TORFTECH R&D LIMITED - THATCHAM


Company Profile Company Filings

Overview

TORFTECH R&D LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
TORFTECH R&D LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09259573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TORFTECH R&D LIMITED - THATCHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

188 FIRST STREET GREENHAM BUSINESS PARK
THATCHAM
BERKSHIRE
RG19 6HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRICOR SECRETARIES LIMITED Corporate Secretary 2015-03-31 CURRENT
MR MARTIN ALEXANDER GROSZEK Aug 1956 British Director 2014-10-13 CURRENT
MR CHRISTOPHER EDWARD DODSON Oct 1945 British Director 2014-10-13 CURRENT
MR ANDREW NEAL BRIDE Jan 1961 British Director 2016-06-24 CURRENT
MR NIELS OVERGAARD Oct 1967 Danish Director 2014-10-13 UNTIL 2023-08-12 RESIGNED
MRS LINDA ROSE HOLDEMAN Aug 1954 British Director 2014-10-13 UNTIL 2014-10-13 RESIGNED
MR GRAHAM KENNETH URQUHART Secretary 2014-10-13 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mortimer Technology Group Limited 2016-04-06 Thatcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORFTECH TECHNOLOGIES LIMITED THATCHAM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TORFTECH LIMITED THATCHAM Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
MORTIMER TECHNOLOGY HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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MORTIMER TECHNOLOGY GROUP LIMITED THATCHAM Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
ACADEMIC RESEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
EUROPEAN ENERGY PROJECTS LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PROSPER CAPITAL MANAGEMENT LIMITED ALBURY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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CARACARA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MICROSCALTWO LIMITED RUISLIP Dissolved... TOTAL EXEMPTION SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CHESTNUT ENERGY PLC LONDON Dissolved... DORMANT 74990 - Non-trading company
TIGERSTONE TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 28290 - Manufacture of other general-purpose machinery n.e.c.
TORFTECH ENERGY LIMITED THATCHAM Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
TORFTECH CONSTRUCTION (UK) LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TORFTECH_R&D_LIMITED - Accounts 2023-05-31 28-02-2023 £10,531 Cash £-561,612 equity
TORFTECH_R&D_LIMITED - Accounts 2022-05-13 28-02-2022 £14,225 Cash £-510,105 equity
TORFTECH_R&D_LIMITED - Accounts 2021-04-16 28-02-2021 £27,442 Cash £-406,620 equity
TORFTECH_R&D_LIMITED - Accounts 2020-07-01 29-02-2020 £8,960 Cash £-307,774 equity
TORFTECH_R&D_LIMITED - Accounts 2019-06-08 28-02-2019 £1,171 Cash £-268,754 equity
TORFTECH_R&D_LIMITED - Accounts 2018-05-24 28-02-2018 £66,499 Cash £-185,222 equity

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