3M Touch Systems UK Limited

Company Name	3M Touch Systems UK Limited
Directors	David James Ashley and Lars Petter Plaaterud
Company Status	Liquidation
Company Number	SC122260
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr David James Ashley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Lars Petter Plaaterud
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 December 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	James Duke Logan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1990(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 26 October 1998)
Role	Manager
Correspondence Address	81 Castlehill Road Windham New Hampshire 03087

Secretary Name	Richard John Harrison
Nationality	British
Status	Resigned
Appointed	07 March 1990(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	121 Raleigh Tavern Lane North Andover Massachusettes 01845

Director Name	Robert James Senior
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 12 September 2001)
Role	Manufacturer Of Touch Sensitiv
Correspondence Address	Sarsens High Street, Bishopstone Swindon Wiltshire SN6 8PH

Secretary Name	Geoffrey Clear
Nationality	American
Status	Resigned
Appointed	18 February 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 1995)
Role	Vice President Finance
Correspondence Address	1 Fairview Drive Westford Massachusetts 01886

Secretary Name	Gerard Francis Duffy
Nationality	British
Status	Resigned
Appointed	28 April 1995(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Berkeley Road Bishopston Bristol BS7 8HF

Director Name	Duane Westervelt Davis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Executive
Correspondence Address	300 Griffin Park Methven Mass. 01877

Director Name	Mr Robert Morgan Graves
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Financial Director
Correspondence Address	Henley House Friary Road South Ascot Berkshire SL5 9HD

Director Name	William Allen Hibbard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2001(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2002)
Role	Company Director
Correspondence Address	26 Chapel Square Virginia Water Surrey GU25 4SZ

Secretary Name	Mr Christopher Pikett
Nationality	British
Status	Resigned
Appointed	12 September 2001(11 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Stephen Robin Powers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2005)
Role	Business Manager
Correspondence Address	Westwood Lower Wokingham Road Crowthorne Berkshire RG45 6BX

Director Name	James John Maskas
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2005)
Role	Managing Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Gary Michael Stapleton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Charles Robert Kummeth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Steven William Fisher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 October 2008)
Role	Business Manager
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Kenneth Arthur Brownlee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Douglas Mitchell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Robert Hugh Nichols
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	James Willard McSheffrey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 April 2010(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Steven Maxwell Hemmings
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2013)
Role	Country Business Leader, Electro & Communications
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Donald Gray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2015)
Role	Finance Manager, Uk And Ireland
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Paul Andreas Keel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2013(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Secretary Name	Mr David James Ashley
Status	Resigned
Appointed	01 April 2013(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2015)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Stephen Anthony Adrian Adams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(23 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2016)
Role	Business Director
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Christiane Bernhardine Gruen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2014(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Michael Chambers
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(25 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2018)
Role	Financial Manager
Country of Residence	Scotland
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Secretary Name	Mr David Anthony Jubb
Status	Resigned
Appointed	01 May 2015(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2018)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Stephen Bullough
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(26 years, 12 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Country Business Leader
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Mohammad Irfan Malik
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 August 2017(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Secretary Name	Mr Ian Richard Brown
Status	Resigned
Appointed	30 April 2018(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Ms Simla Semerciyan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 May 2018(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2020)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Contact

Website	3m.co.uk
Telephone	023 85871101
Telephone region	Southampton / Portsmouth

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	3m Touch Systems Inc. 99.00% Ordinary
1 at £1	3m Uk Nominee LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£19,019,000
Gross Profit	£5,478,000
Net Worth	£10,659,000
Cash	£773,000
Current Liabilities	£1,237,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2023 (1 year, 3 months ago)
Next Return Due	23 January 2024 (overdue)

Charges

16 May 1995	Delivered on: 2 June 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 March 2021	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 3 March 2021 (1 page)
19 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 February 2021	Second filing of Confirmation Statement dated 9 January 2019 (3 pages)
9 December 2020	Appointment of Lars Petter Plaaterud as a director on 1 December 2020 (2 pages)
9 December 2020	Termination of appointment of Simla Semerciyan as a director on 1 December 2020 (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (27 pages)
19 May 2020	Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020 (1 page)
24 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (27 pages)
26 June 2019	Director's details changed for Mr David James Ashley on 20 May 2019 (2 pages)
22 January 2019	Confirmation statement made on 9 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/2021 (3 pages)
23 November 2018	Director's details changed for Mr David James Ashley on 12 October 2018 (2 pages)
15 November 2018	Director's details changed for Mr David James Ashley on 14 September 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (21 pages)
18 July 2018	Director's details changed for Simla Semerciyan on 17 July 2018 (2 pages)
1 June 2018	Termination of appointment of Michael Chambers as a director on 31 May 2018 (1 page)
22 May 2018	Appointment of Simla Semerciyan as a director on 1 May 2018 (2 pages)
16 May 2018	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018 (2 pages)
10 May 2018	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018 (1 page)
23 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
28 November 2017	Registered office address changed from 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Inchinnan Business Park Inchinnan Renfrew PA4 9RG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Inchinnan Business Park Inchinnan Renfrew PA4 9RG on 28 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2017	Appointment of Mr David James Ashley as a director on 1 August 2017 (2 pages)
16 August 2017	Appointment of Mr David James Ashley as a director on 1 August 2017 (2 pages)
15 August 2017	Appointment of Mr Mohammad Irfan Malik as a director on 1 August 2017 (2 pages)
15 August 2017	Termination of appointment of Stephen Bullough as a director on 31 July 2017 (1 page)
15 August 2017	Termination of appointment of Stephen Bullough as a director on 31 July 2017 (1 page)
15 August 2017	Appointment of Mr Mohammad Irfan Malik as a director on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017 (1 page)
28 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Stephen Bullough as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Stephen Bullough as a director on 1 January 2017 (2 pages)
16 December 2016	Termination of appointment of Stephen Anthony Adrian Adams as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Stephen Anthony Adrian Adams as a director on 16 December 2016 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
22 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
22 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
11 August 2015	Full accounts made up to 31 December 2014 (18 pages)
11 August 2015	Full accounts made up to 31 December 2014 (18 pages)
1 May 2015	Termination of appointment of David James Ashley as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of David James Ashley as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of David James Ashley as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 (2 pages)
5 March 2015	Appointment of Mr Michael Chambers as a director on 19 January 2015 (2 pages)
5 March 2015	Appointment of Mr Michael Chambers as a director on 19 January 2015 (2 pages)
4 March 2015	Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 (2 pages)
4 March 2015	Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 (2 pages)
11 February 2015	Termination of appointment of Donald Gray as a director on 19 January 2015 (1 page)
11 February 2015	Termination of appointment of Donald Gray as a director on 19 January 2015 (1 page)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
10 December 2014	Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 (1 page)
10 December 2014	Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 (1 page)
10 December 2014	Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 (2 pages)
19 November 2014	Registered office address changed from Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH to 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH to 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 19 November 2014 (1 page)
8 August 2014	Full accounts made up to 31 December 2013 (19 pages)
8 August 2014	Full accounts made up to 31 December 2013 (19 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (18 pages)
8 July 2013	Full accounts made up to 31 December 2012 (18 pages)
30 May 2013	Termination of appointment of Steven Hemmings as a director (1 page)
30 May 2013	Appointment of Mr Stephen Anthony Adrian Adams as a director (2 pages)
30 May 2013	Appointment of Mr Stephen Anthony Adrian Adams as a director (2 pages)
30 May 2013	Termination of appointment of Steven Hemmings as a director (1 page)
3 April 2013	Appointment of Mr David James Ashley as a secretary (2 pages)
3 April 2013	Appointment of Mr David James Ashley as a secretary (2 pages)
3 April 2013	Termination of appointment of Christopher Pikett as a secretary (1 page)
3 April 2013	Termination of appointment of Christopher Pikett as a secretary (1 page)
4 March 2013	Appointment of Paul Andreas Keel as a director (3 pages)
4 March 2013	Appointment of Paul Andreas Keel as a director (3 pages)
26 February 2013	Termination of appointment of James Mcsheffrey as a director (1 page)
26 February 2013	Termination of appointment of James Mcsheffrey as a director (1 page)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
26 October 2012	Registered office address changed from 123 Johnstone Avenue Hillington Industrial Estate Glasgow G52 4NZ on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from 123 Johnstone Avenue Hillington Industrial Estate Glasgow G52 4NZ on 26 October 2012 (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
13 October 2011	Full accounts made up to 31 December 2010 (19 pages)
13 October 2011	Full accounts made up to 31 December 2010 (19 pages)
10 June 2011	Termination of appointment of Kenneth Brownlee as a director (2 pages)
10 June 2011	Termination of appointment of Kenneth Brownlee as a director (2 pages)
9 June 2011	Appointment of Donald Gray as a director (3 pages)
9 June 2011	Appointment of Donald Gray as a director (3 pages)
15 April 2011	Termination of appointment of Robert Nichols as a director (2 pages)
15 April 2011	Termination of appointment of Robert Nichols as a director (2 pages)
13 April 2011	Appointment of Steven Maxwell Hemmings as a director (3 pages)
13 April 2011	Appointment of Steven Maxwell Hemmings as a director (3 pages)
9 February 2011	Director's details changed for Mr Robert Hugh Nichols on 8 February 2011 (2 pages)
9 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Mr Robert Hugh Nichols on 8 February 2011 (2 pages)
9 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Mr Robert Hugh Nichols on 8 February 2011 (2 pages)
9 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
9 September 2010	Appointment of James Willard Mcsheffrey as a director (3 pages)
9 September 2010	Appointment of James Willard Mcsheffrey as a director (3 pages)
17 August 2010	Termination of appointment of Douglas Mitchell as a director (2 pages)
17 August 2010	Termination of appointment of Douglas Mitchell as a director (2 pages)
17 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Robert Hugh Nichols on 9 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Robert Hugh Nichols on 9 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Robert Hugh Nichols on 9 January 2010 (2 pages)
17 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
5 October 2009	Full accounts made up to 31 December 2008 (26 pages)
5 October 2009	Full accounts made up to 31 December 2008 (26 pages)
3 February 2009	Return made up to 09/01/09; full list of members (4 pages)
3 February 2009	Return made up to 09/01/09; full list of members (4 pages)
13 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 November 2008	Appointment terminated director steven fisher (1 page)
25 November 2008	Appointment terminated director steven fisher (1 page)
25 November 2008	Director appointed mr robert hugh nichols (1 page)
25 November 2008	Director appointed mr robert hugh nichols (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Resolutions RES13 ‐ Conflict of interest 16/10/2008 (1 page)
27 October 2008	Resolutions RES13 ‐ Conflict of interest 16/10/2008 (1 page)
5 February 2008	Return made up to 09/01/08; full list of members (3 pages)
5 February 2008	Return made up to 09/01/08; full list of members (3 pages)
8 October 2007	Full accounts made up to 31 December 2006 (18 pages)
8 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 January 2007	Return made up to 09/01/07; full list of members (3 pages)
25 January 2007	Return made up to 09/01/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
1 February 2006	Return made up to 09/01/06; full list of members (3 pages)
1 February 2006	Return made up to 09/01/06; full list of members (3 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
13 October 2005	Full accounts made up to 31 December 2004 (15 pages)
13 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Secretary's particulars changed (1 page)
31 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
4 February 2005	Return made up to 09/01/05; full list of members (6 pages)
4 February 2005	Return made up to 09/01/05; full list of members (6 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 February 2004	Return made up to 09/01/04; no change of members (5 pages)
1 February 2004	Return made up to 09/01/04; no change of members (5 pages)
31 January 2004	Full accounts made up to 31 December 2002 (16 pages)
31 January 2004	Full accounts made up to 31 December 2002 (16 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
23 January 2003	Return made up to 09/01/03; change of members (5 pages)
23 January 2003	Return made up to 09/01/03; change of members (5 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (14 pages)
1 August 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
26 April 2002	Location of register of members (1 page)
26 April 2002	Registered office changed on 26/04/02 from: herbert house 22 herbert street glasgow G20 6NB (1 page)
26 April 2002	Location of register of members (1 page)
26 April 2002	Registered office changed on 26/04/02 from: herbert house 22 herbert street glasgow G20 6NB (1 page)
21 January 2002	Return made up to 09/01/02; full list of members (6 pages)
21 January 2002	Return made up to 09/01/02; full list of members (6 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Company name changed microtouch systems LIMITED\certificate issued on 15/10/01 (2 pages)
15 October 2001	Company name changed microtouch systems LIMITED\certificate issued on 15/10/01 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 09/01/01; full list of members (6 pages)
4 January 2001	Return made up to 09/01/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 January 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Full accounts made up to 31 December 1998 (13 pages)
30 July 1999	Full accounts made up to 31 December 1998 (13 pages)
12 January 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1999	Full accounts made up to 31 December 1997 (15 pages)
5 January 1999	Full accounts made up to 31 December 1997 (15 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
23 January 1998	Return made up to 09/01/98; no change of members (4 pages)
23 January 1998	Return made up to 09/01/98; no change of members (4 pages)
27 August 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
27 August 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
26 February 1997	Return made up to 09/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Return made up to 09/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Accounts for a medium company made up to 31 December 1995 (20 pages)
28 January 1997	Accounts for a medium company made up to 31 December 1995 (20 pages)
16 February 1996	Return made up to 09/01/96; no change of members (4 pages)
16 February 1996	Return made up to 09/01/96; no change of members (4 pages)
2 October 1995	Full accounts made up to 31 December 1994 (18 pages)
2 October 1995	Full accounts made up to 31 December 1994 (18 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1990	Company name changed\certificate issued on 29/03/90 (24 pages)
29 March 1990	Company name changed\certificate issued on 29/03/90 (24 pages)
28 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
27 March 1990	Ad 07/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 1990	Ad 07/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 January 1990	Incorporation (17 pages)
9 January 1990	Incorporation (17 pages)

3M Touch Systems UK Limited

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