TORREON TECHNOLOGY LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2DX

Company number 04959241
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 414 BLACKPOOL ROAD, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5 . The most likely internet sites of TORREON TECHNOLOGY LIMITED are www.torreontechnology.co.uk, and www.torreon-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Torreon Technology Limited is a Private Limited Company. The company registration number is 04959241. Torreon Technology Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Torreon Technology Limited is 414 Blackpool Road Ashton On Ribble Preston Lancashire Pr2 2dx. . COULTER, Jean is a Secretary of the company. COULTER, Susan Catherine is a Director of the company. Secretary TILLEY, Keith Alan has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TREADWELL, Steven Peter has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COULTER, Jean
Appointed Date: 01 July 2004
Director
COULTER, Susan Catherine
Appointed Date: 17 November 2003
55 years old

Resigned Directors

Secretary
TILLEY, Keith Alan
Resigned: 01 July 2004
Appointed Date: 17 November 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 11 November 2003
Director
TREADWELL, Steven Peter
Resigned: 11 November 2005
Appointed Date: 11 November 2003
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Ms Susan Catherine Coulter Phd
Notified on: 11 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TORREON TECHNOLOGY LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5
25 Nov 2015
Secretary's details changed for Jean Coulter on 11 November 2015
25 Nov 2015
Director's details changed for Susan Catherine Coulter on 11 November 2015
...
... and 32 more events
25 Nov 2003
Accounting reference date shortened from 30/11/04 to 31/03/04
25 Nov 2003
Registered office changed on 25/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
11 Nov 2003
Incorporation

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