TORI LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 04359869
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address WILKINS KENNEDY LLP, BRIDGE HOUSE, LONDON BRIDGE, LONDON, ENGLAND, SE1 9QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Register inspection address has been changed from 33 Cavendish Square 5th Floor London W1G 0PW England to 62-64 Cornhill London EC3V 3NH; Appointment of Mr Lars Gustavsson as a director on 13 January 2017. The most likely internet sites of TORI LIMITED are www.tori.co.uk, and www.tori.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Tori Limited is a Private Limited Company. The company registration number is 04359869. Tori Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Tori Limited is Wilkins Kennedy Llp Bridge House London Bridge London England Se1 9qr. . HARVEY, Susan is a Secretary of the company. LANCASTER, Graham is a Secretary of the company. AXFORD, David Ian is a Director of the company. DAVIES, Robin is a Director of the company. DUKE, Rowan is a Director of the company. GUSTAVSSON, Lars is a Director of the company. HARVEY, Martin is a Director of the company. LANCASTER, Graham Richard is a Director of the company. LIASSIDES, Costantinos is a Director of the company. MANN, Peter is a Director of the company. RICHES, Kevin Malcolm is a Director of the company. WILLEY, Michael Jeffrey is a Director of the company. Secretary DAVIES, Robin Frank has been resigned. Secretary WATERS, Geoffrey has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARVEY, Susan
Appointed Date: 01 April 2014
Secretary
LANCASTER, Graham
Appointed Date: 30 March 2015
Director
AXFORD, David Ian
Appointed Date: 20 March 2015
61 years old
Director
DAVIES, Robin
Appointed Date: 20 March 2015
75 years old
Director
DUKE, Rowan
Appointed Date: 13 January 2017
56 years old
Director
GUSTAVSSON, Lars
Appointed Date: 13 January 2017
66 years old
Director
HARVEY, Martin
Appointed Date: 24 January 2002
68 years old
Director
LANCASTER, Graham Richard
Appointed Date: 20 March 2015
70 years old
Director
LIASSIDES, Costantinos
Appointed Date: 20 March 2015
68 years old
Director
MANN, Peter
Appointed Date: 20 March 2015
67 years old
Director
RICHES, Kevin Malcolm
Appointed Date: 20 March 2015
63 years old
Director
WILLEY, Michael Jeffrey
Appointed Date: 01 November 2015
69 years old

Resigned Directors

Secretary
DAVIES, Robin Frank
Resigned: 30 March 2015
Appointed Date: 24 January 2002
Secretary
WATERS, Geoffrey
Resigned: 30 September 2015
Appointed Date: 01 April 2014
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Martin Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORI LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Register inspection address has been changed from 33 Cavendish Square 5th Floor London W1G 0PW England to 62-64 Cornhill London EC3V 3NH
24 Jan 2017
Appointment of Mr Lars Gustavsson as a director on 13 January 2017
24 Jan 2017
Appointment of Mr Rowan Duke as a director on 13 January 2017
17 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 90 more events
21 Jul 2002
New director appointed
30 Jan 2002
Registered office changed on 30/01/02 from: regent house 316 beulah hill london SE19 3HF
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
24 Jan 2002
Incorporation

TORI LIMITED Charges

21 March 2014
Charge code 0435 9869 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
20 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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