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TOR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tor Systems Limited. The company was founded 42 years ago and was given the registration number 01588837. The firm's registered office is in STOKE ON TRENT. You can find them at Meadow Cottage, Meadow Lane, Trentham, Stoke On Trent, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOR SYSTEMS LIMITED
Company Number:01588837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Meadow Cottage, Meadow Lane, Trentham, Stoke On Trent, ST4 8UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Cottage, Meadow Lane, Stoke On Trent, ST4 8DH

Secretary-Active
5 Peacehaven Grove, Trentham, Stoke On Trent, England, ST4 8SZ

Director04 November 1999Active
Meadow Cottage, Meadow Lane, Stoke On Trent, ST4 8DH

Director-Active
Meadow Cottage Meadow Lane, Trentham, Stoke On Trent, ST4 8DH

Director-Active

People with Significant Control

Mrs Grace Jordan
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Meadow Cottage, Meadow Lane, Stoke On Trent, United Kingdom, ST4 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Jordan Deceased
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:Co Executors - Meadow Cottage, Meadow Lane, Stoke On Trent, England, ST4 8UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel John Jordan
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:5 Peacehaven Grove, Trentham, Stoke On Trent, England, ST4 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-03-30Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Persons with significant control

Change to a person with significant control.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Change person director company with change date.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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