TORSTONE TECHNOLOGY LIMITED
LONDON TAYVIN 443 LIMITED

Hellopages » City of London » City of London » EC3N 3EL
Company number 07490275
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 8 LLOYD'S AVENUE, LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 1 Alie Street London E1 8DE to 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL on 7 December 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of TORSTONE TECHNOLOGY LIMITED are www.torstonetechnology.co.uk, and www.torstone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torstone Technology Limited is a Private Limited Company. The company registration number is 07490275. Torstone Technology Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Torstone Technology Limited is 8 Lloyd S Avenue Lloyd S Avenue London England Ec3n 3el. . DINNIS, Jonathan Mark is a Secretary of the company. COLLINGS, Brian Lee is a Director of the company. MERRY, Julie Carina is a Director of the company. THETHI, Amrik Singh is a Director of the company. Director ALLEN, James Alexander has been resigned. Director GOLDER, Quentin Robert has been resigned. Director PRETORIUS, Gideon Petrus has been resigned. Director RAFINSKI, Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DINNIS, Jonathan Mark
Appointed Date: 07 July 2011
Director
COLLINGS, Brian Lee
Appointed Date: 04 July 2011
64 years old
Director
MERRY, Julie Carina
Appointed Date: 01 February 2016
62 years old
Director
THETHI, Amrik Singh
Appointed Date: 04 July 2011
59 years old

Resigned Directors

Director
ALLEN, James Alexander
Resigned: 04 July 2011
Appointed Date: 12 January 2011
59 years old
Director
GOLDER, Quentin Robert
Resigned: 04 July 2011
Appointed Date: 12 January 2011
62 years old
Director
PRETORIUS, Gideon Petrus
Resigned: 27 June 2012
Appointed Date: 04 July 2011
51 years old
Director
RAFINSKI, Alexander
Resigned: 01 February 2016
Appointed Date: 04 July 2011
56 years old

Persons With Significant Control

Mr Brian Lee Collings
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORSTONE TECHNOLOGY LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Dec 2016
Registered office address changed from 1 Alie Street London E1 8DE to 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL on 7 December 2016
30 Sep 2016
Accounts for a small company made up to 31 January 2016
12 Feb 2016
Purchase of own shares.
02 Feb 2016
Termination of appointment of Alexander Rafinski as a director on 1 February 2016
...
... and 36 more events
12 Jul 2011
Termination of appointment of Quentin Golder as a director
12 Jul 2011
Termination of appointment of James Allen as a director
05 Jul 2011
Company name changed tayvin 443 LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
05 Jul 2011
Change of name notice
12 Jan 2011
Incorporation

TORSTONE TECHNOLOGY LIMITED Charges

18 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £34,624.50 to the chargee.

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