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Touchstone Systems Europe Ltd

Touchstone Systems Europe Ltd is an active company incorporated on 29 May 2009 with the registered office located in Hook, Hampshire. Touchstone Systems Europe Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06919713
Private limited company
Age
16 years
Incorporated 29 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Marlow Lodge The Street
Greywell
Hook
Hampshire
RG29 1BY
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was C/O Geoffrey Berry 2 Lansdowne Road Aldershot Hampshire GU11 3ER England
Telephone
01252338777
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Energy Manager • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£38.4K
Increased by £1.24K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£55.96K
Decreased by £10.42K (-16%)
Total Liabilities
-£28.98K
Increased by £5.81K (+25%)
Net Assets
£26.98K
Decreased by £16.23K (-38%)
Debt Ratio (%)
52%
Increased by 16.88% (+48%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr David Howard Cooksey (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Geoffrey Peter Berry Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr David Howard Cooksey Appointed
2 Years 5 Months Ago on 31 Mar 2023
Registers Moved To Registered Address
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Register inspection address has been changed from C/O Geoffrey Berry 2 Lansdowne Road Aldershot Hampshire GU11 3ER England to Marlow Lodge the Street Greywell Hook Hampshire RG29 1BY
Submitted on 31 Mar 2023
Cessation of Geoffrey Peter Berry as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 31 Mar 2023
Register(s) moved to registered office address Marlow Lodge the Street Greywell Hook Hampshire RG29 1BY
Submitted on 31 Mar 2023
Appointment of Mr David Howard Cooksey as a director on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Geoffrey Peter Berry as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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