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Torus Measurement Systems Limited, TF3 3AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TORUS MEASUREMENT SYSTEMS LIMITED

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

This company is commonly known as Torus Measurement Systems Limited. The company was founded 25 years ago and was given the registration number 03761292. The firm's registered office is in TELFORD. You can find them at Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TORUS MEASUREMENT SYSTEMS LIMITED
Company Number:03761292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, England, TF3 3AJ

Secretary03 May 2005Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director22 February 2018Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director22 February 2018Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director22 February 2018Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director22 February 2018Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director22 February 2018Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director22 February 2018Active
19 Lodge Crescent, Hagley, Stourbridge, DY9 0ND

Secretary21 June 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary28 April 1999Active
29 Cooke Drive, Telford, TF4 3SU

Secretary07 July 1999Active
Blacklands Farm, Chester Road, Aldridge, WS9 0LT

Secretary07 February 2003Active
1 Vesey Road, Sutton Coldfield, B73 5NP

Secretary30 June 1999Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director07 April 2014Active
Trac House, Nedge Hill 1, Nedge Hill Campus, Telford, England, TF3 3AJ

Director31 October 2013Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director07 April 2014Active
Trac House, Nedge Hill 1, Nedge Hill Campus, Telford, England, TF3 3AJ

Director31 October 2013Active
Apartment 214, Islington Gates, Fleet Street, Birmingham, England, B3 1JL

Director01 March 2012Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director28 April 1999Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director13 June 2016Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director01 February 2019Active
1 Grangemere, Strichley, Telford, TF3 1QX

Director07 July 1999Active
195 High Street, Cradley Heath, B64 5HW

Director21 June 1999Active
Blacklands Farm, Chester Road, Aldridge, WS9 0LT

Director30 June 1999Active
Trac House, Nedge Hill 1, Nedge Hill Campus, Telford, England, TF3 3AJ

Director31 October 2013Active
Torus House, Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ

Director07 April 2014Active
Trac House, Nedge Hill 1, Nedge Hill Campus, Telford, England, TF3 3AJ

Director31 October 2013Active

People with Significant Control

Torus Technology Group Ltd
Notified on:06 March 2024
Status:Active
Country of residence:United Kingdom
Address:Torus House, Torus House, Telford, United Kingdom, TF3 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leigh Anthony Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Torus House, Nedge Hill Science Park, Telford, TF3 3AJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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