Torus Measurement Systems Limited

03761292

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 28/04/1999

Previously known as

Trac Measurement Systems Limited · until 27/03/2014

Tms Technology Limited · until 26/02/2003

Marine Express Limited · until 23/06/1999

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr John Russell Weyers

director · Since 28/06/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 42

Also on 6 other boards

John Russell Weyers

director · Since 28/06/2024

American · United States · Age 42

Former

Lesley Joyce Graeme

nominee director · Resigned 21/06/1999

Dorothy May Graeme

nominee secretary · Resigned 21/06/1999

Robert Anthony Parry

director · Resigned 30/06/1999

Claire Louise Cartwright

secretary · Resigned 30/06/1999

Leigh Anthony Robinson

secretary · Resigned 07/07/1999

Kimberley Jean Helen Parry

secretary · Resigned 07/02/2003

Leigh Anthony Robinson

secretary · Resigned 03/05/2005

Andrew Davies

director · Resigned 31/10/2013

Gary Patrick Comerford

director · Resigned 07/04/2014

Terence Russett

director · Resigned 07/04/2014

John Archibald Adams

director · Resigned 07/04/2014

John Archibald Adams

director · Resigned 27/05/2014

Gary Patrick Comerford

director · Resigned 27/05/2014

Terence Russett

director · Resigned 27/05/2014

Scott Andrew Mawby

director · Resigned 21/12/2017

Gordon Mcculloch

director · Resigned 29/10/2019

Michael John Parry

director · Resigned 24/02/2021

Leigh Anthony Robinson

director · Resigned 15/03/2022

Vicki Louise Robinson

director · Resigned 15/03/2022

Martin Neil Golden

secretary · Resigned 28/06/2024

Brian Edward Wilson