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Torus Measurement Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Telford and Wrekin
  • Company Details
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Company Details
  • Business Name
    Torus Measurement Systems Limited
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    03761292
  • Listing UID
    189073
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Location
  • Torus Measurement Systems LTD, Nedge Hill Campus, Telford, TF3 3AJ

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Geolocation Details
  • Latitude
    52.66696
  • Longitude
    -2.422744
  • Easting
    371508.0
  • Northing
    307778.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL68515
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 30, 2015
    Shortcode
    [email_notify]
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    Company Officers
    WEYERS, John Russell
    Appointed On: June 28, 2024
    Occupation: N/A
    Role: director
    Address: 17 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, England
    CARTWRIGHT, Claire Louise
    Appointed On: June 21, 1999
    Occupation: N/A
    Role: secretary
    Address: 19 Lodge Crescent, Hagley, Stourbridge, West Midlands, DY9 0ND
    Resigned On: June 30, 1999
    GOLDEN, Martin Neil
    Appointed On: May 3, 2005
    Occupation: N/A
    Role: secretary
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ, England
    Resigned On: June 28, 2024
    GRAEME, Dorothy May
    Appointed On: April 28, 1999
    Occupation: N/A
    Role: nominee-secretary
    Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
    Resigned On: June 21, 1999
    PARRY, Kimberley Jean Helen
    Appointed On: July 7, 1999
    Occupation: N/A
    Role: secretary
    Address: 29 Cooke Drive, Telford, Salop, TF4 3SU
    Resigned On: February 7, 2003
    ROBINSON, Leigh Anthony
    Appointed On: February 7, 2003
    Occupation: N/A
    Role: secretary
    Address: Blacklands Farm, Chester Road, Aldridge, West Midlands, WS9 0LT
    Resigned On: May 3, 2005
    ROBINSON, Leigh Anthony
    Appointed On: June 30, 1999
    Occupation: N/A
    Role: secretary
    Address: 1 Vesey Road, Sutton Coldfield, West Midlands, B73 5NP
    Resigned On: July 7, 1999
    ADAMS, John Archibald
    Appointed On: April 7, 2014
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: May 27, 2014
    ADAMS, John Archibald
    Appointed On: October 31, 2013
    Occupation: N/A
    Role: director
    Address: Trac House, Nedge Hill 1, Nedge Hill Campus, Telford, Shropshire, TF3 3AJ, England
    Resigned On: April 7, 2014
    COMERFORD, Gary Patrick
    Appointed On: April 7, 2014
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: May 27, 2014
    COMERFORD, Gary Patrick
    Appointed On: October 31, 2013
    Occupation: N/A
    Role: director
    Address: Trac House, Nedge Hill 1, Nedge Hill Campus, Telford, Shropshire, TF3 3AJ, England
    Resigned On: April 7, 2014
    COWDELL, Glyn
    Appointed On: February 22, 2018
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: June 28, 2024
    DAVIES, Andrew
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: Apartment 214, Islington Gates, Fleet Street, Birmingham, West Midlands, B3 1JL, England
    Resigned On: October 31, 2013
    FRESHMAN, Christopher
    Appointed On: February 22, 2018
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: June 28, 2024
    GOODER, Michael John Sheldon
    Appointed On: February 22, 2018
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: June 28, 2024
    GRAEME, Lesley Joyce
    Appointed On: April 28, 1999
    Occupation: N/A
    Role: nominee-director
    Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
    Resigned On: June 21, 1999
    JOHNSTON, Dominic
    Appointed On: February 22, 2018
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: June 28, 2024
    LYON, Barry Robert
    Appointed On: June 28, 2024
    Occupation: N/A
    Role: director
    Address: 17 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, England
    Resigned On: March 15, 2026
    MAWBY, Scott Andrew
    Appointed On: June 13, 2016
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: December 21, 2017
    MCCULLOCH, Gordon
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: October 29, 2019
    PARRY, Michael John
    Appointed On: July 7, 1999
    Occupation: N/A
    Role: director
    Address: 1 Grangemere, Strichley, Telford, Shropshire, TF3 1QX
    Resigned On: February 24, 2021
    PARRY, Robert Anthony
    Appointed On: June 21, 1999
    Occupation: N/A
    Role: director
    Address: 195 High Street, Cradley Heath, West Midlands, B64 5HW
    Resigned On: June 30, 1999
    ROBINSON, Leigh Anthony
    Appointed On: June 30, 1999
    Occupation: N/A
    Role: director
    Address: Blacklands Farm, Chester Road, Aldridge, West Midlands, WS9 0LT
    Resigned On: March 15, 2022
    ROBINSON, Vicki Louise
    Appointed On: October 31, 2013
    Occupation: N/A
    Role: director
    Address: Trac House, Nedge Hill 1, Nedge Hill Campus, Telford, Shropshire, TF3 3AJ, England
    Resigned On: March 15, 2022
    RUSSETT, Terence
    Appointed On: April 7, 2014
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: May 27, 2014
    RUSSETT, Terence
    Appointed On: October 31, 2013
    Occupation: N/A
    Role: director
    Address: Trac House, Nedge Hill 1, Nedge Hill Campus, Telford, Shropshire, TF3 3AJ, England
    Resigned On: April 7, 2014
    SMITH, Keith Robert
    Appointed On: February 22, 2018
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: June 28, 2024
    WILSON, Brian Edward
    Appointed On: February 22, 2018
    Occupation: N/A
    Role: director
    Address: Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ
    Resigned On: June 28, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    July 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TORUS MEASUREMENT SYSTEMS LIMITED
    Company Number
    03761292
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 28, 2026
    Next Due
    May 12, 2027
    Next Made Up To
    April 28, 2027
    Overdue
    No
    Date Of Creation
    April 28, 1999
    ETag
    d50d40660c2acc723305c1b5dcc7ed473c0b619f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 28, 2016
    Previous Company Names
    Ceased On
    March 27, 2014
    Effective From
    February 26, 2003
    Name
    TRAC MEASUREMENT SYSTEMS LIMITED
    Ceased On
    February 26, 2003
    Effective From
    June 23, 1999
    Name
    TMS TECHNOLOGY LIMITED
    Ceased On
    June 23, 1999
    Effective From
    April 28, 1999
    Name
    MARINE EXPRESS LIMITED
    Registered Office Address
    Address Line 1
    Torus House Nedge Hill Science Park
    Address Line 2
    Nedge Hill
    Locality
    Telford
    Post Code
    TF3 3AJ
    Region
    Shropshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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