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 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
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)
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 |