Torus Measurement Systems Limited

Active03761292 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Trac Measurement Systems Limited (until 27 March 2014)
TMS Technology Limited (until 26 February 2003)
Marine Express Limited (until 23 June 1999)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Torus House Nedge Hill Science Park
Nedge Hill
Telford
TF3 3AJ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Industrial Physics Product Integrity Limited, Torus Technology Group Limited, Torus Automation Limited (proposed for strike-off) · more companies
American
Born July 1984 (42)
Officer history (27 former)
15 March 2026
Resigned Lyon, Barry Robert as Director
28 June 2024
Resigned Wilson, Brian Edward as Director
28 June 2024
Resigned Golden, Martin Neil as Secretary
28 June 2024
Appointed Weyers, John Russell as Director
28 June 2024
Appointed Lyon, Barry Robert as Director
28 June 2024
Resigned Smith, Keith Robert as Director
28 June 2024
Resigned Cowdell, Glyn as Director
28 June 2024
Resigned Johnston, Dominic as Director
28 June 2024
Resigned Freshman, Christopher as Director
28 June 2024
Resigned Gooder, Michael John Sheldon as Director
15 March 2022
Resigned Robinson, Vicki Louise as Director
15 March 2022
Resigned Robinson, Leigh Anthony as Director
24 February 2021
Resigned Parry, Michael John as Director
29 October 2019
Resigned Mcculloch, Gordon as Director
1 February 2019
Appointed Mcculloch, Gordon as Director
22 February 2018
Appointed Gooder, Michael John Sheldon as Director
22 February 2018
Appointed Johnston, Dominic as Director
22 February 2018
Appointed Freshman, Christopher as Director
22 February 2018
Appointed Smith, Keith Robert as Director
22 February 2018
Appointed Cowdell, Glyn as Director
22 February 2018
Appointed Wilson, Brian Edward as Director
21 December 2017
Resigned Mawby, Scott Andrew as Director
13 June 2016
Appointed Mawby, Scott Andrew as Director
27 May 2014
Resigned Russett, Terence as Director
27 May 2014
Resigned Comerford, Gary Patrick as Director
27 May 2014
Resigned Adams, John Archibald as Director
7 April 2014
Appointed Russett, Terence as Director
7 April 2014
Resigned Adams, John Archibald as Director
7 April 2014
Appointed Comerford, Gary Patrick as Director
7 April 2014
Resigned Comerford, Gary Patrick as Director
7 April 2014
Resigned Russett, Terence as Director
7 April 2014
Appointed Adams, John Archibald as Director
31 October 2013
Appointed Adams, John Archibald as Director
31 October 2013
Appointed Comerford, Gary Patrick as Director
31 October 2013
Resigned Davies, Andrew as Director
31 October 2013
Appointed Robinson, Vicki Louise as Director
31 October 2013
Appointed Russett, Terence as Director
1 March 2012
Appointed Davies, Andrew as Director
3 May 2005
Appointed Golden, Martin Neil as Secretary
3 May 2005
Resigned Robinson, Leigh Anthony as Secretary
7 February 2003
Appointed Robinson, Leigh Anthony as Secretary
7 February 2003
Resigned Parry, Kimberley Jean Helen as Secretary
7 July 1999
Appointed Parry, Kimberley Jean Helen as Secretary
7 July 1999
Appointed Parry, Michael John as Director
7 July 1999
Resigned Robinson, Leigh Anthony as Secretary
30 June 1999
Appointed Robinson, Leigh Anthony as Secretary
30 June 1999
Appointed Robinson, Leigh Anthony as Director
30 June 1999
Resigned Cartwright, Claire Louise as Secretary
30 June 1999
Resigned Parry, Robert Anthony as Director
21 June 1999
Appointed Cartwright, Claire Louise as Secretary
21 June 1999
Appointed Parry, Robert Anthony as Director
21 June 1999
Resigned Graeme, Dorothy May as Nominee Secretary
21 June 1999
Resigned Graeme, Lesley Joyce as Nominee Director
28 April 1999
Appointed Graeme, Dorothy May as Nominee Secretary
28 April 1999
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08664999
Former controllers (1)
6 March 2024
Ceased Leigh Anthony Robinson — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Industrial Physics Product Integrity Limited
Torus Technology Group Limited Owns 75–100% of shares
MP Calibration Services Limited Owns 75–100% of shares
Torus Automation Limited Proposed for strike-offOwns 75–100% of shares
Torus Measurement Systems Limited This company Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates28 April 2026
21 May 2026Termination of appointment of a director
14 May 2026Other filing—
14 May 2026Other filing—
22 September 2025Current accounting period extended
Show all 143 filings

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