Renishaw PT Limited

Active04392865 Private limited company
Incorporated
12 March 2002 (24 years)
Previously known as
Pulseteq Limited (until 20 March 2012)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (13 former)
26 November 2025
Appointed Power, Matthew Liam as Director
26 November 2025
29 September 2021
Resigned Mcfarland, Geoffrey as Director
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
28 June 2011
Resigned Randell, Christopher Paul as Director
28 June 2011
Resigned Stratton, Mathew David Frederick as Director
16 June 2010
Resigned Sunderland, John Colin as Director
31 July 2006
Resigned White, Kenneth Michael as Director
3 October 2005
Appointed Mcfarland, Geoffrey as Director
3 October 2005
Appointed Tang, Norma Shau Yee as Secretary
3 October 2005
Appointed Roberts, Allen Christopher George as Director
3 October 2005
Appointed Stratton, Mathew David Frederick as Director
3 October 2005
Resigned Sunderland, John Colin as Secretary
3 October 2005
Appointed White, Kenneth Michael as Director
25 April 2003
Appointed Sunderland, John Colin as Secretary
25 April 2003
Resigned Fergie Woods, James Wyndham, Dr as Secretary
31 March 2003
Resigned Roberts, Steven Paul, Dr as Director
2 July 2002
Appointed Sunderland, John Colin as Director
2 July 2002
Appointed Fergie Woods, James Wyndham, Dr as Secretary
2 July 2002
Resigned Sunderland, John Colin as Secretary
2 July 2002
Appointed Roberts, Steven Paul, Dr as Director
12 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 2002
Appointed Sunderland, John Colin as Secretary
12 March 2002
Appointed Randell, Christopher Paul 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 This company Owns 75–100% of shares
Renishaw Software Limited 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

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

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