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 Number09949449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
BULLHEGGE LTD
  • MR ANDREW ANDERSON
  • ANDREW ANDERSON
FINGERPRINT COMPLIANCE HOLDINGS LTD
  • MR ANDREW MARK BULL ANDERSON
SILVERFRIEND LIMITED
  • MR MARK WHITE
  • 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 local scale
Map of TORSION INFORMATION SECURITY LIMITED at district scale
Map of TORSION INFORMATION SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)