This company is commonly known as Torchlight Security & Justice Limited. The company was founded 9 years ago and was given the registration number 09206389. The firm's registered office is in SWINDON. You can find them at Torchlight Windmill Hill Business Park, Whitehill Way, Swindon, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TORCHLIGHT SECURITY & JUSTICE LIMITED |
|---|---|---|
| Company Number | : | 09206389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2014 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Torchlight Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 15 September 2014 | Active |
| 63-65 Petty France, Ground Floor, London, England, SW1H 9EU | Director | 02 March 2021 | Active |
| 63-65 Petty France, Ground Floor, London, England, SW1H 9EU | Director | 02 March 2021 | Active |
| 63-65 Petty France, Ground Floor, London, England, SW1H 9EU | Director | 02 March 2021 | Active |
| Regus Regus House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Director | 05 September 2014 | Active |
| Regus Regus House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Corporate Director | 05 September 2014 | Active |
| Torchlightgroup Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 63-65 Petty France, Ground Floor, London, England, SW1H 9EU |
| Nature of control | : |
|
| Mr Edward Charles Dickson | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY |
| Nature of control | : |
|
| Mr Sean Craig Lumley | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
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