Torstone Technology Limited

07490275

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 12/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

Officers

Jerry Brent Puzey

director · Since 17/01/2024

CHIEF TAX OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 3 other boards

Anthony Hubert Warren

director · Since 17/01/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Fidelity National Information Services, Inc.

75–100% shares

75–100% votes

Appoint directors

347, Riverside Avenue, Florida, FL 32202

Notified 17/01/2024

Former PSCs

Mr Brian Lee Collings

Ceased 17/01/2024

Charges0 outstanding

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 18/11/2011Registered 24/11/2011Satisfied 27/04/2017