Menna Overview

Here’s a quick overview of TORSTONE TECHNOLOGY LIMITED 👀 — a London based business that started in 2011.

TORSTONE TECHNOLOGY LIMITED

  • Company statusactive
  • Company No07490275
  • Age15 years 6 months Incorporated 12 January 2011
  • Officers3

Address

C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

TORSTONE TECHNOLOGY LIMITED is an active company incorporated on 12 January 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 63110 Data processing, hosting and related activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

11 Months Ago on 06 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Jul 2025

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Capital Allotment Shares

1 Year Ago on 17 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 01 Feb 2025

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Capital Allotment Shares

1 Year Ago on 13 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Sep 2024

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Memorandum Articles

1 Year Ago on 21 Aug 2024

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Resolution

1 Year Ago on 21 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Aug 2024

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Notification Of A Person With Significant Control

2 Years Ago on 14 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 14 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Feb 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 02 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Jan 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 23 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 12 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 03 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Jul 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HALPERIN, Julie Shaynedirector Jun 197906 Mar 2025
PUZEY, Jerry Brentdirector Feb 197717 Jan 2024
WARREN, Anthony Hubertdirector Jul 196417 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fidelity National Information Services, Inc. 17 Jan 2024
Mr Brian Lee Collings Jan 196206 Apr 2016

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