3M TOUCH SYSTEMS UK LIMITED
Overview
| Company Name | 3M TOUCH SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC122260 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 3M TOUCH SYSTEMS UK LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is 3M TOUCH SYSTEMS UK LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3M TOUCH SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROTOUCH SYSTEMS LIMITED | Mar 27, 1990 | Mar 27, 1990 |
| COMLAW NO. 216 LIMITED | Jan 09, 1990 | Jan 09, 1990 |
What are the latest accounts for 3M TOUCH SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for 3M TOUCH SYSTEMS UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 09, 2023 |
What are the latest filings for 3M TOUCH SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||||||
Register(s) moved to registered inspection location G1, 5 George Square Glasgow G2 1DY | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to G1, 5 George Square Glasgow G2 1DY | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Ernst & Young Llp G1 5 George Square Glasgow Scotland G2 1DY Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Nov 22, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital on Jul 06, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mohammad Irfan Malik as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Registered office address changed from Inchinnan Business Park Inchinnan Renfrew PA4 9RG Scotland to Ernst & Young Llp G1 5 George Square Glasgow Scotland G2 1DY on Mar 03, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 09, 2019 | 3 pages | RP04CS01 | ||||||||||||||
Appointment of Lars Petter Plaaterud as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simla Semerciyan as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||
Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr David James Ashley on May 20, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of 3M TOUCH SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, David James | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | British | 185143540001 | |||||
| PLAATERUD, Lars Petter | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Norway | Norwegian | 270256900001 | |||||
| ASHLEY, David James | Secretary | Centre Cain Road RG12 8HT Bracknell 3m Berkshire England | 177126070001 | |||||||
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 246408270001 | |||||||
| CLEAR, Geoffrey | Secretary | 1 Fairview Drive Westford 01886 Massachusetts Usa | American | 38010030001 | ||||||
| DUFFY, Gerard Francis | Secretary | 21 Berkeley Road Bishopston BS7 8HF Bristol | British | 42096000002 | ||||||
| HARRISON, Richard John | Secretary | 121 Raleigh Tavern Lane North Andover 01845 Massachusettes | British | 1261920001 | ||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 197307750001 | |||||||
| PIKETT, Christopher | Secretary | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 806830003 | ||||||
| ADAMS, Stephen Anthony Adrian | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | England | British | 178660140001 | |||||
| BROWNLEE, Kenneth Arthur | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 114728660001 | |||||
| BULLOUGH, Stephen | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire England | England | British | 221542420001 | |||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Scotland | British | 122936210001 | |||||
| DAVIS, Duane Westervelt | Director | 300 Griffin Park 01877 Methven Mass. | Usa | 61466680001 | ||||||
| FISHER, Steven William | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | British | 108637920001 | ||||||
| GRAVES, Robert Morgan | Director | Henley House Friary Road SL5 9HD South Ascot Berkshire | British | 144608480001 | ||||||
| GRAY, Donald | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 161301450001 | |||||
| GRUEN, Christiane Bernhardine | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | German | 193322320002 | |||||
| HEMMINGS, Steven Maxwell | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | British | 159374960001 | |||||
| HIBBARD, William Allen | Director | 26 Chapel Square GU25 4SZ Virginia Water Surrey | American | 77973200001 | ||||||
| KEEL, Paul Andreas | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | Us Citizen | 176317990001 | |||||
| KUMMETH, Charles Robert | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | American | 106684820001 | ||||||
| LOGAN, James Duke | Director | 81 Castlehill Road 03087 Windham New Hampshire U.S.A. | U.S. Citizen | 1031560001 | ||||||
| MALIK, Mohammad Irfan | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Pakistani | 236854860001 | |||||
| MASKAS, James John | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United States | 89777190004 | ||||||
| MCSHEFFREY, James Willard | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire England | England | Canadian | 151024220001 | |||||
| MITCHELL, Douglas | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | United Kingdom | British | 59282770004 | |||||
| NICHOLS, Robert Hugh | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | British | 134804230001 | |||||
| POWERS, Stephen Robin | Director | Westwood Lower Wokingham Road RG45 6BX Crowthorne Berkshire | British | 82101470001 | ||||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | 246637820002 | |||||
| SENIOR, Robert James | Director | Sarsens High Street, Bishopstone SN6 8PH Swindon Wiltshire | British | 70230620002 | ||||||
| STAPLETON, Gary Michael | Director | 3m Centre Cain Road RG12 8HT Bracknell Berkshire | England | British | 93909930002 |
What are the latest statements on persons with significant control for 3M TOUCH SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does 3M TOUCH SYSTEMS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0