TORSTONE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

TORSTONE TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORSTONE TECHNOLOGY LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490275. The accounts status is GROUP and accounts are next due on 31/10/2024.

TORSTONE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 31/10/2024

Registered Office

8 LLOYD'S AVENUE
LONDON
EC3N 3EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 443 LIMITED (until 05/07/2011)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY HUBERT WARREN Jul 1964 British Director 2024-01-17 CURRENT
JERRY BRENT PUZEY Feb 1977 American Director 2024-01-17 CURRENT
GIDEON PETRUS PRETORIUS Sep 1974 British Director 2011-07-04 UNTIL 2012-06-27 RESIGNED
MRS JULIE CARINA MERRY Aug 1963 British Director 2016-02-01 UNTIL 2021-05-31 RESIGNED
MR NEIL MARDON Apr 1974 British Director 2023-07-01 UNTIL 2024-01-17 RESIGNED
MR JOHN MACKAY GILL Oct 1969 British Director 2017-09-21 UNTIL 2024-01-17 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2011-01-12 UNTIL 2011-07-04 RESIGNED
MR BRIAN LEE COLLINGS Jan 1962 British Director 2011-07-04 UNTIL 2024-01-17 RESIGNED
JAMES ALEXANDER ALLEN Jan 1967 British Director 2011-01-12 UNTIL 2011-07-04 RESIGNED
JONATHAN MARK DINNIS British Secretary 2011-07-07 UNTIL 2024-01-17 RESIGNED
ALEXANDER RAFINSKI Dec 1969 British Director 2011-07-04 UNTIL 2016-02-01 RESIGNED
MR AMRIK SINGH THETHI Aug 1966 British Director 2011-07-04 UNTIL 2024-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidelity National Information Services, Inc. 2024-01-17 Florida   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Lee Collings 2016-04-06 - 2024-01-17 1/1962 London   Ownership of shares 25 to 50 percent

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