Renishaw Transducer Systems Limited

Active01925608 Private limited company
Incorporated
25 June 1985 (41 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South West
Address
New Mills
Wotton Under Edge
Gloucestershire
GL12 8JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born April 1993 (33)
Director · Appointed 16 December 2024
British
Born December 1993 (32)
Officer history (8 former)
26 November 2025
Appointed Ponting, Thomas John as Director
26 November 2025
16 December 2024
Appointed Power, Matthew Liam as Director
8 December 2024
Resigned Mcmurtry, David Roberts, Sir as Director
3 February 2020
Resigned Deer, Daniel John as Director
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
11 February 2016
Resigned Taylor, Benjamin Roller as Director
3 July 2009
Appointed Tang, Norma Shau Yee as Secretary
3 July 2009
Resigned Roberts, Allen Christopher George as Secretary
25 February 2000
Resigned Pitt, Gillies David as Director
14 September 1995
Resigned Gregorig, Stephen Ian Norman as Director
28 February 1992
Appointed Gregorig, Stephen Ian Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01106260

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Measurement Devices Limited Owns 75–100% of shares
Metrology Software Products Limited Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw Diagnostics Limited Proposed for strike-offOwns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited This company Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
12 February 2026Accounts for a dormant company30 June 2025
2 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
9 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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