About

Registered Number: 02547840
Date of Incorporation: 11/10/1990 (30 years ago)
Company Status: Active
Registered Address: Broadgate, Henfield Common North, Henfield, BN5 9RL,

 

Established in 1990, Torch Computers Ltd are based in Henfield, it's status at Companies House is "Active". There are 2 directors listed for the company. 11-20 people are employed by the organisation. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANE, Antoinette Felicia N/A - 1
DANE, Jonathan N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Antoinette Felicia Dane/
1947-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 15 October 2019
AD01 - Change of registered office address 10 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 15 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 13 October 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 09 October 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 13 October 2006
287 - Change in situation or address of Registered Office 13 October 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 15 October 1999
CERTNM - Change of name certificate 01 October 1999
287 - Change in situation or address of Registered Office 15 September 1999
AUD - Auditor's letter of resignation 23 August 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 08 November 1996
395 - Particulars of a mortgage or charge 25 April 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 01 June 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 20 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 13 November 1992
363b - Annual Return 20 November 1991
287 - Change in situation or address of Registered Office 11 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1991
288 - N/A 06 December 1990
288 - N/A 22 October 1990
287 - Change in situation or address of Registered Office 22 October 1990
NEWINC - New incorporation documents 11 October 1990

Mortgages & Charges

Description Date Status Charge by
Charge 24 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.