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Torus Measurement Systems Limited

Torus Measurement Systems Limited is an active company incorporated on 28 April 1999 with the registered office located in Telford, Shropshire. Torus Measurement Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03761292
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Torus House Nedge Hill Science Park
Nedge Hill
Telford
Shropshire
TF3 3AJ
Same address for the past 11 years
Telephone
01952210020
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1966
Director • Accountant • American • Lives in United States • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Torus Technology Group Limited
Dominic Johnston, Brian Edward Wilson, and 6 more are mutual people.
Active
Torus Automation Limited
Dominic Johnston, Brian Edward Wilson, and 6 more are mutual people.
Active
Abitus Engineering Solutions Ltd
Dominic Johnston, Brian Edward Wilson, and 4 more are mutual people.
Active
Ray-Ran Test Equipment Limited
Barry Robert Lyon and John Russell Weyers are mutual people.
Active
Abitus Limited
Dominic Johnston and Brian Edward Wilson are mutual people.
Active
Industrial Physics Product Integrity Limited
John Russell Weyers is a mutual person.
Active
MP Calibration Services Limited
John Russell Weyers is a mutual person.
Active
Elvin And Baylham Green Ltd
Glyn Cowdell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.86M
Increased by £2.57M (+879%)
Turnover
£12.91M
Decreased by £4.13M (-24%)
Employees
108
Increased by 7 (+7%)
Total Assets
£15.19M
Increased by £322K (+2%)
Total Liabilities
-£3.9M
Decreased by £991K (-20%)
Net Assets
£11.28M
Increased by £1.31M (+13%)
Debt Ratio (%)
26%
Decreased by 7.22% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Brian Edward Wilson Resigned
1 Year 2 Months Ago on 28 Jun 2024
Keith Robert Smith Resigned
1 Year 2 Months Ago on 28 Jun 2024
Dominic Johnston Resigned
1 Year 2 Months Ago on 28 Jun 2024
Michael John Sheldon Gooder Resigned
1 Year 2 Months Ago on 28 Jun 2024
Christopher Freshman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Glyn Cowdell Resigned
1 Year 2 Months Ago on 28 Jun 2024
John Russell Weyers Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Barry Robert Lyon Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Brian Edward Wilson as a director on 28 June 2024
Submitted on 26 Jul 2024
Termination of appointment of Keith Robert Smith as a director on 28 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Michael John Sheldon Gooder as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Dominic Johnston as a director on 28 June 2024
Submitted on 5 Jul 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 5 Jul 2024
Appointment of John Russell Weyers as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Glyn Cowdell as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Christopher Freshman as a director on 28 June 2024
Submitted on 5 Jul 2024
Repayment History
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