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Home > England & Wales Companies > TORCHWOOD TECHNOLOGIES LTD
Company Information for

TORCHWOOD TECHNOLOGIES LTD

LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY,
Company Registration Number
06133233
Private Limited Company
Active

Company Overview

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 LTD14/08/2012
Filing Information
Company Number 06133233
Company ID Number 06133233
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914987482  
Last Datalog update: 2024-03-05 19:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORCHWOOD TECHNOLOGIES LTD
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Companies with same name TORCHWOOD TECHNOLOGIES LTD
The following companies were found which have the same name as TORCHWOOD TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Torchwood Technologies Inc. 34 Christopher Dr Cambridge Ontario N1R 4R4 Dissolved Company formed on the 2019-04-24

Company Officers of TORCHWOOD TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
JAMES DE FRIAS LTD
 Company Secretary 2007-03-01
PHILIP ALEXANDER MENDELSOHN
 Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DE FRIAS LTD H D WILLIAMS LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
JAMES DE FRIAS LTD ROWAN TREE CONSTRUCTION LTD Company Secretary 2005-07-29 CURRENT 2005-06-30 Liquidation
JAMES DE FRIAS LTD HARDWICKE FINANCIAL SERVICES LIMITED Company Secretary 2004-06-01 CURRENT 1990-08-06 Dissolved 2015-03-17
JAMES DE FRIAS LTD ELITE INNS LIMITED Company Secretary 2002-02-01 CURRENT 1999-01-28 Active - Proposal to Strike off
JAMES DE FRIAS LTD RJC CONSTRUCTION CONSULTANTS LIMITED Company Secretary 2002-01-01 CURRENT 1999-01-29 Active - Proposal to Strike off
JAMES DE FRIAS LTD PINEBEAM (WALES) LIMITED Company Secretary 2002-01-01 CURRENT 2000-02-28 Active
PHILIP ALEXANDER MENDELSOHN DECTAG TRACKING SOLUTIONS LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2015-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 99
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-09AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-09AR0101/03/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Unit 2 Roundabout Court Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8FS
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEESE
2013-01-15AP01DIRECTOR APPOINTED MR PHILIP ALEXANDER MENDELSOHN
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEAMENT
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM Unit 30 Business Development Centre Treforest Industrial Estate Pontypridd R.C.T CF37 5UR Wales
2012-08-31AP01DIRECTOR APPOINTED MR SIMON BEAMENT
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MENDELSOHN
2012-08-21MEM/ARTSARTICLES OF ASSOCIATION
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MENDELSOHN / 02/08/2012
2012-08-14RES15CHANGE OF NAME 01/08/2012
2012-08-14CERTNMCOMPANY NAME CHANGED TORCHWOOD WALES LTD CERTIFICATE ISSUED ON 14/08/12
2012-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY
2012-03-13AR0101/03/12 FULL LIST
2011-03-17AR0101/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0101/03/10 FULL LIST
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES DE FRIAS LTD / 01/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOND
2009-03-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-3088(2)RAD 08/11/07--------- £ SI 98@1=98 £ IC 1/99
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LLANOVER HOUSE, LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-01288bSECRETARY RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TORCHWOOD TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORCHWOOD TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORCHWOOD TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,442
Creditors Due Within One Year 2012-03-31 £ 4,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORCHWOOD TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 1,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORCHWOOD TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TORCHWOOD TECHNOLOGIES LTD
Trademarks
We have not found any records of TORCHWOOD TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORCHWOOD TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TORCHWOOD TECHNOLOGIES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TORCHWOOD TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TORCHWOOD TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085235200
2018-06-0085235200
2018-01-0085235200
2018-01-0085235200
2018-01-0085235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2018-01-0085235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORCHWOOD TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORCHWOOD TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF37 4DY