EQUIFAX TOUCHSTONE LIMITED
Company Number SC113401
Status
Dissolved
Incorporated
September 13, 1988
Entity Type
Ltd
Registered Office
C/O Dac Beachcroft
Glasgow
G2 2SA
63110
Previous Names
WORKLOAD FINANCIAL BUSINESS CONSULTANTS LIMITED
Ceased on May 22, 2014
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EQUIFAX TOUCHSTONE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC113401, this organization has been active since September 1988. Primarily in the 63110 sector, the business maintains its official headquarters at C/O Dac Beachcroft. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 20, 2019
Gazette
Jun 4, 2019
Dissolution
May 29, 2019
Confirmation Statement
Jan 9, 2019
Accounts
Aug 9, 2018
Officers
May 17, 2018
Officers
Feb 12, 2018
Confirmation Statement
Jan 8, 2018
Address
Dec 18, 2017
Accounts
Jun 7, 2017
Address
Mar 27, 2017
Confirmation Statement
Jan 9, 2017
Accounts
Aug 19, 2016
Annual Return
Jan 4, 2016
Accounts
Jul 14, 2015
Annual Return
Jan 22, 2015
Officers
Jan 22, 2015
Officers
Dec 19, 2014
Officers
Oct 2, 2014
Accounts
Jun 19, 2014
Change Of Name
May 22, 2014
Resolution
May 22, 2014
Officers
May 16, 2014
Annual Return
Jan 28, 2014
Accounts
Jun 25, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Equifax Eua Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
12%
over 38 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
10654651
LEADSCORE LIMITED
BROWN, Suzanne Helen is a director
10084941
CLEARACCOUNT TECHNOLOGIES LIMITED
BROWN, Suzanne Helen is a director
03900346
EQUIFAX SECURE LIMITED
REMON, Patricio is a director
06192869
229 LADBROKE GROVE (FREEHOLD) LIMITED
BROWN, Suzanne Helen is a director
10904754
CONSENTS ONLINE LIMITED
BROWN, Suzanne Helen is a director
10084932
ACCOUNTSCORE LIMITED
BROWN, Suzanne Helen is a director
10084918
ACCOUNTSCORE HOLDINGS LIMITED
BROWN, Suzanne Helen is a director
08826552
EQUIFAX UK AH LIMITED
BROWN, Suzanne Helen is a director
02425920
EQUIFAX LIMITED
BROWN, Suzanne Helen is a director
05059906
TDX GROUP LIMITED
BROWN, Suzanne Helen is a director
07171199
EQUIFAX EUA LIMITED
BROWN, Suzanne Helen is a director
06906416
SAWFISH LIMITED
REMON, Patricio is a director
04994926
TDX INDUSTRY SOLUTIONS LIMITED
REMON, Patricio is a director
01640350
THE INFOCHECK GROUP LIMITED
REMON, Patricio is a director