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Business and domestic software development · London

Torstone Technology

Torstone Technology Limited

ActiveAs filed (group accounts)15 years on the register

Private limited company registered in London, classed under “Business and domestic software development” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Julie Shayne Halperin as a director on 20 March 2026
  3. Accounts
    Group of companies' accounts made up to 31 December 2024
  4. Directors
    Director's details changed for Jerry Brent Puzey on 9 September 2024
  5. Accounts
    Group of companies' accounts made up to 31 January 2024
  6. Shares
    Statement of capital following an allotment of shares on 13 March 2025 · GBP 75,629 (and 7 more like it since 10 August 2011)
  7. Directors
    Appointment of Ms Julie Shayne Halperin as a director on 6 March 2025
  8. Address
    Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building…
  9. Filing
    Memorandum and Articles of Association (and 2 more like it since 10 August 2011)
  10. Filing
    Resolutions (and 5 more like it since 10 August 2011)
  11. Address
    Registered office address changed from 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF England to C/O Corporate Governance the Walbrook Building 25 W…
  12. Address
    Registered office address changed from 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL England to 25 Walbrook C/O Corporate Governance, the Walbrook Building London EC4N 8AF on …
  13. 26 earlier
    1. Ownership
      Notification of Fidelity National Information Services, Inc. as a person with significant control on 17 January 2024
    2. Ownership
      Cessation of Brian Lee Collings as a person with significant control on 17 January 2024
    3. Directors
      Director's details changed for Thomas Kenneth Warren on 17 January 2024
    4. Accounts
      Current accounting period shortened from 31 January 2025 to 31 December 2024
    5. Directors
      Appointment of Thomas Kenneth Warren as a director on 17 January 2024
    6. Directors
      Termination of appointment of John Mackay Gill as a director on 17 January 2024
    7. Directors
      Appointment of Jerry Brent Puzey as a director on 17 January 2024
    8. Directors
      Termination of appointment of Brian Lee Collings as a director on 17 January 2024
    9. Directors
      Termination of appointment of Amrik Singh Thethi as a director on 17 January 2024
    10. Directors
      Termination of appointment of Jonathan Mark Dinnis as a secretary on 17 January 2024
    11. Directors
      Termination of appointment of Neil Mardon as a director on 17 January 2024
    12. Accounts
      Group of companies' accounts made up to 31 January 2023
    13. Directors
      Appointment of Mr Neil Mardon as a director on 1 July 2023
    14. Shares
      Cancellation of shares. Statement of capital on 20 March 2023 · GBP 523.50 (and 8 more like it since 3 September 2012)
    15. Shares
      Purchase of own shares (and 8 more like it since 6 September 2012)
    16. Accounts
      Group of companies' accounts made up to 31 January 2022
    17. Accounts
      Group of companies' accounts made up to 31 January 2021
    18. Directors
      Termination of appointment of Julie Carina Merry as a director on 31 May 2021
    19. Accounts
      Accounts for a small company made up to 31 January 2020
    20. Accounts
      Accounts for a small company made up to 31 January 2019
    21. Accounts
      Accounts for a small company made up to 31 January 2018
    22. Shares
      Statement by Directors
    23. Shares
      Statement of capital on 25 October 2017 · GBP 74,000.0
    24. Notice
      Solvency Statement dated 06/10/17
    25. Accounts
      Accounts for a small company made up to 31 January 2017
    26. Directors
      Appointment of Mr John Mackay Gill as a director on 21 September 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Torstone Technology do?

Private limited company registered in London, classed under “Business and domestic software development” and 1 other activity.

›How much turnover does Torstone Technology make?

Answered in the full report

›Is Torstone Technology profitable?

Torstone Technology's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Torstone Technology?

Its directors are Jerry Brent Puzey, Anthony Hubert Warren. Its owners are shown to subscribers.

›Where is Torstone Technology based?

Its registered office is C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, in London.

›When was Torstone Technology founded?

Torstone Technology Limited was incorporated on 12 January 2011.

›Is Torstone Technology still trading?

The register lists Torstone Technology Limited as active.

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