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The Torus Business Web LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PLEXIS LIMITED
SIMUDYNE UK LTD

Details

Company type Private Limited Company, Active
Company Number 03662298
Record last updated Wednesday, April 10, 2024 11:17:11 AM UTC
Official Address Park House 40 Road Hampton Wick Kingston Upon Thames Kt14as
There are 3 companies registered at this street
Postal Code KT14AS
Sector Management consultancy activities other than financial management

Charts

Visits

THE TORUS BUSINESS WEB LIMITED (United Kingdom) Page visits 2024

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THE TORUS BUSINESS WEB LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 19, 2014 Annual return Annual return
Financials Nov 18, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 5, 2011 Annual return Annual return
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of one Company Dir and one Director (a man) Resignation of one Company Dir and one Director (a man)
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jan 19, 2011 Company name change Company name change
Registry Jan 19, 2011 Change of name certificate Change of name certificate
Registry Nov 21, 2010 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 3662... Change of particulars for director 3662...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 3662... Change of particulars for director 3662...
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2009 Appointment of a man as It Consultant and Director Appointment of a man as It Consultant and Director
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Resignation of one Cochrane Associates Co Founder Chairman and one Director (a man) Resignation of one Cochrane Associates Co Founder Chairman and one Director (a man)
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of a director 3662... Resignation of a director 3662...
Registry Oct 31, 2008 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Oct 30, 2008 Resignation of one Director (a man) and one Management Consultant 3662... Resignation of one Director (a man) and one Management Consultant 3662...
Registry Sep 26, 2008 Appointment of a director Appointment of a director
Registry Sep 5, 2008 Appointment of a man as Director and Cochrane Associates Co Founder Chairman Appointment of a man as Director and Cochrane Associates Co Founder Chairman
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2008 Appointment of a man as Company Dir and Director Appointment of a man as Company Dir and Director
Registry Dec 7, 2007 Annual return Annual return
Registry Aug 2, 2007 Memorandum of association Memorandum of association
Registry Jul 30, 2007 Company name change Company name change
Registry Jul 30, 2007 Change of name certificate Change of name certificate
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Appointment of a director 3662... Appointment of a director 3662...
Registry Jul 10, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 13, 2004 Appointment of a woman Appointment of a woman
Registry Jan 13, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 30, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Resignation of a director Resignation of a director
Registry Mar 9, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 8, 2002 Annual return Annual return
Financials Mar 1, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Elective resolution Elective resolution
Registry Feb 19, 2002 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Appointment of a director Appointment of a director
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2001 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Dec 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2000 Annual return Annual return
Registry Nov 22, 1999 Annual return 3662... Annual return 3662...
Registry Dec 2, 1998 Company name change Company name change
Registry Dec 2, 1998 Change of name certificate Change of name certificate
Registry Nov 5, 1998 Two appointments: 2 men Two appointments: 2 men

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