Torchlight Defence Limited

Company Name	Torchlight Defence Limited
Company Status	Dissolved
Company Number	09206392
Category	Private Limited Company
Incorporation Date	5 September 2014(9 years, 7 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Allan Costley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR

Director Name	Mr Edward Charles Dickson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Jonathan Darcy Blything Blows
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Christopher Adam Gregg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Torchlight Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Correspondence Address	Regus Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR

Location

Registered Address	63-65 Petty France Ground Floor London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Torchlightgroup LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 June 2017	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
5 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 February 2016	Appointment of Mr Edward Charles Dickson as a director on 29 January 2016 (2 pages)
16 February 2016	Appointment of Mr Edward Charles Dickson as a director on 29 January 2016 (2 pages)
1 February 2016	Termination of appointment of Allan Costley as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Allan Costley as a director on 29 January 2016 (1 page)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Register inspection address has been changed to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL (1 page)
22 September 2015	Register inspection address has been changed to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL (1 page)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
15 September 2014	Registered office address changed from 6 Drakes Meadow Penny Lane Swindon SN3 3LL to Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 6 Drakes Meadow Penny Lane Swindon SN3 3LL to Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 15 September 2014 (1 page)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Torchlight Defence Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London