THE TORUS BUSINESS WEB LTD - SURBITON
Company Profile | Company Filings |
Overview
THE TORUS BUSINESS WEB LTD is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
THE TORUS BUSINESS WEB LTD was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662298. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE TORUS BUSINESS WEB LTD was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662298. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE TORUS BUSINESS WEB LTD - SURBITON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEGAXIS HOUSE
SURBITON
SURREY
KT6 4JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMUDYNE UK LTD (until 19/01/2011)
SIMUDYNE UK LTD (until 19/01/2011)
THE TORUS BUSINESS WEB LIMITED (until 30/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH STAFFORD-SMITH | Nov 1959 | British | Director | 2009-11-30 | CURRENT |
MR MATTHEW DAVID PEREGRINE-JONES | Apr 1974 | British | Director | 2009-03-13 | CURRENT |
MR DAVID WINSTON PEREGRINE-JONES | Jun 1941 | British | Director | 1998-11-05 | CURRENT |
MRS CAROLINE SHELDON HELM | Jul 1939 | British | Director | 2004-01-13 | CURRENT |
MR GEORGE E DANNER | Aug 1961 | American | Director | 2011-07-01 | CURRENT |
MRS CAROLINE SHELDON HELM | Jul 1939 | British | Secretary | 2004-01-13 | CURRENT |
MRS VICKY PRYCE | Jul 1952 | British | Director | 2016-04-02 UNTIL 2018-01-08 | RESIGNED |
TOBY WILLIAM PEREGRINE-JONES | Mar 1977 | British | Director | 2000-12-21 UNTIL 2003-03-09 | RESIGNED |
MR ANDREW MARTIN PALMER | Apr 1950 | Director | 1998-11-05 UNTIL 2000-12-22 | RESIGNED | |
MR CHRISTOPHER JOHN WALTON LEDGER | Feb 1943 | British | Director | 2008-02-18 UNTIL 2011-09-09 | RESIGNED |
MR PETER RICHARD FRANKLIN | Jan 1956 | English | Director | 2007-07-10 UNTIL 2008-10-31 | RESIGNED |
MR DAVID NORRIS CORLESS | Jan 1952 | British | Director | 2007-07-10 UNTIL 2008-10-30 | RESIGNED |
MR PETER COCHRANE | Jul 1946 | British | Director | 2008-09-05 UNTIL 2008-11-18 | RESIGNED |
DAVID WINSTON PEREGRINE JONES | Secretary | 2000-12-21 UNTIL 2004-01-13 | RESIGNED | ||
MR ANDREW MARTIN PALMER | Apr 1950 | Secretary | 1998-11-05 UNTIL 2000-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Winston Peregrine-Jones | 2016-04-06 | 6/1941 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |