Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Touchstar PLC
- Incorporated
- 24 February 1904 (122 years)
- Previously known as
- Belgravium Technologies PLC (until 24 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Natasha Marie Rourke
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2025
British
Born February 1981 (45)
Rourke, Natasha Marie
Director · Appointed 12 December 2023
English
Born January 1971 (55)
Director · Appointed 1 November 2015
Also at Dornden House Drive Limited · more companies
English
Born January 1954 (72)
Rourke, Natasha Marie
Secretary · Appointed 31 October 2015
Director · Appointed 28 May 2015
British
Born October 1960 (66)
Officer history (23 former)
24 June 2025
18 March 2025
12 December 2023
Appointed Rourke, Natasha Marie as Director
1 December 2019
Resigned Hall, Jon Simpson as Director
24 April 2017
Appointed Hall, Jon Simpson as Director
1 November 2015
31 October 2015
Resigned Phillips, Christopher Francis as Secretary
31 October 2015
Appointed Rourke, Natasha Marie as Secretary
31 October 2015
30 September 2015
23 June 2015
28 May 2015
24 January 2013
26 May 2010
1 January 2010
Appointed Phillips, Christopher Francis as Secretary
1 January 2010
1 January 2010
6 March 2007
21 October 2005
18 May 2001
30 March 2001
25 January 2001
13 July 2000
6 July 2000
6 July 2000
21 August 1997
21 August 1997
14 July 1997
26 March 1997
5 March 1997
5 March 1997
Resigned Green, Harold Michael as Director
5 March 1997
30 September 1996
1 September 1996
28 June 1995
16 September 1993
Resigned Parr, Richard Harold Glyn as Director
11 December 1991
Appointed Parr, Richard Harold Glyn as Director
11 June 1991
31 May 1991
7 March 1991
1 June 1990
31 May 1990
Resigned Cockburn, James Russell as Secretary
31 May 1990
Resigned Cockburn, James Russell as Director
1 December 1989
Appointed Green, Harold Michael as Director
30 November 1989
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Touchstar PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Resolutions | |||
| 18 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 13 March 2026 | Registration of a charge | |||
| 15 July 2025 | Resolutions |
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