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TORUS TECHNOLOGY GROUP LIMITED (08664999)

TORUS TECHNOLOGY GROUP LIMITED (08664999) is an active UK company. incorporated on 27 August 2013. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TORUS TECHNOLOGY GROUP LIMITED has been registered for 12 years.

Company Number
08664999
Status
active
Type
ltd
Incorporated
27 August 2013
Age
12 years
Address
Torus House Nedge Hill Science Park, Telford, TF3 3AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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TORUS TECHNOLOGY GROUP LIMITED

TORUS TECHNOLOGY GROUP LIMITED is an active company incorporated on 27 August 2013 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TORUS TECHNOLOGY GROUP LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08664999

LTD Company

Age

12 Years

Incorporated 27 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026

Previous Company Names

BROOMCO (4267) LIMITED
From: 27 August 2013To: 4 April 2014
Contact
Address

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

Previous Addresses

Trac House Nedge Hill Science Park Nedge Hill Telford Shropshire TF3 3AJ
From: 7 March 2014To: 8 April 2014
9a Marshfield Bank Crewe Cheshire CW2 8UY United Kingdom
From: 27 August 2013To: 7 March 2014
Timeline

44 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Aug 13
Loan Secured
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Mar 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Capital Reduction
Jul 14
Share Buyback
Jul 14
Director Joined
Jul 16
Director Left
Jan 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Feb 19
Director Left
Oct 19
Loan Secured
Aug 20
Director Left
Mar 21
Share Buyback
Apr 21
Director Left
Mar 22
Director Left
Mar 22
Share Buyback
Jun 22
Share Buyback
Apr 23
Loan Cleared
Mar 24
Share Buyback
Jun 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Owner Exit
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Funding Round
Jul 24
Share Buyback
Aug 24
Funding Round
Jan 25
11
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

94

Change Account Reference Date Company Current Extended
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 March 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
25 February 2025
RP04SH01RP04SH01
Capital Allotment Shares
14 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2024
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
15 August 2024
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
28 July 2024
RP04CS01RP04CS01
Capital Allotment Shares
19 July 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
5 July 2024
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
28 June 2024
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2024
SH03Return of Purchase of Own Shares
Second Filing Of Confirmation Statement With Made Up Date
13 May 2024
RP04CS01RP04CS01
Mortgage Satisfy Charge Full
19 March 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
19 April 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 June 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2021
SH03Return of Purchase of Own Shares
Resolution
12 March 2021
RESOLUTIONSResolutions
Memorandum Articles
12 March 2021
MAMA
Capital Variation Of Rights Attached To Shares
12 March 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 March 2021
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Accounts With Accounts Type Group
31 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Confirmation Statement With Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2016
AAAnnual Accounts
Confirmation Statement
31 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Accounts With Accounts Type Group
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Group
17 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Change Person Director Company With Change Date
18 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2014
CH01Change of Director Details
Capital Cancellation Shares
28 July 2014
SH06Cancellation of Shares
Resolution
28 July 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 July 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
15 April 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
8 April 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 April 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
31 March 2014
RESOLUTIONSResolutions
Change Of Name Notice
31 March 2014
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name
11 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
11 March 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 March 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Capital Allotment Shares
19 November 2013
SH01Allotment of Shares
Capital Allotment Shares
15 November 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
5 November 2013
MR01Registration of a Charge
Incorporation Company
27 August 2013
NEWINCIncorporation