Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Torque Omni-Channel Limited
- Incorporated
- 7 October 1998 (28 years)
- Previously known as
- EG Analysts Limited (until 20 February 2017)Elite Travel Limited (until 29 January 2004)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Torque BuildingWortley Moor RoadLeedsLS12 4JH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2019
British
Born May 1966 (60)
Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Director · Appointed 15 October 2008
British
Born November 1970
Officer history (13 former)
8 April 2019
Appointed Collinson, Martin Donald as Secretary
8 April 2019
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Resigned Hamilton Management Services Limited as Corporate Director
31 July 2017
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Appointed Hamilton Management Services Limited as Corporate Director
31 July 2017
Resigned Darcy, Eamonn Patrick Andrew as Secretary
4 June 2013
4 June 2013
28 April 2011
28 April 2011
Appointed Darcy, Eamonn Patrick Andrew as Secretary
15 October 2008
15 October 2008
Resigned Moore, Alan as Director
10 January 2008
10 January 2008
10 January 2008
10 January 2008
4 May 2004
4 May 2004
8 April 1999
8 April 1999
Appointed Moore, Alan as Director
8 April 1999
8 April 1999
8 April 1999
Resigned Hurnham Ltd as Corporate Director
7 October 1998
7 October 1998
7 October 1998
7 October 1998
Appointed Hurnham Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02625079
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 26 November 2025 | Director's details changed | |||
| 1 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 |
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