Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Torus Technology Group Limited
- Incorporated
- 27 August 2013 (13 years)
- Previously known as
- Broomco (4267) Limited (until 4 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- West Midlands
- Address
- Torus House Nedge Hill Science ParkNedge HillTelfordTF3 3AJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 Measurement Systems Limited, Torus Automation Limited (proposed for strike-off) · more companies
American
Born July 1984 (42)
Officer history (17 former)
15 March 2026
28 June 2024
28 June 2024
28 June 2024
Resigned Golden, Martin Neil as Secretary
28 June 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
15 March 2022
15 March 2022
24 February 2021
29 October 2019
1 February 2019
23 February 2018
22 February 2018
22 February 2018
22 February 2018
22 February 2018
22 February 2018
21 December 2017
13 June 2016
7 April 2014
7 April 2014
7 April 2014
11 March 2014
Appointed Golden, Martin Neil as Secretary
25 November 2013
31 October 2013
31 October 2013
31 October 2013
27 August 2013
27 August 2013
27 August 2013
27 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02591191
Former controllers (1)
28 June 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Torus Technology Group Limited This company Owns 75–100% of shares
MP Calibration Services Limited Owns 75–100% of shares
Torus Measurement Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Current accounting period extended | |||
| 22 September 2025 | Previous accounting period extended | |||
| 3 September 2025 | Confirmation statement with updates | 27 August 2025 |
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