Torstone Technology Limited

Company Name	Torstone Technology Limited
Company Status	Active
Company Number	07490275
Category	Private Limited Company
Incorporation Date	12 January 2011(13 years, 3 months ago)
Previous Name	Tayvin 443 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Jerry Brent Puzey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(13 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Tax Officer
Country of Residence	United States
Correspondence Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL

Director Name	Thomas Kenneth Warren
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(13 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accounting Officer
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL

Director Name	Anthony Hubert Warren
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(13 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Fis Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	James Alexander Allen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP

Director Name	Mr Quentin Robert Golder
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP

Director Name	Gideon Petrus Pretorius
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 June 2012)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Alexander Rafinski
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2016)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Brian Lee Collings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 17 January 2024)
Role	IT Manager
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL

Director Name	Mr Amrik Singh Thethi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 17 January 2024)
Role	IT Manager
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL

Secretary Name	Jonathan Mark Dinnis
Nationality	British
Status	Resigned
Appointed	07 July 2011(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL

Director Name	Mrs Julie Carina Merry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL

Director Name	Mr John Mackay Gill
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL

Director Name	Mr Neil Mardon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(12 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL

Contact

Website	core.co.uk/Pages/Home.aspx
Telephone	020 74187900
Telephone region	London

Location

Registered Address	8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,103,458
Cash	£2,889,584
Current Liabilities	£1,176,820

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 4 weeks from now)

Charges

18 November 2011	Delivered on: 24 November 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£34,624.50 to the chargee. Outstanding

Filing History

4 July 2023	Appointment of Mr Neil Mardon as a director on 1 July 2023 (2 pages)
28 April 2023	Cancellation of shares. Statement of capital on 20 March 2023 GBP 523.50 (4 pages)
28 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with updates (7 pages)
12 September 2022	Cancellation of shares. Statement of capital on 3 August 2022 GBP 405.80 (4 pages)
12 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 August 2022	Group of companies' accounts made up to 31 January 2022 (39 pages)
17 January 2022	Confirmation statement made on 12 January 2022 with updates (6 pages)
19 October 2021	Group of companies' accounts made up to 31 January 2021 (36 pages)
5 July 2021	Statement of capital following an allotment of shares on 5 July 2021 GBP 72,859.5 (3 pages)
28 June 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 72,550 (3 pages)
26 June 2021	Cancellation of shares. Statement of capital on 6 May 2021 GBP 72,350 (4 pages)
26 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 June 2021	Statement of capital following an allotment of shares on 13 October 2020 GBP 72,990 (3 pages)
1 June 2021	Termination of appointment of Julie Carina Merry as a director on 31 May 2021 (1 page)
13 January 2021	Confirmation statement made on 12 January 2021 with updates (7 pages)
3 November 2020	Accounts for a small company made up to 31 January 2020 (12 pages)
17 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 August 2020	Cancellation of shares. Statement of capital on 26 June 2020 GBP 72,790.00 (4 pages)
21 July 2020	Cancellation of shares. Statement of capital on 27 April 2020 GBP 73,990.00 (6 pages)
1 July 2020	Purchase of own shares. (3 pages)
15 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 January 2019 (13 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 January 2018 (12 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
25 October 2017	Statement by Directors (1 page)
25 October 2017	Statement of capital on 25 October 2017 GBP 74,000.0 (3 pages)
25 October 2017	Solvency Statement dated 06/10/17 (1 page)
25 October 2017	Solvency Statement dated 06/10/17 (1 page)
25 October 2017	Statement by Directors (1 page)
25 October 2017	Statement of capital on 25 October 2017 GBP 74,000.0 (3 pages)
25 October 2017	Resolutions RES13 ‐ Share premium a/c be reduced 11/10/2017 (1 page)
25 October 2017	Resolutions RES13 ‐ Share premium a/c be reduced 11/10/2017 (1 page)
19 October 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
19 October 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
3 October 2017	Appointment of Mr John Mackay Gill as a director on 21 September 2017 (2 pages)
3 October 2017	Appointment of Mr John Mackay Gill as a director on 21 September 2017 (2 pages)
27 April 2017	Satisfaction of charge 1 in full (1 page)
27 April 2017	Satisfaction of charge 1 in full (1 page)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
7 December 2016	Registered office address changed from 1 Alie Street London E1 8DE to 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 1 Alie Street London E1 8DE to 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL on 7 December 2016 (1 page)
30 September 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
30 September 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
12 February 2016	Purchase of own shares. (3 pages)
12 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Appointment of Mrs Julie Carina Merry as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Alexander Rafinski as a director on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Alexander Rafinski as a director on 1 February 2016 (1 page)
2 February 2016	Appointment of Mrs Julie Carina Merry as a director on 1 February 2016 (2 pages)
29 January 2016	Cancellation of shares. Statement of capital on 8 January 2016 GBP 74,000.0 (4 pages)
29 January 2016	Cancellation of shares. Statement of capital on 8 January 2016 GBP 74,000.0 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 74,000 (6 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 74,000 (6 pages)
16 July 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
16 July 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
20 April 2015	Cancellation of shares. Statement of capital on 20 March 2015 GBP 760,000.00 (4 pages)
20 April 2015	Purchase of own shares. (3 pages)
20 April 2015	Purchase of own shares. (3 pages)
20 April 2015	Cancellation of shares. Statement of capital on 20 March 2015 GBP 760,000.00 (4 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 76,800 (6 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 76,800 (6 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2014	Memorandum and Articles of Association (60 pages)
20 October 2014	Memorandum and Articles of Association (60 pages)
7 August 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 76,800 (4 pages)
7 August 2014	Purchase of own shares. (3 pages)
7 August 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 76,800 (4 pages)
7 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
6 August 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14 (6 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14 (6 pages)
2 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
2 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
10 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 78,000 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 78,000 (3 pages)
29 January 2013	Annual return made up to 12 January 2013. List of shareholders has changed (15 pages)
29 January 2013	Annual return made up to 12 January 2013. List of shareholders has changed (15 pages)
6 September 2012	Purchase of own shares. (3 pages)
6 September 2012	Purchase of own shares. (3 pages)
3 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 September 2012	Cancellation of shares. Statement of capital on 3 September 2012 GBP 76,000 (5 pages)
3 September 2012	Cancellation of shares. Statement of capital on 3 September 2012 GBP 76,000 (5 pages)
3 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 September 2012	Cancellation of shares. Statement of capital on 3 September 2012 GBP 76,000 (5 pages)
28 June 2012	Termination of appointment of Gideon Pretorius as a director (1 page)
28 June 2012	Termination of appointment of Gideon Pretorius as a director (1 page)
2 May 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
2 May 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
27 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 81,000.00 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 81,000.00 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 81,000.00 (4 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (17 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (17 pages)
1 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1AP on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1AP on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1AP on 1 December 2011 (2 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2011	Resolutions RES13 ‐ Subdivision 28/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2011	Memorandum and Articles of Association (60 pages)
10 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 39,000.0 (4 pages)
10 August 2011	Resolutions RES13 ‐ Subdivision 28/07/2011 (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 39,000.0 (4 pages)
10 August 2011	Memorandum and Articles of Association (60 pages)
10 August 2011	Sub-division of shares on 25 July 2011 (6 pages)
10 August 2011	Sub-division of shares on 25 July 2011 (6 pages)
20 July 2011	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 20 July 2011 (2 pages)
12 July 2011	Appointment of Amrik Singh Thethi as a director (3 pages)
12 July 2011	Appointment of Alexander Rafinski as a director (3 pages)
12 July 2011	Appointment of Amrik Singh Thethi as a director (3 pages)
12 July 2011	Termination of appointment of James Allen as a director (2 pages)
12 July 2011	Appointment of Jonathan Mark Dinnis as a secretary (3 pages)
12 July 2011	Appointment of Brian Lee Collings as a director (3 pages)
12 July 2011	Appointment of Brian Lee Collings as a director (3 pages)
12 July 2011	Termination of appointment of Quentin Golder as a director (2 pages)
12 July 2011	Termination of appointment of James Allen as a director (2 pages)
12 July 2011	Appointment of Jonathan Mark Dinnis as a secretary (3 pages)
12 July 2011	Appointment of Alexander Rafinski as a director (3 pages)
12 July 2011	Appointment of Gideon Petrus Pretorius as a director (3 pages)
12 July 2011	Termination of appointment of Quentin Golder as a director (2 pages)
12 July 2011	Appointment of Gideon Petrus Pretorius as a director (3 pages)
5 July 2011	Company name changed tayvin 443 LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-04 (2 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed tayvin 443 LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-04 (2 pages)
12 January 2011	Incorporation (61 pages)
12 January 2011	Incorporation (61 pages)

Torstone Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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