Company number 03615008
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 10 November 2016; Statement of capital following an allotment of shares on 1 November 2016
GBP 4
. The most likely internet sites of TORUS CONSULTING LIMITED are www.torusconsulting.co.uk, and www.torus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torus Consulting Limited is a Private Limited Company.
The company registration number is 03615008. Torus Consulting Limited has been working since 13 August 1998.
The present status of the company is Active. The registered address of Torus Consulting Limited is 20 22 Wenlock Road London England N1 7gu. . THOMAS, Rachel is a Secretary of the company. THOMAS, Matthew James is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary GIANT STRONGBOX LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
GIANT UK SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 24 August 1998
Secretary
GIANT STRONGBOX LTD
Resigned: 01 September 2006
Appointed Date: 17 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Persons With Significant Control
Mr Matthew James Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TORUS CONSULTING LIMITED Events
23 Feb 2017
Micro company accounts made up to 31 December 2016
10 Nov 2016
Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 10 November 2016
08 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
29 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 53 more events
26 Aug 1998
Accounting reference date extended from 31/08/99 to 31/12/99
26 Aug 1998
New director appointed
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
13 Aug 1998
Incorporation