TORQUE SYSTEMS LIMITED
Non-Trading
General Information
NAME
TORQUE SYSTEMS LIMITED
COMPANY NUMBER
08206930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/2012
(12 years and 1 months old)
WEBSITE
www.torque.eu
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS12 4JH
Telephone: 448000855510
TPS: No
The Torque Building
Wortley Moor Road
Leeds
West Yorkshire
LS12 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORQUE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TORQUE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORQUE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORQUE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORQUE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2013 - Present (11 years and 4 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 66 Past: 2 |
View Report |
|
08/04/2019 - Present (5 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2012 - 31/07/2017 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/09/2012 - 31/07/2017 (4 years and 10 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | HAMILTON SECRETARIAL SERVICES LIMITED (923664951) has left the board |
| 19/04/2019 | HAMILTON MANAGEMENT SERVICES LIMITED (923664932) has left the board |
| 19/04/2019 | New Company Secretary Martin Donald Collinson (925766767) Appointed |
| 19/04/2019 | New Board Member Martin Donald Collinson (925762832) Appointed |
| 08/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member HAMILTON MANAGEMENT SERVICES LIMITED (923664932) Appointed |
| 14/08/2017 | Edward Patrick Darcy (917192306) has left the board |
| 14/08/2017 | Edward Patrick Darcy (915983613) has left the board |
| 14/08/2017 | New Company Secretary HAMILTON SECRETARIAL SERVICES LIMITED (923664951) Appointed |
| 17/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 24/06/2013 | New Board Member Stewart Paul Firth (904115134) Appointed |
| 19/06/2013 | Edward Joseph Friel (910601745) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Board Member Edward Joseph Friel (910601745) Appointed |
| 10/10/2012 | Edward Friel (917143754) has left the board |
| 10/10/2012 | Edward Patrick Darcy (917143755) has left the board |
| 10/10/2012 | New Board Member Edward Patrick Darcy (915983613) Appointed |
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