OpenRegistry
Companies House/London/Company profile

TORSTONE TECHNOLOGY LIMITED

Active
07490275·incorporated 2011-01-12

TORSTONE TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 12 January 2011 at Companies House (number 07490275; OpenRegistry canonical ID GB-07490275-torstone-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-12
Registered Address
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TORSTONE TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Fidelity National Information Services, Inc.. Notified 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brian Lee Collings born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-17.
    • Owns 25–50% of shares

Previous names

TORSTONE TECHNOLOGY LIMITED has previously traded as:

  • TAYVIN 443 LIMITED (until 2011-07-05)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: