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Torin Sifan Limited
04569050
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O VOLUTION GROUP PLC, CRAWLEY, RH10 9YX
Incorporated 22/10/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
27900
Manufacture of other electrical equipmentOfficers
Ronnie George
director · Since 03/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 23 other boards
Mr Andrew O'Brien
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 25 other boards
Fiona Smith
secretary · Since 04/09/2023
Persons with Significant Control
Volution Holdings Limited
75–100% shares
C/O Volution Group Plc, Fleming Way, Crawley, RH10 9YX
Reg: 04569313 · England · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
GE CORPORATE FINANCE BANK SAS LONDON BRANCH AS SECURITY TRUSTEE
Created 12/12/2013Registered 18/12/2013Satisfied 25/02/2015
charge
satisfied
GE CORPORATE FINANCE BANK SAS LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
Created 03/02/2012Registered 14/02/2012Satisfied 25/02/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES
Created 27/07/2006Registered 14/08/2006Satisfied 07/02/2012
charge
satisfied
LLOYDS TSB BANK PLC
Created 17/12/2004Registered 23/12/2004Satisfied 15/12/2006
charge
satisfied
MIZUHO CORPORATE BANK, LTD.
Created 03/12/2002Registered 12/12/2002Satisfied 05/05/2006