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 - SURBITON

This company is listed in the following categories:
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)
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

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