TOUCHSTONE FMS LIMITED - LONDON


Company Profile Company Filings

Overview

TOUCHSTONE FMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCHSTONE FMS LIMITED was incorporated 42 years ago on 01/03/1982 and has the registered number: 01618039. The accounts status is FULL and accounts are next due on 31/12/2024.

TOUCHSTONE FMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 WORSHIP STREET
LONDON
EC2A 2EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOUCHSTONE LIMITED (until 03/04/2012)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN BUTLER Jan 1965 British Director 1999-02-04 CURRENT
MR KEITH GERARD JOSEPH BIRCH Aug 1956 British Director CURRENT
MR DAVID PHILIP BIRCH British Director CURRENT
MR DAVID PHILIP BIRCH British Secretary CURRENT
MR JONATHAN PAPWORTH May 1959 British Director RESIGNED
PHILIP BIRCH Dec 1932 British Director RESIGNED
JOHN SIMON CHAPMAN Jun 1964 British Director 1999-05-01 UNTIL 2003-02-05 RESIGNED
MR DAVID DONALD DE CARLE Apr 1927 British Director 1997-06-06 UNTIL 1999-06-09 RESIGNED
ADRIAN JOSEPH MCNAY May 1963 British Director 2005-11-16 UNTIL 2011-04-06 RESIGNED
MR JOHN EDWARD OBRIEN May 1963 British Director 1999-05-01 UNTIL 2003-04-28 RESIGNED
CHRISTOPHER STUART BARR Aug 1958 British Director 1999-05-01 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touchstone Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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