Torquematics Ltd is a private limited company situated at 1 Gardner Way, Chandler's Ford, Eastleigh SO53 1JJ. Incorporated on 2021-05-16, this 2-year-old company is run by 1 director.
Director Gilberto Z., appointed on 16 May 2021.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2023-05-15 and the date for the next filing is 2024-05-29. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Gardner Way |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 13400454 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 May 2021
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Gilberto Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vladimiro S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stefano D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gilberto Z.
| Notified on | 16 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vladimiro S.
| Notified on | 16 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefano D.
| Notified on | 16 May 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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