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Torsion Meditronix Limited, W1W 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TORSION MEDITRONIX LIMITED

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

This company is commonly known as Torsion Meditronix Limited. The company was founded 5 years ago and was given the registration number 12015555. The firm's registered office is in LONDON. You can find them at Unit 105011 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:TORSION MEDITRONIX LIMITED
Company Number:12015555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 105011 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8f, Tomizawachou 10-16, Chuo-Ku, Nihonbashi,, Tokyo, Japan,

Director26 March 2021Active
Institute Of Practical Psychophysics Ltd, 2, 1-Ya Proizvodsvennaya, Omsk, Russia, 644031

Director24 May 2019Active

People with Significant Control

Mr Vladimir Zabolotskii
Notified on:24 May 2019
Status:Active
Date of birth:March 1952
Nationality:Russian
Country of residence:Russia
Address:Institute Of Practical Psychophysics Ltd, 2, 1-Ya Proizvodsvennaya, Omsk, Russia, 644031
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Vera Nesterova
Notified on:24 May 2019
Status:Active
Date of birth:September 1952
Nationality:Russian
Country of residence:Japan
Address:8f, Tomizawachou 10-16, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Address

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

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-12Officers

Change person director company with change date.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Officers

Change person director company with change date.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Address

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

Download
2019-05-28Persons with significant control

Notification of a person with significant control.

Download
2019-05-28Persons with significant control

Cessation of a person with significant control.

Download
2019-05-24Incorporation

Incorporation company.

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