TORSION INFORMATION SECURITY LIMITED
TORSION INFORMATION SECURITY LIMITED is an active private limited company, incorporated on 13 January 2016. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TORSION INFORMATION SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09949449 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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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)
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
TORSION INFORMATION SECURITY LIMITED
Directors
(The company's officers)
MR ANDREW MARK BULL ANDERSON
(~61 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 26/10/2020
MR PETER GLENN BRADLEY
(~44 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2016
MR EDWARD THOMAS RUDD
(~50 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 18/04/2022
MR. MARK WHITE
(~52 year old British national)
PINNOCKS WOOD HOUSE BURCHETTS GREEN ROAD, BURCHETTS GREEN, MAIDENHEAD, SL6 6QZ, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 25/10/2022
Shareholders
(Persons of Significant Control)
Mr Peter Glenn Bradley
(~44 year old British national)
7 Bell Yard, Torsion Information Security, 7 Bell Yard, London, WC2A 2JR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
FINGERPRINT COMPLIANCE HOLDINGS LTD
- MR ANDREW MARK BULL ANDERSON
- MR ANDREW MARK BULL ANDERSON
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)
TORSION INFORMATION SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of TORSION INFORMATION SECURITY LIMITED at local scale
Map of TORSION INFORMATION SECURITY LIMITED at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
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)