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Ray-Ran Test Equipment Limited

Ray-Ran Test Equipment Limited is an active company incorporated on 24 October 1983 with the registered office located in Thame, Oxfordshire. Ray-Ran Test Equipment Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01763826
Private limited company
Age
41 years
Incorporated 24 October 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Industrial Physics Product Integrity Limited 17 Thame Park Business Centre
Wenman Road
Thame
Oxfordshire
OX9 3XA
United Kingdom
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Kelsey Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RS
Telephone
02476342002
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jul 1984
Director • Managing Director • British • Lives in England • Born in Jun 1976
Director • American • Lives in United States • Born in Feb 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Physics Product Integrity Limited
Mr Leigh Kelly Butler, Mr John Russell Weyers, and 1 more are mutual people.
Active
Torus Measurement Systems Limited
Barry Robert Lyon and John Russell Weyers are mutual people.
Active
Torus Technology Group Limited
Barry Robert Lyon and John Russell Weyers are mutual people.
Active
Torus Automation Limited
Barry Robert Lyon and John Russell Weyers are mutual people.
Active
MP Calibration Services Limited
John Russell Weyers is a mutual person.
Active
Torus South America Limited
Barry Robert Lyon and John Russell Weyers are mutual people.
Dissolved
C. & W. Specialist Equipment Limited
Barry Robert Lyon is a mutual person.
Dissolved
TQC Instruments Ltd
Barry Robert Lyon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £468 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 10 (-77%)
Total Assets
£4.28M
Decreased by £37.07K (-1%)
Total Liabilities
£0
Decreased by £37.07K (-100%)
Net Assets
£4.28M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.86% (-100%)
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Small Accounts Submitted
23 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Michael Andrew Thuon Resigned
1 Year 6 Months Ago on 8 Mar 2024
John Russell Weyers Appointed
1 Year 6 Months Ago on 23 Feb 2024
Barry Robert Lyon Appointed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 11 Dec 2023
Peter Joseph Mcguire (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 21 Aug 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Termination of appointment of Michael Andrew Thuon as a director on 8 March 2024
Submitted on 11 Mar 2024
Appointment of Barry Robert Lyon as a director on 23 February 2024
Submitted on 28 Feb 2024
Appointment of John Russell Weyers as a director on 23 February 2024
Submitted on 28 Feb 2024
Registered office address changed from Kelsey Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RS to C/O Industrial Physics Product Integrity Limited 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 24 January 2024
Submitted on 24 Jan 2024
Cessation of Morgan Murray Jones as a person with significant control on 6 April 2016
Submitted on 11 Dec 2023
Notification of a person with significant control statement
Submitted on 11 Dec 2023
Repayment History
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