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Company Information for TORSTONE TECHNOLOGY LIMITED
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
 07490275 Private Limited Company
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Company Overview
About Torstone Technology Ltd
TORSTONE TECHNOLOGY LIMITED was founded on 2011-01-12 and has its registered office in London. The organisation's status is listed as "Active". Torstone Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| TORSTONE TECHNOLOGY LIMITED | ||
| Legal Registered Office | ||
| C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in E1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07490275 | |
|---|---|---|
| Company ID Number | 07490275 | |
| Date formed | 2011-01-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB119573791 |
| Last Datalog update: | 2025-02-05 14:47:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORSTONE TECHNOLOGY LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name TORSTONE TECHNOLOGY LIMITED
The following companies were found which have the same name as TORSTONE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TORSTONE TECHNOLOGY LIMITED SINGAPORE BRANCH | CROSS STREET Singapore 048424 | Active | Company formed on the 2013-10-10 |
 |
TORSTONE TECHNOLOGY LIMITED | Unknown | Company formed on the 2011-10-28 | |
 |
Torstone Technology (Canada) Incorporated | Moncton New Brunswick | Active | Company formed on the 2020-05-22 |
Company Officers of TORSTONE TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARK DINNIS |
||
BRIAN LEE COLLINGS |
||
JOHN MACKAY GILL |
||
JULIE CARINA MERRY |
||
AMRIK SINGH THETHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER RAFINSKI |
Director | ||
GIDEON PETRUS PRETORIUS |
Director | ||
JAMES ALEXANDER ALLEN |
Director | ||
QUENTIN ROBERT GOLDER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERCENTILE LIMITED | Director | 2014-06-04 | CURRENT | 2014-01-29 | Active | |
| THE DRIVE (COOMBE) COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| CEDALION LIMITED | Director | 2012-11-30 | CURRENT | 1994-12-13 | Dissolved 2014-08-22 | |
| THE MANDELBROT SET (INTERNATIONAL) LIMITED | Director | 2012-11-30 | CURRENT | 1994-02-16 | Dissolved 2014-08-12 | |
| SIG CONSULTING LIMITED | Director | 2012-11-30 | CURRENT | 2003-04-03 | Dissolved 2014-08-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 13/03/25 STATEMENT OF CAPITAL GBP 75629 | ||
| DIRECTOR APPOINTED MS JULIE SHAYNE HALPERIN | ||
| CONFIRMATION STATEMENT MADE ON 12/01/25, WITH UPDATES | ||
| 17/01/24 STATEMENT OF CAPITAL GBP 75628.9 | ||
| REGISTERED OFFICE CHANGED ON 09/09/24 FROM C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England | ||
| REGISTERED OFFICE CHANGED ON 14/08/24 FROM 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL England | ||
| REGISTERED OFFICE CHANGED ON 14/08/24 FROM 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF England | ||
| CESSATION OF BRIAN LEE COLLINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Fidelity National Information Services, Inc. as a person with significant control on 2024-01-17 | ||
| Director's details changed for Thomas Kenneth Warren on 2024-01-17 | ||
| Current accounting period shortened from 31/01/25 TO 31/12/24 | ||
| DIRECTOR APPOINTED THOMAS KENNETH WARREN | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL MARDON | ||
| Termination of appointment of Jonathan Mark Dinnis on 2024-01-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR AMRIK SINGH THETHI | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN LEE COLLINGS | ||
| DIRECTOR APPOINTED JERRY BRENT PUZEY | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY GILL | ||
| DIRECTOR APPOINTED MR NEIL MARDON | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-20 GBP 523.50 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-08-03 GBP 405.80 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-08-03 GBP 405.80 | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
| SH01 | 05/07/21 STATEMENT OF CAPITAL GBP 72859.5 | |
| SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 72550 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-05-06 GBP 72,350 | |
| SH03 | Purchase of own shares | |
| SH01 | 13/10/20 STATEMENT OF CAPITAL GBP 72990 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CARINA MERRY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| RES01 | ADOPT ARTICLES 17/08/20 | |
| SH06 | Cancellation of shares. Statement of capital on 2020-06-26 GBP 72,790.00 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-04-27 GBP 73,990.00 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 74000 | |
| SH19 | Statement of capital on 2017-10-25 GBP 74,000.0 | |
| CAP-SS | Solvency Statement dated 06/10/17 | |
| RES13 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MACKAY GILL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| New York State corporate registry. BRIAN COLLINGS declared as CEO | ||
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 1 Alie Street London E1 8DE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAFINSKI | |
| AP01 | DIRECTOR APPOINTED MRS JULIE CARINA MERRY | |
| SH06 | Cancellation of shares. Statement of capital on 2016-01-08 GBP 74,000.0 | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 74000 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 760000 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-03-20 GBP 760,000.00 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 76800 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 20/10/14 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 76800 | |
| SH06 | 30/05/14 STATEMENT OF CAPITAL GBP 76800 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
| SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 78000 | |
| AR01 | 12/01/13 CHANGES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 03/09/12 STATEMENT OF CAPITAL GBP 76000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON PRETORIUS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| SH01 | 03/01/12 STATEMENT OF CAPITAL GBP 81000.00 | |
| AR01 | 12/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 111 OLD BROAD STREET LONDON EC2N 1AP | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH02 | SUB-DIVISION 25/07/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUBDIVISION 28/07/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 39000.0 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
| AP03 | SECRETARY APPOINTED JONATHAN MARK DINNIS | |
| AP01 | DIRECTOR APPOINTED AMRIK SINGH THETHI | |
| AP01 | DIRECTOR APPOINTED ALEXANDER RAFINSKI | |
| AP01 | DIRECTOR APPOINTED BRIAN LEE COLLINGS | |
| AP01 | DIRECTOR APPOINTED GIDEON PETRUS PRETORIUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER | |
| RES15 | CHANGE OF NAME 04/07/2011 | |
| CERTNM | COMPANY NAME CHANGED TAYVIN 443 LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to TORSTONE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TORSTONE TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
Intangible Assets
Patents
We have not found any records of TORSTONE TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TORSTONE TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for TORSTONE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TORSTONE TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TORSTONE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 111 EIGHTH AVENUE NEW YORK NEW YORK 10011 | 4147347 | New York Department of State | 2011-09-28 |
Import/Export of Goods
Goods imported/exported by TORSTONE TECHNOLOGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORSTONE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TORSTONE TECHNOLOGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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