Torx Software Ltd LITLINGTON


Torx Software Ltd is a private limited company situated at New Cambridge House, Bassingbourn Road, Litlington SG8 0SS. Incorporated on 2020-03-24, this 4-year-old company is run by 6 directors.
Director David B., appointed on 02 June 2020. Director Timothy C., appointed on 02 June 2020. Director David H., appointed on 02 June 2020.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to official information there was a name change on 2020-05-04 and their previous name was Torx Ltd.
The latest confirmation statement was filed on 2023-03-23 and the due date for the next filing is 2024-04-06. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Torx Software Ltd Address / Contact

Office Address New Cambridge House
Office Address2 Bassingbourn Road
Town Litlington
Post code SG8 0SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12531791
Date of Incorporation Tue, 24th Mar 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

David B.

Position: Director

Appointed: 02 June 2020

Timothy C.

Position: Director

Appointed: 02 June 2020

David H.

Position: Director

Appointed: 02 June 2020

Martin H.

Position: Director

Appointed: 02 June 2020

Robert S.

Position: Director

Appointed: 24 March 2020

Paul F.

Position: Director

Appointed: 24 March 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Cresset Biomolecular Discovery Limited from Litlington, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elixir Software Ltd that put Stockport, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Cresset Biomolecular Discovery Limited

New Cambridge House Bassingbourn Road, Litlington, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04151475
Notified on 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Elixir Software Ltd

C/O Bevan & Co, 5a Ack Lane East, Stockport, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07740314
Notified on 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Torx May 4, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, January 2024
Free Download (6 pages)

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