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TORFTECH R&D LIMITED

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

This company is commonly known as Torftech R&d Limited. The company was founded 9 years ago and was given the registration number 09259573. The firm's registered office is in THATCHAM. You can find them at 188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TORFTECH R&D LIMITED
Company Number:09259573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Secretary31 March 2015Active
The Stone Barn, Bradford Road, Atworth, Melksham, United Kingdom, SN12 8HZ

Director24 June 2016Active
188 First Street, Greenham Business Park, Greenham, Thatcham, RG19 6HW

Director13 October 2014Active
15, Montgomery Road, Newbury, England, RG14 6HT

Director13 October 2014Active
61, Woodside Road, New Malden, United Kingdom, KT3 3AW

Secretary13 October 2014Active
11, St. Edmunds Way, Rainham, Gillingham, United Kingdom, ME8 8ER

Director13 October 2014Active
188 First Street, Greenham Business Park, Greenham, Thatcham, RG19 6HW

Director13 October 2014Active

People with Significant Control

Mortimer Technology Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:188, First Street, Thatcham, England, RG19 6HW
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Mortgage

Mortgage satisfy charge full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Termination director company with name termination date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-19Officers

Change person director company with change date.

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2021-11-10Officers

Change person director company with change date.

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2021-11-03Officers

Change person director company with change date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Officers

Change person director company with change date.

Download
2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Officers

Change person director company with change date.

Download
2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-12-08Officers

Change person director company with change date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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