Company Information for

TORCHWOOD TECHNOLOGIES LTD

LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY,

Company Registration Number

06133233

Private Limited Company

Active

About Torchwood Technologies Ltd

TORCHWOOD TECHNOLOGIES LTD was founded on 2007-03-01 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Torchwood Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TORCHWOOD TECHNOLOGIES LTD
Legal Registered Office
LLANOVER HOUSE
LLANOVER ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 4DY
Other companies in CF37
Previous Names
TORCHWOOD WALES LTD
14/08/2012

Filing Information

Company Number06133233
Date formed2007-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 19:26:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James De Frias Ltd Company Secretary 2007-03-01
Philip Alexander Mendelsohn Director DIRECTOR 2013-01-15 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Beament Director 2012-08-02 2013-01-15
Michael Edward Beese Director 2007-11-08 2013-01-15
Philip Alexander Mendelsohn Director 2007-11-08 2012-08-02
David Colin Bond Director 2007-03-01 2009-03-20
Cf Client Secretary Ltd Company Secretary 2007-03-01 2007-03-01
Cf Client Director Ltd Director 2007-03-01 2007-03-01

Related Directorships for James De Frias Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James De Frias Ltd H D WILLIAMS LTDCompany Secretary 2007-03-20 CURRENT 2007-03-20 Active
James De Frias Ltd ROWAN TREE CONSTRUCTION LTDCompany Secretary 2005-07-29 CURRENT 2005-06-30 Liquidation
James De Frias Ltd HARDWICKE FINANCIAL SERVICES LIMITEDCompany Secretary 2004-06-01 CURRENT 1990-08-06 Dissolved 2015-03-17
James De Frias Ltd ELITE INNS LIMITEDCompany Secretary 2002-02-01 CURRENT 1999-01-28 Active - Proposal to Strike off
James De Frias Ltd RJC CONSTRUCTION CONSULTANTS LIMITEDCompany Secretary 2002-01-01 CURRENT 1999-01-29 Active - Proposal to Strike off
James De Frias Ltd PINEBEAM (WALES) LIMITEDCompany Secretary 2002-01-01 CURRENT 2000-02-28 Active

Related Directorships for Philip Alexander Mendelsohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Alexander Mendelsohn DECTAG TRACKING SOLUTIONS LIMITEDDirector 2008-12-22 CURRENT 2008-12-22 Dissolved 2015-04-30