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TORCHWOOD TECHNOLOGIES LTD - Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 06133233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Llanover House
- Llanover Road
- Pontypridd
- Mid Glamorgan
- CF37 4DY Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY UK
Management
- Managing Directors
- -
- Company secretaries
- JAMES DE FRIAS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-01
- Age Of Company 2007-03-01 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Philip Alexander Mendelsohn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TORCHWOOD WALES LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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TORCHWOOD TECHNOLOGIES LTD Company Description
- TORCHWOOD TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 06133233. Its current trading status is "live". It was registered 2007-03-01. It was previously called TORCHWOOD WALES LTD. It has declared SIC or NACE codes as "96090". and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at Llanover House .
Get TORCHWOOD TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torchwood Technologies Ltd - Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, United Kingdom
- 2007-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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gazette-notice-compulsary (2014-07-01) - GAZ1
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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gazette-filings-brought-up-to-date (2014-07-12) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-31) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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memorandum-articles (2012-08-21) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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termination-director-company-with-name (2012-08-31) - TM01
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change-of-name-notice (2012-08-14) - CONNOT
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certificate-change-of-name-company (2012-08-14) - CERTNM
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accounts-with-accounts-type-dormant (2012-03-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-18) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 88(2)R
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legacy (2007-11-30) - 288a
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legacy (2007-10-29) - 287
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
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incorporation-company (2007-03-01) - NEWINC