Torus Automation Limited

Proposed for strike-offAccounts overdue 08962711 Private limited company
Incorporated
27 March 2014 (12 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
West Midlands
Address
Torus House Nedge Hill Science Park
Nedge Hill
Telford
TF3 3AJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
14 March 2026
Resigned Lyon, Barry Robert as Director
28 June 2024
Resigned Johnston, Dominic as Director
28 June 2024
Resigned Golden, Martin Neil as Secretary
28 June 2024
Resigned Smith, Keith Robert as Director
28 June 2024
Resigned Wilson, Brian Edward as Director
28 June 2024
Appointed Lyon, Barry Robert as Director
28 June 2024
Resigned Cowdell, Glyn as Director
28 June 2024
Appointed Weyers, John Russell as Director
28 June 2024
Resigned Freshman, Christopher as Director
28 June 2024
Resigned Gooder, Michael John Sheldon as Director
29 October 2019
Resigned Mcculloch, Gordon as Director
1 February 2019
Appointed Mcculloch, Gordon as Director
3 April 2018
Resigned Parry, Michael John as Director
22 February 2018
Appointed Johnston, Dominic as Director
22 February 2018
Appointed Freshman, Christopher as Director
22 February 2018
Appointed Cowdell, Glyn as Director
22 February 2018
Appointed Gooder, Michael John Sheldon as Director
22 February 2018
Appointed Wilson, Brian Edward as Director
22 February 2018
Appointed Smith, Keith Robert as Director
29 January 2018
Resigned Parry, Christopher as Director
21 December 2017
Resigned Mawby, Scott Andrew as Director
13 June 2016
Appointed Mawby, Scott Andrew as Director
7 April 2014
Resigned Golden, Martin Neil as Director
7 April 2014
Appointed Golden, Martin Neil as Secretary
27 March 2014
Appointed Golden, Martin Neil as Director
27 March 2014
Appointed Parry, Michael John as Director
27 March 2014
Appointed Parry, Christopher as Director

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. 08664999
Former controllers (1)
28 June 2024
Ceased Leigh Anthony Robinson — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

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