Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Touchstone Systems Europe Ltd.
- Incorporated
- 29 May 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- David Howard Cooksey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Marlow Lodge The StreetGreywellHookRG29 1BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born July 1961 (65)
Officer history (3 former)
31 March 2023
31 March 2023
Resigned Berry, Geoffrey Peter as Director
28 June 2022
Appointed Berry, Geoffrey Peter as Director
28 June 2022
Resigned Berry, Daniel Leonard as Director
30 June 2011
29 May 2009
29 May 2009
Appointed Berry, Daniel Leonard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Former controllers (2)
31 March 2023
Ceased Geoffrey Peter Berry — Owns 25–50% of shares
28 June 2022
Ceased Daniel Leonard Berry — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £7,436
- Cash
- £2,319
- Employees
- 3
- Debt Ratio
- 78%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,370 | £2,596 | £1,540 | £1,801 | £2,556 | £3,411 |
| Current Assets | £30,532 | £53,363 | £64,843 | £76,471 | £76,170 | £78,341 |
| Debtors | £28,213 | £14,961 | £27,685 | £29,571 | £13,998 | £25,667 |
| Cash | £2,319 | £38,402 | £37,158 | £46,900 | £62,172 | £52,674 |
| Net Current Assets | £4,066 | £24,718 | £41,963 | £55,360 | £50,192 | £54,011 |
| Net Assets | £7,436 | £26,980 | £43,210 | £56,819 | £52,262 | £57,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 1 April 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 9 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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