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Torchwood Technologies Ltd, CF37 4DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TORCHWOOD TECHNOLOGIES LTD

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

This company is commonly known as Torchwood Technologies Ltd. The company was founded 17 years ago and was given the registration number 06133233. The firm's registered office is in PONTYPRIDD. You can find them at Llanover House, Llanover Road, Pontypridd, Mid Glamorgan. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TORCHWOOD TECHNOLOGIES LTD
Company Number:06133233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanover House, Llanover Road, Pontypridd, CF37 4LB

Corporate Secretary01 March 2007Active
6, Crawshay House, Hensol Castle Park, Wales, CF72 8GP

Director15 January 2013Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary01 March 2007Active
7, Launcelot Crescent, Thornhill, Cardiff, United Kingdom, CF14 9AQ

Director02 August 2012Active
1 Tyfica Crescent, Craigwen, Pontypridd, CF37 2BU

Director08 November 2007Active
73 Woodlawn Way, Thornhill, Cardiff, CF14 9EA

Director01 March 2007Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director01 March 2007Active
Bramblewood House, Craig Penllyne, Cowbridge, CF71 7RT

Director08 November 2007Active

People with Significant Control

Mr Philip Alexander Mendelsohn
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Wales
Address:6 Crawshay House, Hensol Castle Park, Wales, CF72 8GP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-04Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-07-12Gazette

Gazette filings brought up to date.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Address

Change registered office address company with date old address.

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2014-07-01Gazette

Gazette notice compulsary.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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