Company number 10213141
Status Active
Incorporation Date 3 June 2016
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-31
; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 31 October 2016. The most likely internet sites of TORNEX LTD are www.tornex.co.uk, and www.tornex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Tornex Ltd is a Private Limited Company.
The company registration number is 10213141. Tornex Ltd has been working since 03 June 2016.
The present status of the company is Active. The registered address of Tornex Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . PIETRZAK, Lukasz is a Director of the company. Director KRUSZAKIN, Lukasz has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KRUSZAKIN, Lukasz
Resigned: 31 October 2016
Appointed Date: 03 June 2016
40 years old
Persons With Significant Control
Mr Lukasz Pietrzak
Notified on: 31 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
TORNEX LTD Events
03 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-31
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 31 October 2016
31 Oct 2016
Appointment of Mr Lukasz Pietrzak as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Lukasz Kruszakin as a director on 31 October 2016
03 Jun 2016
Incorporation
Statement of capital on 2016-06-03