Touchstone Group Limited

Active03537238 Private limited company
Incorporated
30 March 1998 (28 years)
Previously known as
Touchstone Group PLC (until 14 October 2020)
Law 949 Limited (until 9 June 1998)
Industry
Other information technology service activities (62090)
Owned by
Keith Gerard Joseph Birch
Accounts type
Group
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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 1999
British
Born January 1965 (61)
Secretary · Appointed 4 June 1998
British
Director · Appointed 4 June 1998
British
Born April 1955 (71)
Director · Appointed 4 June 1998
British
Born August 1956 (70)
Officer history (8 former)
2 September 2021
Resigned Thompson, David Ronald Tiplady as Director
6 April 2011
Resigned Mcnay, Adrian Joseph as Director
18 April 2007
Appointed Mcnay, Adrian Joseph as Director
6 June 2005
Resigned White, Paul as Director
14 May 2004
Appointed White, Paul as Director
7 August 2003
Resigned De Carle, David Donald as Director
7 August 2003
Resigned Birch, Philip as Director
4 February 1999
Appointed Butler, Christian as Director
8 June 1998
Appointed Thompson, David Ronald Tiplady as Director
4 June 1998
Appointed Birch, Philip as Director
4 June 1998
Appointed Birch, Keith Gerard Joseph as Director
4 June 1998
Appointed Birch, David Philip as Director
4 June 1998
Appointed De Carle, David Donald as Director
4 June 1998
Appointed Birch, David Philip as Secretary
4 June 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
4 June 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
4 June 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
30 March 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
30 March 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
30 March 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

What Touchstone Group say about themselves

“Business Software Integration and Support - Financial, CRM and Business Intelligence solutions from market leading products. Design, Integration & Support.”

— from touchstone.co.uk

Filings 196

DateDescriptionMade Up ToPagesPDF
24 September 2026Group of companies' accounts31 March 2026
29 June 2026Confirmation statement with updates28 April 2026
30 September 2025Group of companies' accounts31 March 2025
1 July 2025Confirmation statement with no updates28 April 2025
17 October 2024Group of companies' accounts31 March 2024
Show all 196 filings

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