TOR TECH LTD
TOR TECH LTD is an active private limited company, incorporated on 17 February 2024. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 17 November 2025, and fall under the accounts category: No Accounts Filed. TOR TECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15497764 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 17/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
64303 - Activities of venture and development capital companies
Company Name History
From incorporation onwards:
TOR TECH LTD
Directors
(The company's officers)
MR YANNICK ZOWIE ZAZRYN BERTHELOT
(~40 year old Australian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 17/02/2024
MR CHRISTOFFER PHILIP ROBERTS
(~39 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2024
MR RAYMOND ELWIN VON DISSEN
(~38 year old American national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/02/2024
Shareholders
(Persons of Significant Control)
Mr Christoffer Philip Roberts
(~39 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/02/2024
Mr Yannick Zowie Zazryn Berthelot
(~40 year old Australian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/02/2024
Mr Raymond Elwin Von Dissen
(~38 year old American national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOR TECH LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of TOR TECH LTD at local scale
Map of TOR TECH LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)