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Torsion Information Security Limited

Torsion Information Security Limited is a liquidation company incorporated on 13 January 2016 with the registered office located in Barnet, Greater London. Torsion Information Security Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09949449
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 7 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Feb31 Dec 2022 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
07767017981
Email
Unreported
People
Officers
4
Shareholders
68
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1980
Director • Ceo • Lives in England • Born in Dec 1971
Director • Investment Manager • British • Lives in England • Born in Sep 1973
Director • Entrepreneur • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Private GP Clinic Ltd
Andrew Mark Bull Anderson is a mutual person.
Active
Fingerprint Compliance Holdings Ltd
Andrew Mark Bull Anderson is a mutual person.
Active
Ceda Healthcare Limited
Andrew Mark Bull Anderson is a mutual person.
Active
Bullhegge Ltd
Andrew Mark Bull Anderson is a mutual person.
Active
Sy4security Limited
Andrew Mark Bull Anderson is a mutual person.
Active
MW Business Development Limited
Mark Anthony White is a mutual person.
Active
Ceda Healthcare Group Limited
Andrew Mark Bull Anderson is a mutual person.
Active
Boundary Capital Partners LLP
Mark Anthony White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Jan31 Dec 2022
Traded for 11 months
Cash in Bank
£410.48K
Increased by £373.54K (+1011%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£548.2K
Increased by £432.95K (+376%)
Total Liabilities
-£126.36K
Decreased by £41.78K (-25%)
Net Assets
£421.84K
Increased by £474.73K (-897%)
Debt Ratio (%)
23%
Decreased by 122.85% (-84%)
Latest Activity
Registered Address Changed
1 Year Ago on 6 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Tobias James West Resigned
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Mr Peter Glenn Bradley Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Mr Peter Glenn Bradley Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 23 Nov 2022
Daniel Peter Somers Resigned
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Statement of affairs
Submitted on 22 Oct 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 6 September 2024
Submitted on 6 Sep 2024
Appointment of a voluntary liquidator
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Termination of appointment of Tobias James West as a director on 12 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 26 Jan 2023
Director's details changed for Mr Peter Glenn Bradley on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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