TORUS MEASUREMENT SYSTEMS LIMITED
TELFORD TRAC MEASUREMENT SYSTEMS LIMITED TMS TECHNOLOGY LIMITED MARINE EXPRESS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AJ

Company number 03761292
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address TORUS HOUSE NEDGE HILL SCIENCE PARK, NEDGE HILL, TELFORD, SHROPSHIRE, TF3 3AJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Scott Andrew Mawby as a director on 13 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,390 . The most likely internet sites of TORUS MEASUREMENT SYSTEMS LIMITED are www.torusmeasurementsystems.co.uk, and www.torus-measurement-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Torus Measurement Systems Limited is a Private Limited Company. The company registration number is 03761292. Torus Measurement Systems Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Torus Measurement Systems Limited is Torus House Nedge Hill Science Park Nedge Hill Telford Shropshire Tf3 3aj. . GOLDEN, Martin Neil is a Secretary of the company. MAWBY, Scott Andrew is a Director of the company. PARRY, Michael John is a Director of the company. ROBINSON, Leigh Anthony is a Director of the company. ROBINSON, Vicki Louise is a Director of the company. Secretary CARTWRIGHT, Claire Louise has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PARRY, Kimberley Jean Helen has been resigned. Secretary ROBINSON, Leigh Anthony has been resigned. Secretary ROBINSON, Leigh Anthony has been resigned. Director ADAMS, John Archibald has been resigned. Director ADAMS, John Archibald has been resigned. Director COMERFORD, Gary Patrick has been resigned. Director COMERFORD, Gary Patrick has been resigned. Director DAVIES, Andrew has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PARRY, Robert Anthony has been resigned. Director RUSSETT, Terence has been resigned. Director RUSSETT, Terence has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GOLDEN, Martin Neil
Appointed Date: 03 May 2005
Director
MAWBY, Scott Andrew
Appointed Date: 13 June 2016
52 years old
Director
PARRY, Michael John
Appointed Date: 07 July 1999
68 years old
Director
ROBINSON, Leigh Anthony
Appointed Date: 30 June 1999
61 years old
Director
ROBINSON, Vicki Louise
Appointed Date: 31 October 2013
59 years old

Resigned Directors

Secretary
CARTWRIGHT, Claire Louise
Resigned: 30 June 1999
Appointed Date: 21 June 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 June 1999
Appointed Date: 28 April 1999
Secretary
PARRY, Kimberley Jean Helen
Resigned: 07 February 2003
Appointed Date: 07 July 1999
Secretary
ROBINSON, Leigh Anthony
Resigned: 03 May 2005
Appointed Date: 07 February 2003
Secretary
ROBINSON, Leigh Anthony
Resigned: 07 July 1999
Appointed Date: 30 June 1999
Director
ADAMS, John Archibald
Resigned: 27 May 2014
Appointed Date: 07 April 2014
75 years old
Director
ADAMS, John Archibald
Resigned: 07 April 2014
Appointed Date: 31 October 2013
75 years old
Director
COMERFORD, Gary Patrick
Resigned: 27 May 2014
Appointed Date: 07 April 2014
63 years old
Director
COMERFORD, Gary Patrick
Resigned: 07 April 2014
Appointed Date: 31 October 2013
63 years old
Director
DAVIES, Andrew
Resigned: 31 October 2013
Appointed Date: 01 March 2012
59 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 June 1999
Appointed Date: 28 April 1999
72 years old
Director
PARRY, Robert Anthony
Resigned: 30 June 1999
Appointed Date: 21 June 1999
67 years old
Director
RUSSETT, Terence
Resigned: 27 May 2014
Appointed Date: 07 April 2014
60 years old
Director
RUSSETT, Terence
Resigned: 07 April 2014
Appointed Date: 31 October 2013
60 years old

TORUS MEASUREMENT SYSTEMS LIMITED Events

13 Dec 2016
Full accounts made up to 30 June 2016
04 Jul 2016
Appointment of Mr Scott Andrew Mawby as a director on 13 June 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,390
13 Nov 2015
Full accounts made up to 30 June 2015
13 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,390
...
... and 83 more events
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
29 Jun 1999
Registered office changed on 29/06/99 from: 61 fairview avenue gillingham kent ME8 0QP
23 Jun 1999
Company name changed marine express LIMITED\certificate issued on 23/06/99
28 Apr 1999
Incorporation

TORUS MEASUREMENT SYSTEMS LIMITED Charges

23 April 2014
Charge code 0376 1292 0005
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H g c I house nedge hill 1 hedge hill campus telford t/no…
20 June 2007
Legal mortgage
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a gci house nedge hill telford shropshire…
12 March 2004
Legal charge
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a mount pleasant street west bromwich west…
12 July 2002
Legal charge
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at pelham street, wolverhampton, west midlands…
30 July 1999
Debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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