Torquemeters Limited

00492122

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WEST HADDON ROAD, NORTHAMPTON, NN6 8ET

Incorporated 01/03/1951

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Benjamin Alexander Van Millingen

director · Since 28/09/1991

ENGINEER

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr James Duncan Van Millingen

director · Since 28/09/1991

ENGINEER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Geoffrey Paul Robinson

director · Since 24/09/2018

MANAGING DIRECTOR - COMMERCIAL

BRITISH · ENGLAND · Age 53

Mr Martin James Aldwinckle

director · Since 01/06/2020

MANAGING DIRECTOR - OPERATIONS

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Torquemeters Holdings Limited

75–100% shares

75–100% votes

Torquemeters, West Haddon Road, Northampton, NN6 8ET

Reg: 13075603 · Companies House · Limited Company

Notified 22/10/2021

Former PSCs

Vanem Limited

Ceased 22/10/2021

Vanem Holdings Limited

Ceased 22/10/2021

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 18/04/2012Registered 20/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2011Registered 30/09/2011Satisfied 19/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 19/08/1993Registered 27/08/1993Satisfied 19/11/2015

charge

satisfied

ROYAL BANK OF SCOTLAND LIMITED

Created 15/11/1980Registered 04/12/1980Satisfied 27/08/1993