About

Registered Number: 09949449
Date of Incorporation: 13/01/2016 (9 years and 3 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Torsion Information Security Ltd was registered on 13 January 2016 and has its registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Bradley, Peter Glenn, Somers, Daniel Peter, Stevenson, James Edward, West, Tobias James in the Companies House registry. We don't currently know the number of employees at Torsion Information Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Peter Glenn 13 January 2016 - 1
SOMERS, Daniel Peter 16 January 2019 - 1
STEVENSON, James Edward 20 July 2017 - 1
WEST, Tobias James 11 February 2019 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
SH01 - Return of Allotment of shares 22 September 2020
SH01 - Return of Allotment of shares 22 September 2020
SH01 - Return of Allotment of shares 22 September 2020
AD01 - Change of registered office address 21 September 2020
AA - Annual Accounts 14 May 2020
RESOLUTIONS - N/A 17 April 2020
SH01 - Return of Allotment of shares 15 April 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 14 June 2019
SH01 - Return of Allotment of shares 25 March 2019
RESOLUTIONS - N/A 14 March 2019
AP01 - Appointment of director 12 February 2019
MA - Memorandum and Articles 04 February 2019
AP01 - Appointment of director 17 January 2019
CS01 - N/A 14 January 2019
SH01 - Return of Allotment of shares 05 December 2018
RESOLUTIONS - N/A 04 December 2018
SH01 - Return of Allotment of shares 27 November 2018
SH01 - Return of Allotment of shares 27 November 2018
SH01 - Return of Allotment of shares 27 November 2018
SH01 - Return of Allotment of shares 26 October 2018
SH01 - Return of Allotment of shares 26 October 2018
SH01 - Return of Allotment of shares 26 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 25 January 2018
SH01 - Return of Allotment of shares 28 November 2017
AP01 - Appointment of director 02 August 2017
SH01 - Return of Allotment of shares 06 July 2017
SH01 - Return of Allotment of shares 06 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 July 2017
RESOLUTIONS - N/A 28 June 2017
RESOLUTIONS - N/A 28 June 2017
AA - Annual Accounts 16 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 February 2017
SH01 - Return of Allotment of shares 16 January 2017
CS01 - N/A 16 January 2017
RP04SH01 - N/A 08 September 2016
SH01 - Return of Allotment of shares 15 May 2016
SH01 - Return of Allotment of shares 09 May 2016
NEWINC - New incorporation documents 13 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.