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Torus Technology Group Limited

08664999

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Torus House Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ
Incorporated 27/08/2013

Previously known as

Broomco (4267) Limited · until 04/04/2014

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

70100
Activities of head offices

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

Andrew Davies

director · Resigned 25/11/2013

John Archibald Adams

director · Resigned 07/04/2014

Gary Patrick Comerford

director · Resigned 07/04/2014

Terence Russett

director · Resigned 07/04/2014

Scott Andrew Mawby

director · Resigned 21/12/2017

Gordon Mcculloch

director · Resigned 29/10/2019

Michael John Parry

director · Resigned 24/02/2021

Vicki Louise Robinson

director · Resigned 15/03/2022

Leigh Anthony Robinson

director · Resigned 15/03/2022

Martin Neil Golden

secretary · Resigned 28/06/2024

Brian Edward Wilson

director · Resigned 28/06/2024

Glyn Cowdell

director · Resigned 28/06/2024

Christopher Freshman

director · Resigned 28/06/2024

Dominic Johnston

director · Resigned 28/06/2024

Keith Robert Smith

director · Resigned 28/06/2024

Michael John Sheldon Gooder

director · Resigned 28/06/2024

Barry Robert Lyon

director · Resigned 15/03/2026

Persons with Significant Control

Industrial Physics Product Integrity Limited

75–100% shares
75–100% votes
Appoint directors

17 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA

Reg: 02591191 · Companies House · Private Limited Company

Notified 28/06/2024

Former PSCs

Mr Leigh Anthony Robinson

Ceased 28/06/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/08/2020Registered 28/08/2020
Charge
satisfied

HSBC BANK PLC

Created 31/10/2013Registered 05/11/2013Satisfied 19/03/2024

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Torus House Nedge Hill Science Park
2026-07-30

TORUS HOUSE NEDGE HILL SCIENCE PARK

post townTelford
2026-07-30

TELFORD

officer appointedWEYERS, John Russell
2026-07-30