Company number 05404300
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 14 THE FAIRWAY, RUISLIP, MIDDLESEX, HA4 0RY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TORINO TECH LIMITED are www.torinotech.co.uk, and www.torino-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Torino Tech Limited is a Private Limited Company.
The company registration number is 05404300. Torino Tech Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Torino Tech Limited is 14 The Fairway Ruislip Middlesex Ha4 0ry. . HE, Liuqun is a Director of the company. Secretary ZHAO, Hongwei has been resigned. Director BI, Wenjuan has been resigned. Director BI, Wenjuan has been resigned. Director WU, Jing has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Director
HE, Liuqun
Appointed Date: 21 April 2005
46 years old
Resigned Directors
Secretary
ZHAO, Hongwei
Resigned: 01 April 2011
Appointed Date: 24 March 2005
Director
BI, Wenjuan
Resigned: 15 June 2006
Appointed Date: 15 June 2006
42 years old
Director
BI, Wenjuan
Resigned: 03 November 2010
Appointed Date: 15 June 2006
42 years old
Director
WU, Jing
Resigned: 21 April 2005
Appointed Date: 24 March 2005
49 years old
Persons With Significant Control
Ms Liuqun He
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TORINO TECH LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
16 Nov 2005
Registered office changed on 16/11/05 from: 14 western road hove BN3 1AE
28 Apr 2005
New director appointed
28 Apr 2005
Director resigned
08 Apr 2005
Director's particulars changed
24 Mar 2005
Incorporation