Torque Engage Limited

Active06115858 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
DDP Import Services Limited (until 30 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
The Torque Building Wortley Moor Road
Wortley
Leeds
LS12 4JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Director · Appointed 8 April 2019
British
Born May 1966 (60)
Director · Appointed 22 February 2007
British
Born November 1970
Officer history (7 former)
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Appointed Collinson, Martin Donald as Director
8 April 2019
Appointed Collinson, Martin Donald as Secretary
8 April 2019
Resigned Hamilton Management Services Limited as Corporate Director
31 July 2017
Resigned Darcy, Edward Patrick as Director
31 July 2017
Appointed Hamilton Management Services Limited as Corporate Director
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Darcy, Eamonn Patrick Andrew as Secretary
4 June 2013
Appointed Darcy, Edward Patrick as Director
4 June 2013
Resigned Friel, Edward Joseph as Director
28 April 2011
Appointed Darcy, Eamonn Patrick Andrew as Secretary
28 April 2011
Resigned Friel, Edward Joseph as Secretary
10 January 2008
Appointed Friel, Edward Joseph as Secretary
10 January 2008
Resigned Joyce, Andrew Robert as Secretary
22 February 2007
Appointed Firth, Stewart Paul as Director
19 February 2007
Appointed Joyce, Andrew Robert as Secretary
19 February 2007
Appointed Friel, Edward Joseph as 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2625079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
21 January 2026Accounts for a dormant company30 April 2025
26 November 2025Director's details changed
19 February 2025Confirmation statement with no updates19 February 2025
31 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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