Website & contact details
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Renishaw Software Limited
- Incorporated
- 30 July 1993 (33 years)
- Previously known as
- Aberlink Limited (until 20 June 2011)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- New MillsWotton Under EdgeGL12 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 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2025
British
Born December 1993 (32)
Officer history (11 former)
26 November 2025
26 November 2025
8 December 2024
26 August 2017
Resigned Tang, Norma Shau Lee as Secretary
16 June 2011
16 June 2011
16 June 2011
Resigned Cooper, Ann Barbara as Secretary
16 June 2011
Appointed Tang, Norma Shau Lee as Secretary
16 June 2011
16 June 2011
31 December 2006
9 February 2006
9 February 2005
Appointed Cooper, Ann Barbara as Secretary
6 June 1994
7 April 1994
Resigned Walker, Valerie Ann as Director
7 April 1994
30 July 1993
30 July 1993
Appointed Walker, Valerie Ann as Director
30 July 1993
30 July 1993
30 July 1993
30 July 1993
30 July 1993
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 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 This company Owns 75–100% of shares
Renishaw Transducer Systems Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 12 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 4 December 2025 | Appointment of a director | |||
| 9 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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