About

Registered Number: 02547840
Date of Incorporation: 11/10/1990 (28 years ago)
Company Status: Active
Registered Address: 50 South Street, Comberton, Cambridge, Cambridgeshire, CB23 7DZ

 

Based in Cambridgeshire, Torch Computers Ltd was founded on 11 October 1990, it's status at Companies House is "Active". The current directors of Torch Computers Ltd are listed as Dane, Antoinette Felicia, Dane, Jonathan at Companies House. This organisation is registered for VAT in the UK. This business currently employs 11-20 people.

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
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.