TM

TORUS MEASUREMENT SYSTEMS LIMITED

Active

Company number 03761292

Telford · Incorporated 28 April 1999

Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, TF3 3AJ

Last updated on 25 March 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARINE EXPRESS LIMITED · 28 April 1999 – 23 June 1999

TMS TECHNOLOGY LIMITED · 23 June 1999 – 26 February 2003

TRAC MEASUREMENT SYSTEMS LIMITED · 26 February 2003 – 27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Torus Technology Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Accounts With Accounts Type Full
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Certificate Change Of Name Company
Change Of Name
27 March 2014 View
Change Person Secretary Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Legacy
Mortgage
26 November 2013 View
Legacy
Mortgage
26 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Mortgage
22 June 2007 View
Accounts With Accounts Type Full
Accounts
10 December 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Address
15 February 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Small
Accounts
7 January 2004 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Certificate Change Of Name Company
Change Of Name
26 February 2003 View
Legacy
Capital
15 November 2002 View
Accounts With Accounts Type Small
Accounts
15 October 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Small
Accounts
20 September 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Small
Accounts
2 January 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Capital
29 September 2000 View
Resolution
Resolution
29 September 2000 View
Resolution
Resolution
29 September 2000 View
Resolution
Resolution
29 September 2000 View
Resolution
Resolution
29 September 2000 View
Legacy
Capital
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Accounts
10 March 2000 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Address
3 September 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Address
29 June 1999 View
Certificate Change Of Name Company
Change Of Name
23 June 1999 View
Incorporation Company
Incorporation
28 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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