Torque Systems started in year 2012 as Private Limited Company with registration number 08206930. The Torque Systems company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leeds at The Torque Building Wortley Moor Road. Postal code: LS12 4JH.
Currently there are 2 directors in the the firm, namely Martin C. and Stewart F.. In addition one secretary - Martin C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward D. who worked with the the firm until 31 July 2017.
| Office Address | The Torque Building Wortley Moor Road |
| Office Address2 | Wortley |
| Town | Leeds |
| Post code | LS12 4JH |
| Country of origin | United Kingdom |
| Registration Number | 08206930 |
| Date of Incorporation | Fri, 7th Sep 2012 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 April 2019
Position: Secretary
Appointed: 08 April 2019
Position: Director
Appointed: 04 June 2013
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Torque Logistics Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Torque Retail Services Limited that entered Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Torque Logistics Limited
The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom
| Legal authority | Uk Companies Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02625079 |
| Notified on | 16 January 2018 |
| Nature of control: |
75,01-100% shares |
Torque Retail Services Limited
The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Registry England And Wales |
| Registration number | 02797402 |
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 2nd, February 2024 |
accounts | Free Download (6 pages) |
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