TORSION INFORMATION SECURITY LIMITED

In Liquidation

General Information

NAME
TORSION INFORMATION SECURITY LIMITED

COMPANY NUMBER
09949449

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
13/01/2016 (8 years and 11 months old)

WEBSITE
www.torsionis.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE
BARNET
EN5 5YL

TRADING ADDRESSES

7 Bell Yard
London
WC2A 2JR

c/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
EN5 5YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£410.5k

1,010.97%

NET WORTH

£417.7k

817.70%

TOTAL LIABILITIES

£126.4k

24.85%

NET ASSETS

£421.8k

897.45%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/02/2024	Event: Tobias James West (925526395) has left the board
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 11/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TORSION INFORMATION SECURITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TORSION INFORMATION SECURITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£410.5k

1,010.97%

NET WORTH

£417.7k

817.70%

TOTAL LIABILITIES

£126.4k

24.85%

NET ASSETS

£421.8k

897.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES STEVENSON	Owned: 3.50 %	Shares: 106,586	Price per share: £0.00	Total Value: £10.46
SUSAN BRADLEY	Owned: 2.43 %	Shares: 73,932	Price per share: £0.00	Total Value: £7.25
KEITH JORDAN	Owned: 2.29 %	Shares: 69,579	Price per share: £0.00	Total Value: £6.83
ROBERT EVANS	Owned: 1.96 %	Shares: 59,522	Price per share: £0.00	Total Value: £5.84
RICHARD WHEATER	Owned: 1.58 %	Shares: 48,249	Price per share: £0.00	Total Value: £4.73
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)	Owned: 1.31 %	Shares: 39,773	Price per share: £0.00	Total Value: £3.90
PETER GLENN BRADLEY	Owned: 33.57 %	Shares: 1,021,900	Price per share: £0.00	Total Value: £100.27
JUNO CAPITAL PARTNERS LLP	Owned: 4.38 %	Shares: 215,505	Price per share: £0.00	Total Value: £13.08
SFC ANGEL FUND	Owned: 1.07 %	Shares: 32,700	Price per share: £0.00	Total Value: £3.21
STEPHANE BERSET	Owned: 0.95 %	Shares: 29,062	Price per share: £0.00	Total Value: £2.85
MARTIN WILTSHIRE	Owned: 0.93 %	Shares: 28,400	Price per share: £0.00	Total Value: £2.79
CASS ENTERPRENEURSHIP INVESTMENTS 2016 LLP	Owned: 6.45 %	Shares: 192,770	Price per share: £0.00	Total Value: £19.28
ANTOINE BERTHIER	Owned: 0.84 %	Shares: 25,674	Price per share: £0.00	Total Value: £2.52
CHRISTO YOTOV	Owned: 0.83 %	Shares: 25,200	Price per share: £0.00	Total Value: £2.47
EM3 SME FINANCE II LIMITED	Owned: 6.45 %	Shares: 192,770	Price per share: £0.00	Total Value: £19.28
JEREMY LAYCOCK	Owned: 0.80 %	Shares: 24,504	Price per share: £0.00	Total Value: £2.40
YUVAL TASSA	Owned: 0.77 %	Shares: 23,465	Price per share: £0.00	Total Value: £2.30
MATTHEW FRENCHMAN	Owned: 0.75 %	Shares: 22,900	Price per share: £0.00	Total Value: £2.25
ALEXANDER OPPENHEIM	Owned: 0.69 %	Shares: 20,890	Price per share: £0.00	Total Value: £2.05
ANDREW MARK BULL ANDERSON	Owned: 0.62 %	Shares: 18,927	Price per share: £0.00	Total Value: £1.86
CHRISTOPHER GRAHAM REID	Owned: 0.62 %	Shares: 18,836	Price per share: £0.00	Total Value: £1.85
RICHARD HENSMAN	Owned: 0.59 %	Shares: 17,903	Price per share: £0.00	Total Value: £1.76
OPTRIUM	Owned: 0.56 %	Shares: 17,114	Price per share: £0.00	Total Value: £1.68
ANGELA YOTOV	Owned: 0.56 %	Shares: 16,900	Price per share: £0.00	Total Value: £1.66
ALLAN BRADLEY	Owned: 0.54 %	Shares: 16,579	Price per share: £0.00	Total Value: £1.63
WCS NOMINEES LTD	Owned: 6.16 %	Shares: 187,400	Price per share: £0.00	Total Value: £18.39
MOHAMAD EL JAMMAL	Owned: 0.52 %	Shares: 15,755	Price per share: £0.00	Total Value: £1.55
GEORGIOS CHRYSAPHINIS	Owned: 0.47 %	Shares: 14,438	Price per share: £0.00	Total Value: £1.42
VIVEK KHANDEPARKAR	Owned: 0.46 %	Shares: 14,128	Price per share: £0.00	Total Value: £1.39
BARRY WAKELIN	Owned: 0.46 %	Shares: 14,100	Price per share: £0.00	Total Value: £1.38
WILLIAM FLIND	Owned: 0.46 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.37
GRAHAM WEDLAKE	Owned: 0.46 %	Shares: 13,926	Price per share: £0.00	Total Value: £1.37
THOMAS WEDLAKE	Owned: 0.46 %	Shares: 13,926	Price per share: £0.00	Total Value: £1.37
HOWARD JUSTIN BENJAMIN	Owned: 0.46 %	Shares: 13,900	Price per share: £0.00	Total Value: £1.36
JULIAN WOOD	Owned: 0.37 %	Shares: 11,183	Price per share: £0.00	Total Value: £1.10
JOHN PHILIPS	Owned: 0.35 %	Shares: 10,792	Price per share: £0.00	Total Value: £1.06
CATHERINE SUSANNAH VINEN	Owned: 0.35 %	Shares: 10,787	Price per share: £0.00	Total Value: £1.06
S/EIS FUND STARTUP FUNDING CLUB	Owned: 4.65 %	Shares: 141,600	Price per share: £0.00	Total Value: £13.89
JUNO CAPITAL PARTNERS LLP	Owned: 2.84 %	Shares: 139,561	Price per share: £0.00	Total Value: £8.47
KIRSTEN CONNELL	Owned: 0.35 %	Shares: 10,700	Price per share: £0.00	Total Value: £1.05
AMAR SUNAR	Owned: 0.35 %	Shares: 10,600	Price per share: £0.00	Total Value: £1.04
JAMES MOODY	Owned: 0.34 %	Shares: 10,368	Price per share: £0.00	Total Value: £1.02
ANDREW GEORGE BOADEN	Owned: 0.33 %	Shares: 9,930	Price per share: £0.00	Total Value: £0.97
BENJAMIN HOWELL	Owned: 0.31 %	Shares: 9,500	Price per share: £0.00	Total Value: £0.93
OTOD INVESTMENTS TRUST	Owned: 0.31 %	Shares: 9,500	Price per share: £0.00	Total Value: £0.93
CHARLES FINDLAY	Owned: 0.31 %	Shares: 9,500	Price per share: £0.00	Total Value: £0.93
CLIVE TITCOMB	Owned: 0.31 %	Shares: 9,464	Price per share: £0.00	Total Value: £0.93
VIPUL MISHRA	Owned: 0.31 %	Shares: 9,400	Price per share: £0.00	Total Value: £0.92
ODIN DOLMARK	Owned: 0.31 %	Shares: 9,400	Price per share: £0.00	Total Value: £0.92
NURIT ELEONORA COHEN-SCHONFELD	Owned: 0.26 %	Shares: 7,962	Price per share: £0.00	Total Value: £0.78
NESSIM FORTE	Owned: 0.26 %	Shares: 7,962	Price per share: £0.00	Total Value: £0.78
JEREMY HYDE	Owned: 0.25 %	Shares: 7,577	Price per share: £0.00	Total Value: £0.74
PETER BACON	Owned: 0.24 %	Shares: 7,426	Price per share: £0.00	Total Value: £0.73
CF CODE LTD	Owned: 0.23 %	Shares: 7,100	Price per share: £0.00	Total Value: £0.70
JEFFERY MCGEACHIE	Owned: 0.19 %	Shares: 5,800	Price per share: £0.00	Total Value: £0.57
MARUAN EL-HAKIM	Owned: 0.19 %	Shares: 5,717	Price per share: £0.00	Total Value: £0.56
JONATHAN LUFF	Owned: 0.17 %	Shares: 5,300	Price per share: £0.00	Total Value: £0.52
AMADEUS CAPITAL PARTNERS NOMINEES LTD	Owned: 0.17 %	Shares: 5,300	Price per share: £0.00	Total Value: £0.52
GRACE CASSY	Owned: 0.17 %	Shares: 5,300	Price per share: £0.00	Total Value: £0.52
KADMIEL VON SPRINGER	Owned: 0.17 %	Shares: 5,239	Price per share: £0.00	Total Value: £0.51
GAD ELKIN	Owned: 0.17 %	Shares: 5,239	Price per share: £0.00	Total Value: £0.51
RUDOLF FALAT	Owned: 0.16 %	Shares: 4,800	Price per share: £0.00	Total Value: £0.47
PAUL SKIPWORTH	Owned: 0.11 %	Shares: 3,347	Price per share: £0.00	Total Value: £0.33
AMI ISRAEL SHPIRO	Owned: 0.10 %	Shares: 3,040	Price per share: £0.00	Total Value: £0.30
JULIAN BOND	Owned: 0.09 %	Shares: 2,764	Price per share: £0.00	Total Value: £0.27
POPPY WOOD	Owned: 0.09 %	Shares: 2,600	Price per share: £0.00	Total Value: £0.26
SYED RIZ NOOR	Owned: 0.09 %	Shares: 2,600	Price per share: £0.00	Total Value: £0.26
STEPHEN BLOCH	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
PERVIR BHACHU	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Glenn Bradley 13/01/2016 - Present (8 years and 11 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Mark Bull Anderson 26/10/2020 - Present (4 years and 2 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Edward Thomas Rudd 18/04/2022 - Present (2 years and 8 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Anthony White 25/10/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
James Edward Stevenson 20/07/2017 - 31/12/2020 (3 years and 5 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/02/2024	Event: Tobias James West (925526395) has left the board
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 11/06/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Daniel Peter Somers (906788846) has left the board
Date: 02/11/2022	Event: New Board Member Mark White (923430707) Appointed
Date: 08/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Board Member Edward Thomas Rudd (929531328) Appointed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Board Member Andrew Mark Bull Anderson (909596355) Appointed
Date: 23/09/2020	Event: Change in Reg. Office
Date: 19/05/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Board Member Tobias James West (925526395) Appointed
Date: 21/01/2019	Event: New Board Member Daniel Peter Somers (906788846) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Board Member James Edward Stevenson (907873268) Appointed
Date: 20/03/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 22/01/2016	Event: Peter Bradley (920415663) has left the board
Date: 22/01/2016	Event: New Board Member Peter Glenn Bradley (915366242) Appointed

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TORSION INFORMATION SECURITY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£410.5k

£417.7k

£126.4k

£421.8k

People Overview

4

3

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£410.5k

£417.7k

£126.4k

£421.8k

Accounts

People Overview

4

3

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™