• UK
  • TORSTONE TECHNOLOGY LIMITED - 8 Lloyd's Avenue, Lloyd's Avenue, London, EC3N 3EL, United Kingdom

Company Information

Company registration number
07490275
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Lloyd's Avenue
Lloyd's Avenue
London
EC3N 3EL
England
8 Lloyd's Avenue, Lloyd's Avenue, London, EC3N 3EL, England UK

Management

Managing Directors
PUZEY, Jerry Brent
WARREN, Thomas Kenneth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-01-12
Age Of Company
2011-01-12 13 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Brian Lee Collings

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TAYVIN 443 LIMITED
Legal Entity Identifier (LEI)
213800R751MQRMTCV933
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2025-01-26
Last Date: 2024-01-12

TORSTONE TECHNOLOGY LIMITED Company Description

TORSTONE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07490275. Its current trading status is "live". It was registered 2011-01-12. It was previously called TAYVIN 443 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at 8 Lloyd's Avenue .
More information

Get TORSTONE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Torstone Technology Limited - 8 Lloyd's Avenue, Lloyd's Avenue, London, EC3N 3EL, United Kingdom

2011-01-12 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-24) - AP01

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  • confirmation-statement-with-updates (2024-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2024-01-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-01-23) - TM02

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  • appoint-person-director-company-with-name-date (2024-01-23) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • accounts-with-accounts-type-group (2023-11-03) - AA

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  • capital-cancellation-shares (2023-04-28) - SH06

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  • capital-return-purchase-own-shares (2023-04-28) - SH03

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  • confirmation-statement-with-updates (2023-01-13) - CS01

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  • capital-cancellation-shares (2022-09-12) - SH06

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  • capital-return-purchase-own-shares (2022-09-12) - SH03

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  • accounts-with-accounts-type-group (2022-08-19) - AA

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  • confirmation-statement-with-updates (2022-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • capital-allotment-shares (2021-06-07) - SH01

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  • capital-return-purchase-own-shares (2021-06-26) - SH03

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  • capital-cancellation-shares (2021-06-26) - SH06

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  • capital-allotment-shares (2021-06-28) - SH01

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  • capital-allotment-shares (2021-07-05) - SH01

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  • accounts-with-accounts-type-group (2021-10-19) - AA

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  • confirmation-statement-with-updates (2021-01-13) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-small (2020-11-03) - AA

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  • resolution (2020-08-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-07-01) - SH03

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  • capital-return-purchase-own-shares (2020-08-10) - SH03

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  • capital-cancellation-shares (2020-07-21) - SH06

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  • capital-cancellation-shares (2020-08-10) - SH06

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  • accounts-with-accounts-type-small (2019-10-22) - AA

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-small (2018-10-22) - AA

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • legacy (2017-10-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-10-25) - SH19

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  • legacy (2017-10-25) - CAP-SS

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  • resolution (2017-10-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-10-19) - AA

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • mortgage-satisfy-charge-full (2017-04-27) - MR04

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • capital-cancellation-shares (2016-01-29) - SH06

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01

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  • capital-return-purchase-own-shares (2016-02-12) - SH03

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  • accounts-with-accounts-type-small (2016-09-30) - AA

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  • accounts-with-accounts-type-small (2015-07-16) - AA

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  • capital-cancellation-shares (2015-04-20) - SH06

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  • capital-return-purchase-own-shares (2015-04-20) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • capital-return-purchase-own-shares (2014-08-07) - SH03

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  • memorandum-articles (2014-10-20) - MA

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  • resolution (2014-10-20) - RESOLUTIONS

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  • capital-cancellation-shares (2014-08-07) - SH06

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  • accounts-with-accounts-type-small (2014-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-small (2013-07-02) - AA

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  • capital-allotment-shares (2013-04-10) - SH01

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2013-01-29) - AR01

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  • capital-allotment-shares (2012-01-27) - SH01

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  • accounts-with-accounts-type-small (2012-05-02) - AA

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • resolution (2012-09-03) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-09-06) - SH03

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  • capital-cancellation-shares (2012-09-03) - SH06

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • incorporation-company (2011-01-12) - NEWINC

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  • change-of-name-notice (2011-07-05) - CONNOT

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  • certificate-change-of-name-company (2011-07-05) - CERTNM

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • resolution (2011-08-10) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-07-12) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01

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  • memorandum-articles (2011-08-10) - MEM/ARTS

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  • capital-allotment-shares (2011-08-10) - SH01

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  • legacy (2011-11-24) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01

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  • capital-alter-shares-subdivision (2011-08-10) - SH02

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