TOR SYSTEMS LIMITED

Profile TOR SYSTEMS LIMITED

Actual on 01.04.2021
Company name
TOR SYSTEMS LIMITED
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Company number
01588837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
MEADOW COTTAGE, MEADOW LANE, TRENTHAM, STOKE ON TRENT, ST4 8UT
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PSC and Officers TOR SYSTEMS LIMITED

Officers

(as of 19.09.2020)

JORDAN, Daniel John
Status: Active
Appointed on: Thursday, 04 November 1999
Correspondence address: 5 Peacehaven Grove Trentham, Stoke On Trent, England, Staffordshire, ST4 8SZ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: England
JORDAN, Grace
Status: Active
Correspondence address: Meadow Cottage, Meadow Lane, Stoke On Trent, Staffordshire, ST4 8DH
Role: Secretary
JORDAN, Grace
Status: Active
Correspondence address: Meadow Cottage, Meadow Lane, Stoke On Trent, Staffordshire, ST4 8DH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
Country of residence: England
JORDAN, John Michael
Status: Not active
Resigned on: Sunday, 03 May 2015
Correspondence address: Meadow Cottage Meadow Lane, Trentham, Stoke On Trent, Staffordshire, ST4 8DH
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Daniel John Jordan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Peacehaven Grove Stoke On Trent, England, Staffordshire
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

John Jordan Deceased
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Executors - Meadow Cottage Stoke On Trent, England, Staffordshire
Nationality: British
Date of birth: November 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Grace Edith Hilda Jordan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meadow Cottage Stoke On Trent, England, Staffordshire
Nationality: British
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent