Torstone Technology Limited
07490275
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 17/01/2024
CHIEF TAX OFFICER
AMERICAN · UNITED STATES · Age 49
Also on 3 other boards
director · Since 17/01/2024
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 62
Also on 1 other board
Former
director · Resigned 04/07/2011
director · Resigned 04/07/2011
director · Resigned 27/06/2012
director · Resigned 01/02/2016
director · Resigned 31/05/2021
director · Resigned 17/01/2024
director · Resigned 17/01/2024
secretary · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 20/03/2026
Persons with Significant Control
Fidelity National Information Services, Inc.
347, Riverside Avenue, Florida, FL 32202
Notified 17/01/2024
Former PSCs
Mr Brian Lee Collings
Ceased 17/01/2024
Change History
Active
Private Limited Company
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING
LONDON