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TORSTONE TECHNOLOGY LIMITED

Active

Company number 07490275

London, England · Incorporated 12 January 2011

C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Last updated on 8 April 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2025

Company history

Previous company names

TAYVIN 443 LIMITED · 12 January 2011 – 5 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fidelity National Information Services, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2024

Funding

8 funding rounds
13 March 2025
Shares allotted · 0 shares allotted
—
17 January 2024
Shares allotted · 0 shares allotted
—
5 July 2021
Shares allotted · 0 shares allotted
—
7 May 2021
Shares allotted · 0 shares allotted
—
13 October 2020
Shares allotted · 0 shares allotted
—
10 April 2013
Shares allotted · 0 shares allotted
—
3 January 2012
Shares allotted · 0 shares allotted
—
25 July 2011
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Accounts With Accounts Type Group
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Accounts With Accounts Type Group
Accounts
24 July 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2025 View
Capital Allotment Shares
Capital
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Resolution
Resolution
21 August 2024 View
Memorandum Articles
Incorporation
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Capital Return Purchase Own Shares
Capital
28 April 2023 View
Capital Cancellation Shares
Capital
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Capital Return Purchase Own Shares
Capital
12 September 2022 View
Capital Cancellation Shares
Capital
12 September 2022 View
Accounts With Accounts Type Group
Accounts
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Group
Accounts
19 October 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Capital Return Purchase Own Shares
Capital
26 June 2021 View
Capital Cancellation Shares
Capital
26 June 2021 View
Capital Allotment Shares
Capital
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Small
Accounts
3 November 2020 View
Resolution
Resolution
17 August 2020 View
Capital Return Purchase Own Shares
Capital
10 August 2020 View
Capital Cancellation Shares
Capital
10 August 2020 View
Capital Cancellation Shares
Capital
21 July 2020 View
Capital Return Purchase Own Shares
Capital
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Small
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Resolution
Resolution
25 October 2017 View
Legacy
Insolvency
25 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2017 View
Legacy
Capital
25 October 2017 View
Accounts With Accounts Type Small
Accounts
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2016 View
Capital Return Purchase Own Shares
Capital
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Capital Cancellation Shares
Capital
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Small
Accounts
16 July 2015 View
Capital Return Purchase Own Shares
Capital
20 April 2015 View
Capital Cancellation Shares
Capital
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Resolution
Resolution
20 October 2014 View
Memorandum Articles
Incorporation
20 October 2014 View
Capital Return Purchase Own Shares
Capital
7 August 2014 View
Capital Cancellation Shares
Capital
7 August 2014 View
Accounts With Accounts Type Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
29 January 2013 View
Capital Return Purchase Own Shares
Capital
6 September 2012 View
Capital Cancellation Shares
Capital
3 September 2012 View
Resolution
Resolution
3 September 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Legacy
Mortgage
24 November 2011 View
Memorandum Articles
Incorporation
10 August 2011 View
Resolution
Resolution
10 August 2011 View
Capital Alter Shares Subdivision
Capital
10 August 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Change Of Name Notice
Change Of Name
5 July 2011 View
Certificate Change Of Name Company
Change Of Name
5 July 2011 View
Incorporation Company
Incorporation
12 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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