Torus Measurement Systems Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-04-28 · next due 2026-05-1238 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Weyers, John Russell · Director appointed 2024-06-28
• Lyon, Barry Robert · Director appointed 2024-06-28 resigned 2026-03-15
• Wilson, Brian Edward · Director appointed 2018-02-22 resigned 2024-06-28
• Freshman, Christopher · Director appointed 2018-02-22 resigned 2024-06-28
• Johnston, Dominic · Director appointed 2018-02-22 resigned 2024-06-28
• Gooder, Michael John Sheldon · Director appointed 2018-02-22 resigned 2024-06-28
• Smith, Keith Robert · Director appointed 2018-02-22 resigned 2024-06-28
• Cowdell, Glyn · Director appointed 2018-02-22 resigned 2024-06-28
• Golden, Martin Neil · Secretary appointed 2005-05-03 resigned 2024-06-28
• Robinson, Vicki Louise · Director appointed 2013-10-31 resigned 2022-03-15
• Robinson, Leigh Anthony · Director appointed 1999-06-30 resigned 2022-03-15
• Parry, Michael John · Director appointed 1999-07-07 resigned 2021-02-24
• Mcculloch, Gordon · Director appointed 2019-02-01 resigned 2019-10-29
• Mawby, Scott Andrew · Director appointed 2016-06-13 resigned 2017-12-21
• Adams, John Archibald · Director appointed 2014-04-07 resigned 2014-05-27
• Adams, John Archibald · Director appointed 2013-10-31 resigned 2014-04-07
• Comerford, Gary Patrick · Director appointed 2013-10-31 resigned 2014-04-07
• Russett, Terence · Director appointed 2013-10-31 resigned 2014-04-07
• Davies, Andrew · Director appointed 2012-03-01 resigned 2013-10-31
• Parry, Kimberley Jean Helen · Secretary appointed 1999-07-07 resigned 2003-02-07
• Cartwright, Claire Louise · Secretary appointed 1999-06-21 resigned 1999-06-30
• Parry, Robert Anthony · Director appointed 1999-06-21 resigned 1999-06-30
• Graeme, Dorothy May · Nominee Secretary appointed 1999-04-28 resigned 1999-06-21
• Graeme, Lesley Joyce · Nominee Director appointed 1999-04-28 resigned 1999-06-21

People with significant control (2)

• Mr Leigh Anthony Robinson Ceased 2024-03-06
  Individual Psc · British · resident in England · born 11/1964 · notified 2016-04-06
  Right to appoint and remove directors Right to appoint and remove directors as firm
• Torus Technology Group Ltd Active
  Corporate Entity Psc · notified 2024-03-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 037612920006
  Held by Hsbc UK Bank PLC
  Created 2021-07-23
  A legal mortgage over the freehold property known as land adjoining trac house, nedge hill 1, nedge hill campus, telford. Hm land registry title number(s) SL232324.
• A registered charge Outstanding 037612920005
  Held by Hsbc Bank PLC
  Created 2014-04-23
  F/H g c I house nedge hill 1 hedge hill campus telford t/no SL96467.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-06-20 · satisfied 2024-03-18
  F/H property k/a gci house nedge hill telford shropshire t/no SL96467. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-12 · satisfied 2024-03-18
  L/H property k/a mount pleasant street west bromwich west midlands with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2002-07-12 · satisfied 2024-03-18
  F/H property at pelham street, wolverhampton, west midlands with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1999-07-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-14 Legacy (paper) ANNOTATION Other
• 2026-05-14 Legacy (paper) ANNOTATION Other
• 2025-09-22 Change account reference date company current extended AA01 Accounts
• 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Full accounts (paper) AA Accounts
• 2024-07-26 Termination director company with name termination date TM01 Officers
• 2024-07-08 Termination director company with name termination date TM01 Officers
• 2024-07-05 Termination director company with name termination date TM01 Officers
• 2024-07-05 Termination director company with name termination date TM01 Officers
• 2024-07-05 Termination director company with name termination date TM01 Officers
• 2024-07-05 Termination director company with name termination date TM01 Officers
• 2024-07-05 Appointment of director AP01 Officers
• 2024-07-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.