TOUCHSTONE INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TOUCHSTONE INNOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCHSTONE INNOVATIONS LIMITED was incorporated 17 years ago on 26/04/2006 and has the registered number: 05796766. The accounts status is FULL and accounts are next due on 30/09/2024.

TOUCHSTONE INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL INNOVATIONS GROUP PLC (until 04/01/2017)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Secretary 2021-05-07 CURRENT
MR CHRISTOPHER EDWARD GLASSON Nov 1978 British Director 2021-11-08 CURRENT
MR GREGORY SIMON SMITH Nov 1978 British Director 2017-12-22 CURRENT
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2017-12-22 CURRENT
MR MICHAEL CHARLES NETTLETON TOWNEND Oct 1962 British Director 2017-12-22 UNTIL 2021-11-08 RESIGNED
MR JUSTIN BOWEN Mar 1970 British Secretary 2006-04-27 UNTIL 2014-01-22 RESIGNED
MS ANGELA LEACH Secretary 2018-07-31 UNTIL 2021-05-07 RESIGNED
MR WILLIAM NICHOLAS RAYNER Secretary 2014-01-22 UNTIL 2018-07-31 RESIGNED
RUSSELL CUMMINGS Jun 1964 British Director 2006-09-18 UNTIL 2017-12-22 RESIGNED
PROF STEPHEN MICHAEL RICHARDSON Dec 1951 British Director 2009-12-21 UNTIL 2014-07-15 RESIGNED
MARK DERRICK RANULPH ROWAN Jul 1958 British Director 2006-04-27 UNTIL 2015-07-31 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director 2016-08-01 UNTIL 2017-12-11 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2013-10-16 UNTIL 2018-02-09 RESIGNED
DR TIDU MAINI May 1943 British Director 2006-04-27 UNTIL 2008-02-19 RESIGNED
DR MARTIN PETER KNIGHT Apr 1947 British Director 2006-04-27 UNTIL 2016-07-31 RESIGNED
MR ANTHONY CHARLES HICKSON Nov 1968 British Director 2013-10-16 UNTIL 2018-07-10 RESIGNED
MR PETER ALAN CHAMBRE Nov 1955 British Director 2014-06-19 UNTIL 2017-01-31 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2006-04-26 UNTIL 2006-04-27 RESIGNED
MR DAVID KNOX HOUSTON BEGG Jun 1950 British Director 2012-03-20 UNTIL 2017-12-11 RESIGNED
MR ALAN JOHN AUBREY Apr 1961 British Director 2017-12-22 UNTIL 2019-05-21 RESIGNED
DR PAUL DAVID ATHERTON May 1953 British Director 2006-04-27 UNTIL 2014-12-16 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 2008-08-01 UNTIL 2014-04-04 RESIGNED
SUSAN JANE SEARLE Apr 1963 British Director 2006-04-27 UNTIL 2013-07-16 RESIGNED
DR ROBERT JAMES CAMPBELL EASTON Mar 1963 British Director 2015-08-01 UNTIL 2017-12-11 RESIGNED
DR LINDA WILDING Feb 1959 British Director 2014-06-19 UNTIL 2017-12-11 RESIGNED
JULIAN MATTHEW SMITH Mar 1965 British Director 2006-04-27 UNTIL 2013-04-17 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-04-26 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip Group Plc 2017-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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