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TORSION CONSULTING LTD

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

This company is commonly known as Torsion Consulting Ltd. The company was founded 9 years ago and was given the registration number 09749542. The firm's registered office is in WOODBRIDGE. You can find them at Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TORSION CONSULTING LTD
Company Number:09749542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, England, IP13 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ

Director08 October 2020Active
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ

Director19 April 2018Active
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ

Director05 March 2018Active
Park View, Framlingham Road, Easton, Woodbridge, United Kingdom, IP13 0EJ

Director26 August 2015Active

People with Significant Control

Mrs Julia Alys Riversdale Payn
Notified on:28 March 2023
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Framlingham Technology Centre, Station Road, Woodbridge, England, IP13 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Astus Recruitment Ltd
Notified on:28 August 2020
Status:Active
Country of residence:Hong Kong
Address:19/F, Hong Kong Jewellery Building, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shawn Mcgrath
Notified on:09 July 2019
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Framlingham Technology Centre, Station Road, Woodbridge, England, IP13 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Astus Recruitment Limited
Notified on:01 November 2017
Status:Active
Country of residence:Hong Kong
Address:19/F, Hong Kong Jewellery Building, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julia Alys Riversdale Payn
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Park View, Framlingham Road, Woodbridge, England, IP13 0EJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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