/05/2015
2015-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-02AP01DIRECTOR APPOINTED MR IAN PAUL MARTIN
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 5046827.35
2014-06-11AR0130/05/14 NO MEMBER LIST
2014-06-10RES13ADOPT ACCOUNTS/APPROVE FINAL DIV/APPOINT DIR AND AUD 29/05/2014
2014-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-06-24AR0130/05/13 NO MEMBER LIST
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-06RES13ADOPT ACCOUNTS/APPROVE FINAL DIVIDEND/APT DIR/AUDITORS 23/05/2013
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MCDOUGALL
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 29/05/2012
2012-07-30AR0130/05/12 FULL LIST
2012-06-28RES13REAPPOINT AUD & DIR APPROVE DIV, ADOPT ACC 31/05/2012
2012-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-12AR0130/05/11 BULK LIST
2011-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 15/04/2011
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ
2010-06-24AR0130/05/10 NO CHANGES
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 17/05/2010
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY
2010-06-07RES13COMPANY BUSINESS APPROVED 26/05/2010
2010-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL UNWIN
2010-01-27AP03SECRETARY APPOINTED CHRISTOPHER FRANCIS PHILLIPS
2010-01-27AP01DIRECTOR APPOINTED MICHAEL PAUL UNWIN
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 30/05/09; BULK LIST AVAILABLE SEPARATELY
2009-06-02RES13ADOPT ACCS/REAPPOINT DIRS/REAPPOINT AUD 21/05/2009
2009-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-10363aRETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY
2008-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-06-05RES13FINAL DIVIDEND APPROVED 21/05/2008
2007-12-3088(2)RAD 12/12/07--------- £ SI 80000@.05=4000 £ IC 5042827/5046827
2007-12-2788(2)RAD 07/11/07--------- £ SI 115000@.05=5750 £ IC 5037077/5042827
2007-06-25363sRETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY
2007-06-01RES13APPR DIVIDEND 23/05/07
2007-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-2788(2)RAD 24/04/07--------- £ SI 315788@.05=15789 £ IC 5021288/5037077
2007-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-14288aNEW DIRECTOR APPOINTED
2006-06-15363sRETURN MADE UP TO 30/05/06; BULK LIST AVAILABLE SEPARATELY
2006-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-22123£ NC 18200000/23200000 31/10/05
2005-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-22RES04NC INC ALREADY ADJUSTED 21/10/05
2005-11-22RES13AQUI AGR MET 21/10/05
2005-11-17419a(Scot)DEC MORT/CHARGE *****
2005-11-17419a(Scot)DEC MORT/CHARGE *****
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-11419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOUCHSTAR PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOUCHSTAR PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-02-04 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2001-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1993-01-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-12-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-12-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-12-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-12-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1991-12-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1982-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHSTAR PLC

Intangible Assets
Patents
We have not found any records of TOUCHSTAR PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHSTAR PLC
Trademarks
We have not found any records of TOUCHSTAR PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHSTAR PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOUCHSTAR PLC are:

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AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTAR PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHSTAR PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOUCHSTAR PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
Stock Exchange Listing AIM
Ticker Name BVM
Listed Since 24-Oct-05
Market Sector Technology Hardware & Equipment
Market Sub Sector Computer Hardware
Market Capitalisation £4.79449M
Shares Issues 100,936,547.00
Share Type ORD GBP0.05
Ownership
    We could not find any group structure information
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