Touchstar Technologies Limited

Company Name	Touchstar Technologies Limited
Directors	Mark William Hardy and Natasha Marie Rourke
Company Status	Active
Company Number	04731086
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Previous Name	Inhoco 2836 Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark William Hardy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avocado Court 7 Commerce Way Trafford Park Manchester M17 1HW

Secretary Name	Mrs Natasha Marie Rourke
Status	Current
Appointed	31 October 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Avocado Court 7 Commerce Way Trafford Park Manchester M17 1HW

Director Name	Mrs Natasha Marie Rourke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Avocado Court 7 Commerce Way Trafford Park Manchester M17 1HW

Director Name	Duncan Roger Parkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	11 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Director Name	Richard Laurie Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Gables Farm Lostock Loughborough LE12 9XZ

Director Name	Dr Paul Antony Sanders
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Windlehurst, Old Road Marple Cheshire SK6 7EW

Secretary Name	Dr Paul Antony Sanders
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Windlehurst, Old Road Marple Cheshire SK6 7EW

Secretary Name	Amanda Jane Ownsworth
Nationality	British
Status	Resigned
Appointed	11 November 2003(7 months after company formation)
Appointment Duration	10 months (resigned 07 September 2004)
Role	Office Manager
Correspondence Address	160 Compstall Road Romiley Stockport Cheshire SK6 4JD

Secretary Name	Gillian Paula Watson
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2005)
Role	Company Director
Correspondence Address	230 Kerscott Road Sale Manchester Lancashire M23 0QE

Secretary Name	Stephen John Dunbar
Nationality	British
Status	Resigned
Appointed	09 September 2005(2 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Director Name	Mr John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(2 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL

Director Name	Mr Christopher Francis Phillips
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Secretary Name	Mr Michael Paul Unwin
Nationality	British
Status	Resigned
Appointed	21 October 2005(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	belgravium-technologies.com
Telephone	01274 741860
Telephone region	Bradford

Location

Registered Address	Avocado Court 7 Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£6,448,000
Gross Profit	£2,945,000
Net Worth	£2,260,000
Cash	£4,592,000
Current Liabilities	£5,107,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

23 September 2014	Delivered on: 25 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 October 2005	Delivered on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 January 2004	Delivered on: 31 January 2004 Satisfied on: 7 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 2003	Delivered on: 24 May 2003 Satisfied on: 7 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company (formerly known as inhoco 2836 limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 June 2020	Full accounts made up to 31 December 2019 (36 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (33 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 December 2017 (31 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
20 June 2017	Full accounts made up to 31 December 2016 (27 pages)
20 June 2017	Full accounts made up to 31 December 2016 (27 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (30 pages)
3 October 2016	Full accounts made up to 31 December 2015 (30 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 (5 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 (5 pages)
8 February 2016	Appointment of Mrs Natasha Marie Rourke as a secretary on 31 October 2015 (2 pages)
8 February 2016	Termination of appointment of Christopher Francis Phillips as a director on 31 December 2015 (1 page)
8 February 2016	Appointment of Mrs Natasha Marie Rourke as a secretary on 31 October 2015 (2 pages)
8 February 2016	Appointment of Mrs Natasha Marie Rourke as a director on 1 November 2015 (2 pages)
8 February 2016	Termination of appointment of Christopher Francis Phillips as a director on 31 December 2015 (1 page)
8 February 2016	Appointment of Mrs Natasha Marie Rourke as a director on 1 November 2015 (2 pages)
2 October 2015	Termination of appointment of Michael Paul Unwin as a secretary on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael Paul Unwin as a secretary on 30 September 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (21 pages)
28 September 2015	Full accounts made up to 31 December 2014 (21 pages)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 (6 pages)
8 May 2015	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG (1 page)
8 May 2015	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG (1 page)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 (6 pages)
25 September 2014	Registration of charge 047310860004, created on 23 September 2014 (18 pages)
25 September 2014	Registration of charge 047310860004, created on 23 September 2014 (18 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
9 June 2014	Director's details changed for Mr Mark William Hardy on 1 April 2011 (2 pages)
9 June 2014	Director's details changed for Mr Mark William Hardy on 1 April 2011 (2 pages)
9 June 2014	Director's details changed for Mr Mark William Hardy on 1 April 2011 (2 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (6 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (6 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (27 pages)
4 September 2012	Full accounts made up to 31 December 2011 (27 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Director's details changed for Mark William Hardy on 15 April 2011 (3 pages)
15 April 2011	Director's details changed for Mark William Hardy on 15 April 2011 (3 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 September 2009	Full accounts made up to 31 December 2008 (17 pages)
11 September 2009	Full accounts made up to 31 December 2008 (17 pages)
27 May 2009	Return made up to 11/04/09; full list of members (4 pages)
27 May 2009	Return made up to 11/04/09; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (17 pages)
25 September 2008	Full accounts made up to 31 December 2007 (17 pages)
30 April 2008	Return made up to 11/04/08; full list of members (5 pages)
30 April 2008	Return made up to 11/04/08; full list of members (5 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
20 June 2007	Return made up to 11/04/07; no change of members (7 pages)
20 June 2007	Return made up to 11/04/07; no change of members (7 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
11 May 2006	Return made up to 11/04/06; full list of members (7 pages)
11 May 2006	Return made up to 11/04/06; full list of members (7 pages)
10 February 2006	Section 392 (1 page)
10 February 2006	Section 392 (1 page)
22 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 November 2005	Declaration of assistance for shares acquisition (13 pages)
22 November 2005	Declaration of assistance for shares acquisition (13 pages)
9 November 2005	Resolutions RES13 ‐ Add directors appointed 21/10/05 (1 page)
9 November 2005	Resolutions RES13 ‐ Add directors appointed 21/10/05 (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
2 November 2005	Particulars of mortgage/charge (7 pages)
2 November 2005	Particulars of mortgage/charge (7 pages)
31 October 2005	Full accounts made up to 31 May 2005 (19 pages)
31 October 2005	Full accounts made up to 31 May 2005 (19 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New secretary appointed (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 February 2005	Accounts for a medium company made up to 31 May 2004 (19 pages)
15 February 2005	Accounts for a medium company made up to 31 May 2004 (19 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
9 July 2004	Director resigned (2 pages)
9 July 2004	Director resigned (2 pages)
7 July 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (7 pages)
7 July 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (7 pages)
7 July 2004	Ad 22/05/03--------- Â£ si 42000@1=42000 Â£ ic 58000/100000 (2 pages)
7 July 2004	Ad 22/05/03--------- Â£ si 42000@1=42000 Â£ ic 58000/100000 (2 pages)
7 July 2004	Ad 22/05/03--------- Â£ si 57999@1=57999 Â£ ic 1/58000 (2 pages)
7 July 2004	Ad 22/05/03--------- Â£ si 57999@1=57999 Â£ ic 1/58000 (2 pages)
31 January 2004	Particulars of mortgage/charge (10 pages)
31 January 2004	Particulars of mortgage/charge (10 pages)
12 January 2004	Â£ ic 24001/1 11/11/03 Â£ sr 24000@1=24000 (1 page)
12 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 January 2004	Â£ ic 24001/1 11/11/03 Â£ sr 24000@1=24000 (1 page)
12 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2003	Ad 12/12/03--------- Â£ si 24000@1=24000 Â£ ic 1/24001 (2 pages)
19 December 2003	Resolutions RES13 ‐ 24000 shares allottes 12/12/03 (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Resolutions RES13 ‐ 24000 shares allottes 12/12/03 (1 page)
19 December 2003	Ad 12/12/03--------- Â£ si 24000@1=24000 Â£ ic 1/24001 (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
17 June 2003	Nc inc already adjusted 20/05/03 (1 page)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2003	Nc inc already adjusted 20/05/03 (1 page)
31 May 2003	Memorandum and Articles of Association (10 pages)
31 May 2003	Memorandum and Articles of Association (10 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	Registered office changed on 28/05/03 from: 100 barbirolli square manchester M2 3AB (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
28 May 2003	New secretary appointed;new director appointed (3 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 100 barbirolli square manchester M2 3AB (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (3 pages)
28 May 2003	New secretary appointed;new director appointed (3 pages)
24 May 2003	Particulars of mortgage/charge (7 pages)
24 May 2003	Particulars of mortgage/charge (7 pages)
23 May 2003	Company name changed inhoco 2836 LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed inhoco 2836 LIMITED\certificate issued on 23/05/03 (2 pages)
11 April 2003	Incorporation (20 pages)
11 April 2003	Incorporation (20 pages)

Touchstar Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check