Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Torstone Technology Limited
- Incorporated
- 12 January 2011 (15 years)
- Previously known as
- Tayvin 443 Limited (until 5 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Directors
- Jerry Brent Puzey
- Owned by
- Fidelity National Information Services, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o F I S Corporate Governance The Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Puzey, Jerry Brent
Director · Appointed 17 January 2024
American
Born February 1977 (49)
British
Born July 1964 (62)
Officer history (11 former)
20 March 2026
6 March 2025
17 January 2024
Resigned Dinnis, Jonathan Mark as Secretary
17 January 2024
17 January 2024
17 January 2024
17 January 2024
17 January 2024
17 January 2024
Appointed Puzey, Jerry Brent as Director
1 July 2023
31 May 2021
21 September 2017
1 February 2016
1 February 2016
Resigned Rafinski, Alexander as Director
27 June 2012
Resigned Pretorius, Gideon Petrus as Director
7 July 2011
Appointed Dinnis, Jonathan Mark as Secretary
4 July 2011
Appointed Pretorius, Gideon Petrus as Director
4 July 2011
4 July 2011
4 July 2011
Appointed Rafinski, Alexander as Director
4 July 2011
4 July 2011
12 January 2011
12 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelity National Information Services, Inc.
Legal person · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Holdings 1
Companies where Torstone Technology Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 6 August 2025 | Director's details changed | |||
| 24 July 2025 | Group of companies' accounts | 31 January 2024 |
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