Tor Systems Limited
Company Profile
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MicroTor Systems Limited
01588837•Private Limited With Share Capital
5 Peacehaven Grove, Stoke-On-Trent, ST48SZ
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Incorporated
01/10/1981
Company Age
44 years
Directors
3
Employees
9
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Tor Systems Limited (01588837) is a private limited with share capital incorporated on 01/10/1981 (44 years old) and registered in stoke-on-trent, ST48SZ. The company operates under SIC code 62090 - other information technology service activities.
Tor systems is a market leading provider of real-time, cost-effective, state of the art ticketing, booking and crm solutions to visitor attractionstor’s real-time integrated booking and ticketing system is known as “maxim.” maxim’s core strengths are flexibility, stability, reliability, speed and ea...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 01/10/1981
ST48SZ
9 employees
Financial Overview
Total Assets
£274.9K
Liabilities
£196.4K
Net Assets
£78.5K
Est. Turnover
£690.9K
AI Estimated
Unreported
Cash
£79.7K
Key Metrics
9
Employees
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Resolution
Category:Resolution
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2014
Resolution
Category:Resolution
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Legacy
Category:Mortgage
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Officers
Date:11-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1997
Legacy
Category:Annual Return
Date:09-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:25-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1996
Legacy
Category:Annual Return
Date:25-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:14-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1993
Legacy
Category:Capital
Date:27-09-1993
Resolution
Category:Resolution
Date:27-09-1993
Legacy
Category:Capital
Date:27-09-1993
Legacy
Category:Annual Return
Date:27-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1992
Legacy
Category:Annual Return
Date:29-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1991
Legacy
Category:Annual Return
Date:09-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1990
Legacy
Category:Annual Return
Date:29-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1989
Legacy
Category:Annual Return
Date:28-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1988
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
5 Peacehaven Grove, Stoke-On-Trent, ST48SZRegistered
58-60 Longton Road, Stoke-On-Trent, Staffordshire, ST48YZ
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