Touchstone FMS Limited

Active01618039 Private limited company
Incorporated
1 March 1982 (44 years)
Previously known as
Touchstone Limited (until 3 April 2012)
Touchstone Computers Limited (until 18 July 2002)
Brooktree Limited (until 31 March 1982)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
46 Worship Street
London
EC2A 2EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 1999
British
Born January 1965 (61)
Secretary
British
Director
British
Born April 1955 (71)
Director
British
Born August 1956 (70)
Officer history (7 former)
6 April 2011
Resigned Mcnay, Adrian Joseph as Director
16 November 2005
Appointed Mcnay, Adrian Joseph as Director
28 April 2003
Resigned Obrien, John Edward as Director
5 February 2003
Resigned Chapman, John Simon as Director
29 January 2003
Resigned Barr, Christopher Stuart as Director
9 June 1999
Resigned Birch, Philip as Director
9 June 1999
Resigned De Carle, David Donald as Director
1 May 1999
Appointed Barr, Christopher Stuart as Director
1 May 1999
Appointed Obrien, John Edward as Director
1 May 1999
Appointed Chapman, John Simon as Director
4 February 1999
Appointed Butler, Christian as Director
6 June 1997
Appointed De Carle, David Donald as Director
11 January 1993
Resigned Papworth, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03537238

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Touchstone FMS Limited This company Owns 75–100% of shares
FMS BI Limited DissolvedOwns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 March 2026
6 January 2026Confirmation statement with no updates11 December 2025
30 September 2025Full accounts31 March 2025
11 December 2024Confirmation statement with no updates11 December 2024
17 October 2024Full accounts31 March 2024
Show all 132 filings

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