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RENISHAW TRANSDUCER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renishaw Transducer Systems Limited. The company was founded 38 years ago and was given the registration number 01925608. The firm's registered office is in GLOUCESTERSHIRE. You can find them at New Mills, Wotton Under Edge, Gloucestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RENISHAW TRANSDUCER SYSTEMS LIMITED
Company Number:01925608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mills, Wotton Under Edge, GL12 8JR

Director-Active
New Mills, Wotton Under Edge, GL12 8JR

Director-Active
Hill Farm, Wyesham, Monmouth, NP25 3JT

Secretary-Active
New Mills, Wotton Under Edge, GL12 8JR

Secretary03 July 2009Active
New Mills, Wotton Under Edge, GL12 8JR

Director-Active
Lakeview, Old Horsley Road, Nailsworth Stroud, GL6 0JY

Director28 February 1992Active
Glen Sunar, Blockweir Road, Hewelsfield Nr Lydney, GL15 6UU

Director-Active
New Mills, Wotton Under Edge, GL12 8JR

Director-Active

People with Significant Control

Renishaw Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Mills, Wotton-Under-Edge, United Kingdom, GL12 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2020-02-17Officers

Termination director company with name termination date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-09-01Officers

Termination secretary company with name termination date.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Accounts

Accounts with accounts type dormant.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type dormant.

Download
2016-02-22Officers

Termination director company with name termination date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type dormant.

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2014-02-13Accounts

Accounts with accounts type dormant.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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