TORCHWOOD TECHNOLOGIES LTD
LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD CF37 4DY- Active
- Private Limited Company
- Company No. 06133233
- Last Updated: 01 Mar 2024
Company Profile
TORCHWOOD TECHNOLOGIES LTD was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in PONTYPRIDD. TORCHWOOD TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 8 days.
| Name | TORCHWOOD TECHNOLOGIES LTD |
|---|---|
| Company number | 06133233 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD CF37 4DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Alexander Mendelsohn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against TORCHWOOD TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORCHWOOD TECHNOLOGIES LTD | 01 Mar 2007 |
| TORCHWOOD WALES LTD | 14 Aug 2012 |