3M TOUCH SYSTEMS UK LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX

Company Number: SC122260
Incorporation date: 09-Jan-1990
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
26200 Manufacture of computers and peripheral equipment





SUMMARY

This company is 34.2 years old and is currently liquidation. The company has positive equity (net assets) of GBP 3.4 million which has decreased from the previous year's figure of GBP 4.7 million. The latest reported revenue figure is GBP 11.9 million which is down -30% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 49 other companies, 21 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2022
Accounts Filed: FULL (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 11,895,000 145,000 15,000 30,000 130,000
31-Dec-2018 GBP 16,018,000 921,000 6,000 78,000 769,000
31-Dec-2017 GBP 16,415,000 488,000 92,000 396,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 512,000 4,244,000 887,000 1,572,000 3,357,000
31-Dec-2018 GBP 742,000 6,030,000 1,303,000 2,942,000 4,727,000
31-Dec-2017 GBP 564,000 5,413,000 1,455,000 2,173,000 3,958,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Ian Richard BROWN 30 Apr 2018 31 Jan 2020 0 - 1
Resigned David Anthony JUBB 01 May 2015 30 Apr 2018 0 - 1
Resigned David James ASHLEY 01 Apr 2013 01 May 2015 0 - 1
Resigned Christopher PIKETT 12 Sep 2001 31 Mar 2013 2 - 66
Resigned Gerard Francis DUFFY 28 Apr 1995 07 May 2002 0 - 4
Resigned Geoffrey CLEAR 18 Feb 1994 28 Apr 1995 0 - 1
Resigned Richard John HARRISON 18 Feb 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lars Petter PLAATERUD 01 Dec 2020 Director Norwegian 9 - 01 (11.1%)
Resigned Simla SEMERCIYAN 01 May 2018 01 Dec 2020 Finance Manager Turkish 0 - 4914 (28.6%)
Active David James ASHLEY 01 Aug 2017 General Counsel British 22 - 2722 (44.9%)
Resigned Mohammad Irfan MALIK 01 Aug 2017 06 Mar 2023 Director Pakistani 0 - 101 (10.0%)
Resigned Michael CHAMBERS 19 Jan 2015 31 May 2018 Financial Manager British 0 - 4618 (39.1%)
Resigned Christiane Bernhardine GRUEN 01 Dec 2014 31 Jul 2017 Business Manager German 0 - 81 (12.5%)
Resigned Paul Andreas KEEL 22 Feb 2013 01 Dec 2014 Managing Director Us Citizen 0 - 148 (57.1%)
Resigned Donald GRAY 29 Apr 2011 19 Jan 2015 Finance Manager, Uk And Ireland British 4 - 2716 (51.6%)
Resigned James Willard MCSHEFFREY 13 Apr 2010 22 Feb 2013 Managing Director Canadian 0 - 159 (60.0%)
Resigned Douglas MITCHELL 01 Sep 2006 31 Mar 2010 Director British 0 - 158 (53.3%)
Resigned Kenneth Arthur BROWNLEE 01 Aug 2006 29 Apr 2011 Accountant British 0 - 3219 (59.4%)
Resigned Steven William FISHER 01 Nov 2005 31 Oct 2008 Business Manager British 0 - 31 (33.3%)
Resigned Charles Robert KUMMETH 01 May 2005 01 Sep 2006 Director American 0 - 74 (57.1%)
Resigned Gary Michael STAPLETON 01 Nov 2003 31 Jul 2006 Chartered Accountant British 0 - 228 (36.4%)
Resigned James John MASKAS 01 May 2003 30 Apr 2005 Managing Director United States 0 - 41 (25.0%)
Resigned Robert Morgan GRAVES 12 Sep 2001 31 Oct 2003 Financial Director British 0 - 136 (46.2%)
Resigned James Duke LOGAN 07 Mar 1990 26 Oct 1998 Manager U.S. Citizen 0 - 11 (100.0%)
Number of active directors: 2
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 28.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BARROW HEPBURN GROUP LIMITED (00170418) - Liquidation
3M UK HOLDINGS LIMITED (00241888) - Active
BARROW HEPBURN INTERNATIONAL LIMITED (00378546) - Liquidation
SCOTT HEALTH & SAFETY LIMITED (00413886) - Active
E WOOD HOLDINGS LIMITED (00417183) - Active
FIGGIE SPORTSWEAR LIMITED (00510503) - Active
FIGGIE (G.B.) LIMITED (00624194) - Active
RIKER LABORATORIES LIMITED (00732032) - Dissolved
SALA GROUP LIMITED (00830822) - Active
3M HEALTH CARE LIMITED (00968166) - Active
3M UK NOMINEE LIMITED (01123042) - Active
3M UNITED KINGDOM PUBLIC LIMITED COMPANY (01123045) - Active
3M LIMITED (01123346) - Active
3M PRODUCTS LIMITED (01123347) - Active
SCOTCHCARE SERVICES LIMITED (01204680) - Dissolved
MERISTEM LIMITED (01405015) - Active
3M PENSION TRUSTEES LIMITED (01434427) - Active
FIGGIE SPORTSWEAR (U.K.) LIMITED (01623766) - Active
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED (01918922) - Active
FIGGIE (U.K.) LIMITED (01931184) - Active
PELTOR LIMITED (02024621) - Dissolved
BIOTRACE LIMITED (02261333) - Active
ARIZANT UK LIMITED (02486838) - Dissolved
DAILYS LIMITED (02813176) - Dissolved
BIOTRACE INTERNATIONAL LIMITED (02858626) - Dissolved
SOLVITOL HOLDINGS LIMITED (03032303) - Dissolved
AEARO LIMITED (03066945) - Active
MMODAL LIMITED (03232899) - Active
WINTERTHUR TECHNOLOGY UK LIMITED (03477016) - Dissolved
CAPITAL SAFETY LIMITED (03525150) - Liquidation
SECURITY PRINTING AND SYSTEMS GROUP LIMITED (03648313) - Dissolved
3M SECURITY PRINTING AND SYSTEMS LIMITED (03658741) - Dissolved
UNILINE SAFETY SYSTEMS LIMITED (03831966) - Active
GLOBALVAULT LIMITED (04098439) - Dissolved
MEGUIAR'S TRADING LIMITED (04176862) - Active
T.A.G. LIMITED (04391876) - Active
PENTATHERM LIMITED (04395729) - Dissolved
ARIZANT UK HOLDINGS LIMITED (05242764) - Dissolved
CAPITAL SAFETY GROUP LIMITED (05557993) - Liquidation
REDWING ACQUISITIONS LIMITED (06179531) - Liquidation
REDWING HOLDINGS 2 LIMITED (06254090) - Liquidation
INFRARED SYSTEMS GROUP LTD (07584118) - Active
CAPITAL SAFETY ROW LIMITED (07890846) - Liquidation
CAPITAL SAFETY ACQUISITIONS LIMITED (07906437) - Liquidation
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED (08938926) - Active
NEOGEN FOOD SAFETY UK HOLDINGS LTD (14075146) - Active
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED (SC025020) - Active
3M TOUCH SYSTEMS UK LIMITED (SC122260) - Liquidation
GAS PERFORMANCE TESTING SERVICES LTD (SC405939) - Active
IST INSTRUMENT (UK) LIMITED (SC524701) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-092015-01-092014-01-092013-01-092012-01-09
3M TOUCH SYSTEMS INCORDINARY99
99%
99
99%
99
99%
99
99%
99
99%
3M UK NOMINEE LIMITEDORDINARY1
1%
1
1%
1
1%
1
1%
1
1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

3M TOUCH SYSTEMS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26200 Manufacture of computers and peripheral equipment)

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IBM UNITED KINGDOM LIMITED P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU 00741598 2017-12-31 3,713,300,000 49,800,000
ATOS IT SERVICES UK LIMITED SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA 01245534 2017-12-31 1,614,791,000 121,861,000 62090-Other information technology service activities
70229-Management consultancy activities other than financial management
86900-Other human health activities
HP INC UK LIMITED EARLEY WEST, 300 THAMES VALLEY PARK DRIVE, READING, UNITED KINGDOM, RG6 1PT 09408979 2017-12-31 1,399,578,000 2,863,000
LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED THIRD FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, UNITED KINGDOM, GU14 6FE 04912819 2018-03-31 842,747,752 8,800,292
NORTHGATE PUBLIC SERVICES (UK) LIMITED 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DX 00968498 2018-04-30 144,619,000 16,245,000
CENTERPRISE INTERNATIONAL LIMITED HAMPSHIRE INTERNATIONAL BUSINESS, PARK LIME TREE WAY CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ 01738519 2018-08-31 79,450,850 395,774
ADVA OPTICAL NETWORKING LIMITED ADVANTAGE HOUSE TRIBUNE WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4RY 03593238 2017-12-31 53,657,000 1,446,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
ZONAL RETAIL DATA SYSTEMS LIMITED 1 TANFIELD, EDINBURGH, EH3 5DA SC069596 2018-06-30 53,331,000 3,219,000
EVERTZ UK LIMITED 260 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, ENGLAND, RG41 5TP 03458137 2018-03-31 19,917,947 0 62012-Business and domestic software development
N.E.M. CO. LIMITED WEDGEWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4SX 01738476 2018-03-31 13,429,113 0
KONTRON UK LIMITED APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ 03204417 2017-12-31 5,170,225 0 62020-Information technology consultancy activities
WESTERMO DATA COMMUNICATIONS LIMITED TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO31 7GA 03059742 2017-12-31 3,670,794 0
ACULAB PLC LAKESIDE, BRAMLEY ROAD, MOUNT, FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PT 01397386 2018-06-30 2,792,681 0
MACTEK SYSTEMS LIMITED 117 SILVERDALE DRIVE, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 6DU 02225687 2018-06-30 123,601 0 61900-Other telecommunications activities
62090-Other information technology service activities
74909-Other professional, scientific and technical activities not elsewhere classified
BLACKBOX INKWELL LIMITED 17 NORTHEND, BATHEASTON, BATH, AVON, BA1 7EE 06951231 2018-07-31 95,060 0
FOXTEQ (UK) LIMITED 13 QUEENS ROAD, ABERDEEN, AB15 4YL SC180270 2017-12-31 92,038 0
AAPRO LIMITED 49 FRAMPTON CLOSE, BRANSHOLME, HULL, UNITED KINGDOM, HU7 6BB 09350911 2018-12-31 81,505 0 33130-Repair of electronic and optical equipment
47910-Retail sale via mail order houses or via Internet
90030-Artistic creation
WIZDISH LIMITED 7 ORCHARD GROVE, CHALFONT ST PETER, BUCKS, SL9 9EU 06879638 2018-04-30 52,281 0 62011-Ready-made interactive leisure and entertainment software development
93130-Fitness facilities
GEMSTONE COMPUTERS LIMITED 21 HEMSBY ROAD, CHESSINGTON, SURREY, KT9 2DY 05395219 2018-08-31 31,676 0
ARPANET LIMITED K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF 02629589 2018-05-31 30,099 0 62090-Other information technology service activities
SPECTRAKEY LTD 13 HAZELWOOD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3DR 07208132 2018-03-31 10,440 0 59120-Motion picture, video and television programme post-production activities
62090-Other information technology service activities
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MAID TECHNOLOGY LIMITED DEAD MAIDS FARM, HIGH STREET, CHAPMANSLADE, WESTBURY, WILTSHIRE, BA13 4AJ 03566081 2018-05-31 9,070 0
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62020-Information technology consultancy activities
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LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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