Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2026
- Last conf. stmt
- 9 October 2025
Tornos Technologies UK Limited
- Incorporated
- 17 May 1979 (47 years)
- Industry
- Dormant Company (99999)
- Directors
- Jens Thing
- Controlled by
- Michael Georg Hauser
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 8 Oak Spinney Park Ratby LaneLeicester Forest EastLeicesterLE3 3AW
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Thing, Jens
Director · Appointed 1 January 2025
Swiss
Born August 1964 (62)
Officer history (25 former)
1 January 2025
Appointed Thing, Jens as Director
1 January 2025
Resigned Hauser, Michael Georg as Director
30 September 2024
Resigned Pittet, Stephane as Director
31 December 2021
Resigned Dunn, David Stanley as Secretary
1 September 2021
Appointed Pittet, Stephane as Director
31 August 2021
Resigned Widmer, Luc Philippe as Director
31 August 2020
Appointed Widmer, Luc Philippe as Director
28 August 2020
Resigned Edelmann, Bruno as Director
28 January 2020
Appointed Dunn, David Stanley as Secretary
28 January 2020
Resigned Mcbride, John Andrew as Secretary
1 October 2015
Appointed Edelmann, Bruno as Director
1 October 2015
Resigned Widmer, Luc Philippe as Director
14 August 2012
Appointed Widmer, Luc Philippe as Director
30 June 2012
Resigned Haring, Paul as Director
1 September 2011
Appointed Hauser, Michael Georg as Director
12 April 2011
Resigned Stauffer, Raymond as Director
12 April 2011
Appointed Haring, Paul as Director
12 April 2011
Resigned Philippe, Maquelin as Director
28 July 2004
Resigned Stretton, John Charles as Secretary
28 July 2004
Appointed Mcbride, John Andrew as Secretary
7 May 2004
Appointed Stauffer, Raymond as Director
7 April 2004
17 January 2003
Appointed Philippe, Maquelin as Director
16 December 2002
Resigned Montavon, Philippe as Director
20 August 2002
Resigned Waelli, Nicholas as Director
12 August 2002
Appointed Stretton, John Charles as Secretary
12 June 2002
Resigned Rudd, John William as Secretary
4 February 2000
Appointed Waelli, Nicholas as Director
4 February 2000
4 February 2000
Resigned Schmid, Erich as Director
4 February 2000
Appointed Rudd, John William as Secretary
10 April 1997
7 March 1997
Resigned Wardle, Ian as Secretary
24 November 1995
24 November 1995
Resigned Schmid, Erich as Secretary
24 November 1995
Resigned Suchet, Michel as Director
24 November 1995
Appointed Wardle, Ian as Secretary
27 October 1993
Appointed Schmid, Erich as Director
27 October 1993
Appointed Schmid, Erich as Secretary
27 October 1993
Resigned Southwell, Neil Richard as Secretary
26 October 1993
Resigned Emery, Richard William as Director
1 October 1992
Appointed Southwell, Neil Richard as Secretary
30 September 1992
30 September 1992
28 September 1992
Appointed Emery, Richard William as Director
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Georg Hauser
Individual · Notified 7 October 2016
Has significant influence or control
Has significant influence or control (as a firm)
Swiss
Born April 1961 (65)
Former controllers (4)
30 September 2024
Ceased Stephane Pittet — Has significant influence or control (as a firm)
31 August 2021
Ceased Luc Philippe Widmer — Has significant influence or control
9 September 2020
Ceased Bruno Pierre Allemand — Has significant influence or control
28 August 2020
Ceased Bruno Edelmann — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £345,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £341,011 | £366,548 | |||
| Current Assets | £310,431 | £289,093 | £206,144 | |||
| Debtors | £308,627 | £129,064 | £149,176 | |||
| Cash | £1,804 | £160,029 | £56,968 | |||
| Creditors (< 1 year) | (£34,569) | £67,624 | £40,039 | |||
| Net Current Assets | £345,000 | £345,000 | £345,000 | £221,469 | £166,105 | |
| Net Assets | £345,000 | £345,000 | ||||
| Shareholder Funds | £345,000 | £562,480 | £532,653 | |||
| Turnover | £745,800 | |||||
| Cost of Sales | £4,176 | |||||
| Gross Profit | £741,624 | |||||
| Admin Expenses | £182,866 | |||||
| Operating Profit | £52,607 | |||||
| Profit Before Tax | £52,476 | |||||
| Tax | £10,616 | |||||
| Profit for Period | £41,860 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2025 | Appointment of a director | |||
| 16 September 2025 | Termination of appointment of a director |
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