TORCHWOOD TECHNOLOGIES LTD
PONTYPRIDD TORCHWOOD WALES LTD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 4DY
Company number 06133233
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 99 . The most likely internet sites of TORCHWOOD TECHNOLOGIES LTD are www.torchwoodtechnologies.co.uk, and www.torchwood-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cwmbach Rail Station is 7.5 miles; to Llandaf Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torchwood Technologies Ltd is a Private Limited Company. The company registration number is 06133233. Torchwood Technologies Ltd has been working since 01 March 2007. The present status of the company is Active. The registered address of Torchwood Technologies Ltd is Llanover House Llanover Road Pontypridd Mid Glamorgan Cf37 4dy. . JAMES DE FRIAS LTD is a Secretary of the company. MENDELSOHN, Philip Alexander is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director BEAMENT, Simon has been resigned. Director BEESE, Michael Edward has been resigned. Director BOND, David Colin has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director MENDELSOHN, Philip Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAMES DE FRIAS LTD
Appointed Date: 01 March 2007
Director
MENDELSOHN, Philip Alexander
Appointed Date: 15 January 2013
73 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
BEAMENT, Simon
Resigned: 15 January 2013
Appointed Date: 02 August 2012
51 years old
Director
BEESE, Michael Edward
Resigned: 15 January 2013
Appointed Date: 08 November 2007
61 years old
Director
BOND, David Colin
Resigned: 20 March 2009
Appointed Date: 01 March 2007
79 years old
Director
CF CLIENT DIRECTOR LTD
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
MENDELSOHN, Philip Alexander
Resigned: 02 August 2012
Appointed Date: 08 November 2007
73 years old

Persons With Significant Control

Mr Philip Alexander Mendelsohn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TORCHWOOD TECHNOLOGIES LTD Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 99
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 99
...
... and 34 more events
01 Mar 2007
New secretary appointed
01 Mar 2007
Director resigned
01 Mar 2007
Secretary resigned
01 Mar 2007
New director appointed
01 Mar 2007
Incorporation

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