TORUS MEASUREMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TORUS MEASUREMENT SYSTEMS LIMITED
COMPANY NUMBER
03761292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/04/1999
(25 years and 7 months old)
WEBSITE
www.torus-group.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/02/2003
27/03/2014
TRAC MEASUREMENT SYSTEMS LIMITED
View all previous names
SHROPSHIRE
TF3 3AJ
Telephone: 01952210020
TPS: No
Trac House
Nedge Hill 1
Nedge Hill Campus
Telford, Shropshire
TF3 3AJ
Telephone: 210020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORUS TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| TORUS MEASUREMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TORUS SOUTH AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Brian Edward Wilson (924371298) has left the board |
| 10/07/2024 | Keith Robert Smith (924371369) has left the board |
| 09/07/2024 | Glyn Cowdell (924371356) has left the board |
Credit Risk Overview
Want to learn more about TORUS MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORUS MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORUS MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2024 - Present (5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) 28/04/1999 - Present (25 years and 7 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
21/06/1999 - 30/06/1999 (0 months) Born in Mar 1973 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORUS TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| TORUS AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| TORUS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| TORUS MEASUREMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TORUS SOUTH AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Brian Edward Wilson (924371298) has left the board |
| 10/07/2024 | Keith Robert Smith (924371369) has left the board |
| 09/07/2024 | Glyn Cowdell (924371356) has left the board |
| 09/07/2024 | Christopher Freshman (924371346) has left the board |
| 09/07/2024 | Michael John Sheldon Gooder (924371336) has left the board |
| 09/07/2024 | Dominic Johnston (924371287) has left the board |
| 09/07/2024 | New Board Member Barry Robert Lyon (931997574) Appointed |
| 09/07/2024 | New Board Member John Russell Weyers (932482436) Appointed |
| 02/07/2024 | Martin Neil Golden (910515547) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 18/03/2022 | Vicki Louise Robinson (905730744) has left the board |
| 18/03/2022 | Leigh Anthony Robinson (902996900) has left the board |
| 12/02/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 01/11/2019 | Gordon McCulloch (925510378) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 11/02/2019 | New Board Member Gordon McCulloch (925510378) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Keith Robert Smith (924371369) Appointed |
| 06/03/2018 | New Board Member Glyn Cowdell (924371356) Appointed |
| 06/03/2018 | New Board Member Christopher Freshman (924371346) Appointed |
| 06/03/2018 | New Board Member Michael Gooder (924371336) Appointed |
| 06/03/2018 | New Board Member Brian Edward Wilson (924371298) Appointed |
| 06/03/2018 | New Board Member Dominic Johnston (924371287) Appointed |
| 06/02/2018 | New Accounts filed |
| 08/01/2018 | Scott Andrew Mawby (920963282) has left the board |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 06/07/2016 | New Board Member Scott Andrew Mawby (920963282) Appointed |
| 13/05/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 27/06/2014 | Gary Patrick Comerford (907775066) has left the board |
| 27/06/2014 | John Archibald Adams (908684262) has left the board |
| 27/06/2014 | Terence Russett (910826255) has left the board |
| 20/05/2014 | New Board Member Terence Russett (910826255) Appointed |
| 20/05/2014 | New Board Member John Archibald Adams (908684262) Appointed |
| 20/05/2014 | New Board Member Gary Patrick Comerford (907775066) Appointed |
| 19/05/2014 | New Annual Return filed |
| 28/04/2014 | Terence Russett (910826255) has left the board |
| 28/04/2014 | John Archibald Adams (918306596) has left the board |
| 28/04/2014 | Gary Patrick Comerford (907775066) has left the board |
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