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Summary

Affiliates

Contact details

Officers26

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

TOUCHSTAR PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 24 Feb 1904 (120 years ago)

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Summary

NameTOUCHSTAR PLC
Historical names
  • BELGRAVIUM TECHNOLOGIES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC005543
LEI Code
  • 213800EO42MM683FGC44
Incorporation Date24 Feb 1904 (120 years ago) / 1 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
TOUCH****************

ActiveUnited Kingdom

BELGR*************

ActiveUnited Kingdom

NOVO ***********

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, 1 GEORGE SQUARE, G2 1AL

Officers

individual

IndividualUnited Kingdom

Hardy, Mark William

Director


Appointed on21 Oct 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Ian Paul

Director


Appointed on28 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Phillips, Christopher Francis

Secretary


Appointed on01 Jan 2010

Resigned on31 Oct 2015

individual

IndividualUnited Kingdom

Smith, William James

Secretary


Appointed on21 Aug 1997

Resigned on13 Jul 2000

Country of residenceUnited Kingdom

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Events

Old value

24 May 2016

Name changeBELGRAVIUM TECHNOLOGIES PLC

02 Apr 2001

Name changeEADIE HOLDINGS PLC

Documents

DateNameTypeDocument
21 Jun 2022ResolutionRESOLUTIONSView
10 Jun 2022Accounts with accounts type groupAAView
31 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Aug 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800EO42MM683FGC44
  • Legal nameTOUCHSTAR PLC
  • Registration date03 Oct 2017
  • StatusActiveIssued
  • Other namesBELGRAVIUM TECHNOLOGIES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Aug 2023
  • Next renewal03 Oct 2024

Related companies by officers

Frequently asked questions

Where is TOUCHSTAR PLC's headquarters?

TOUCHSTAR PLC's headquarters is located at GLASGOW, 1 GEORGE SQUARE, G2 1AL

What is TOUCHSTAR PLC's industry?

TOUCHSTAR PLC is in the industry of Activities of head offices

What year was TOUCHSTAR PLC started?

TOUCHSTAR PLC was started in 1904

What is the LEI number of TOUCHSTAR PLC?

TOUCHSTAR PLC LEI number is 213800EO42MM683FGC44

Sources: Companies House