Torstone Technology Limited in Lloyd's Avenue LONDON

Torstone Technology Limited LONDON

Torstone Technology started in year 2011 as Private Limited Company with registration number 07490275. The Torstone Technology company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 8 Lloyd's Avenue. Postal code: EC3N 3EL. Since 2011-07-05 Torstone Technology Limited is no longer carrying the name Tayvin 443.

The company has 2 directors, namely Jerry P., Anthony W.. Of them, Jerry P., Anthony W. have been with the company the longest, being appointed on 17 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan D. who worked with the the company until 17 January 2024.

Torstone Technology Limited Address / Contact

Office Address	8 Lloyd's Avenue
Office Address2	Lloyd's Avenue
Town	London
Post code	EC3N 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07490275
Date of Incorporation	Wed, 12th Jan 2011
Industry	Business and domestic software development
Industry	Data processing, hosting and related activities
End of financial Year	31st January
Company age	13 years old
Account next due date	Tue, 31st Oct 2023 (203 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Jerry P.

Position: Director

Appointed: 17 January 2024

Anthony W.

Position: Director

Appointed: 17 January 2024

Neil M.

Position: Director

Appointed: 01 July 2023

Resigned: 17 January 2024

John G.

Position: Director

Appointed: 21 September 2017

Resigned: 17 January 2024

Julie M.

Position: Director

Appointed: 01 February 2016

Resigned: 31 May 2021

Jonathan D.

Position: Secretary

Appointed: 07 July 2011

Resigned: 17 January 2024

Amrik T.

Position: Director

Appointed: 04 July 2011

Resigned: 17 January 2024

Brian C.

Position: Director

Appointed: 04 July 2011

Resigned: 17 January 2024

Alexander R.

Position: Director

Appointed: 04 July 2011

Resigned: 01 February 2016

Gideon P.

Position: Director

Appointed: 04 July 2011

Resigned: 27 June 2012

Quentin G.

Position: Director

Appointed: 12 January 2011

Resigned: 04 July 2011

James A.

Position: Director

Appointed: 12 January 2011

Resigned: 04 July 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Brian C. The abovementioned PSC and has 25-50% shares.

Brian C.

Notified on	6 April 2016
Ceased on	17 January 2024
Nature of control:	25-50% shares

Company previous names

Tayvin 443	July 5, 2011

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened from 2025-01-31 to 2024-12-31 filed on: 2nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened from 2025-01-31 to 2024-12-31 filed on: 2nd, February 2024	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2023-01-31 filed on: 3rd, November 2023	accounts	Free Download (40 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-03-20: 523.50 GBP filed on: 28th, April 2023	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 28th, April 2023	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 12th, September 2022	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-08-03: 405.80 GBP filed on: 12th, September 2022	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2022-01-31 filed on: 19th, August 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2021-01-31 filed on: 19th, October 2021	accounts	Free Download (36 pages)
SH01	Statement of Capital on 2021-07-05: 72859.50 GBP filed on: 5th, July 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-05-07: 72550.00 GBP filed on: 28th, June 2021	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 26th, June 2021	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-05-06: 72350.00 GBP filed on: 26th, June 2021	capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-10-13: 72990.00 GBP filed on: 7th, June 2021	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-01-31 filed on: 3rd, November 2020	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, August 2020	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2020-06-26: 72790.00 GBP filed on: 10th, August 2020	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 10th, August 2020	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-04-27: 73990.00 GBP filed on: 21st, July 2020	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 1st, July 2020	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-01-31 filed on: 22nd, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-01-31 filed on: 22nd, October 2018	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, October 2017	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, October 2017	capital	Free Download (1 page)
SH19	Statement of Capital on 2017-10-25: 74000.00 GBP filed on: 25th, October 2017	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-01-31 filed on: 19th, October 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-01-31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 12th, February 2016	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-01-08: 74000.00 GBP filed on: 29th, January 2016	capital	Free Download
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 12th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-01-31 filed on: 16th, July 2015	accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 20th, April 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-03-20: 760000.00 GBP filed on: 20th, April 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 15th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-15: 76800.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 20th, October 2014	incorporation	Free Download (60 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, October 2014	resolution
SH03	Purchase of own shares filed on: 7th, August 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-05-30: 76800.00 GBP filed on: 7th, August 2014	capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-01-31 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-01-31 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2013-04-10: 78000.00 GBP filed on: 10th, April 2013	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 6th, September 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, September 2012	resolution	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-09-03: 76000.00 GBP filed on: 3rd, September 2012	capital	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2012-01-03: 81000.00 GBP filed on: 27th, January 2012	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 26th, January 2012	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2011-07-25: 39000.00 GBP filed on: 10th, August 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011-07-25 filed on: 10th, August 2011	capital	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2011	incorporation	Free Download (60 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2011	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2011	resolution
NEWINC	Incorporation filed on: 12th, January 2011	incorporation	Free Download (61 pages)

Torstone Technology Limited LONDON

Torstone Technology Limited Address / Contact

Company Information / Profile

Company staff

Jerry P.

Anthony W.

Neil M.

John G.

Julie M.

Jonathan D.

Amrik T.

Brian C.

Alexander R.

Gideon P.

Quentin G.

James A.

People with significant control

Company previous names

Company filings

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