Torchwood Technologies Ltd (reg no 06133233) is a private limited company started on 2007-03-01. The company is located at Llanover House, Llanover Road, Pontypridd CF37 4DY. Having undergone a change in 2012-08-14, the previous name this business utilized was Torchwood Wales Ltd. Torchwood Technologies Ltd operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Torchwood Technologies Ltd
Number 06133233
Date of Incorporation: Thu, 1st Mar 2007
End of financial year: 31 March
Address: Llanover House, Llanover Road, Pontypridd, CF37 4DY
SIC code: 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Philip M. (in the company from 15 January 2013). The Companies House reports 1 person of significant control - Philip M., the single professional in the company who owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets - - 1,848 2,127 28,048 28,983 31,282 12,562 7,128
Number Shares Allotted - 99 99 99 99 99 - - -
Shareholder Funds -4,867 -4,999 -5,594 -6,581 5,225 8,514 - - -
Tangible Fixed Assets 32 - - 506 352 199 - - -
Total Assets Less Current Liabilities -4,867 -4,999 -5,594 -6,581 5,225 8,514 14,374 1,435 -5,056

People with significant control

Philip M.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
(CS01) Confirmation statement with updates Sun, 1st Mar 2020
filed on: 2nd, March 2020 | confirmation statement
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