Torus Technology Group Limited. net worth, address, company information. Free

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Torus Technology Group Limited (reg no 08664999) is a private limited company started on 2013-08-27. The business is registered at Torus House Nedge Hill Science Park, Nedge Hill, Telford TF3 3AJ. Having undergone a change in 2014-04-04, the previous name this firm utilized was Broomco (4267) Limited. Torus Technology Group Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Torus Technology Group Limited
Number	08664999
Date of Incorporation:	2013/08/27
End of financial year:	30 June
Address:	Torus House Nedge Hill Science Park, Nedge Hill, Telford, TF3 3AJ
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the firm, we can name: John W. (in the company from 28 June 2024), Barry L. (appointment date: 28 June 2024). The Companies House reports 2 persons of significant control, namely: Industrial Physics Product Integrity Limited can be found at Wenman Road, OX9 3XA Thame. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leigh R. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Industrial Physics Product Integrity Limited

28 June 2024

Address	17 Thame Park Business Centre Wenman Road, Thame, OX9 3XA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02591191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leigh R.

6 April 2016 - 28 June 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Group of companies' accounts made up to Sunday 30th June 2024 filed on: 20th, March 2025 \| accounts	Free Download (45 pages)

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(AA) Group of companies' accounts made up to Sunday 30th June 2024 filed on: 20th, March 2025 \| accounts	Free Download (45 pages)
(SH01) 1610291.65 GBP is the capital in company's statement on Tuesday 31st December 2024 filed on: 14th, January 2025 \| capital	Free Download (4 pages)
(SH01) 1139.35 GBP is the capital in company's statement on Friday 28th June 2024 filed on: 19th, July 2024 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 28th June 2024 filed on: 8th, July 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 28th June 2024 filed on: 8th, July 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 28th June 2024 filed on: 5th, July 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th June 2024. filed on: 5th, July 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th June 2024 filed on: 5th, July 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 28th June 2024 filed on: 5th, July 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 28th June 2024 filed on: 5th, July 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th June 2024. filed on: 5th, July 2024 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2024, originally was Monday 30th June 2025. filed on: 5th, July 2024 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 28th June 2024 filed on: 28th, June 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 12th, March 2024 \| accounts	Free Download (42 pages)
(SH03) Own shares purchase filed on: 19th, April 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (43 pages)
(TM01) Director's appointment was terminated on Tuesday 15th March 2022 filed on: 16th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th March 2022 filed on: 16th, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 8th, February 2022 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 15th, June 2021 \| accounts	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, March 2021 \| incorporation	Free Download (40 pages)
(TM01) Director's appointment was terminated on Wednesday 24th February 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 30th June 2019 filed on: 3rd, January 2020 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on Tuesday 29th October 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 30th June 2018 filed on: 13th, February 2019 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd March 2018 director's details were changed filed on: 3rd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd February 2018. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd February 2018. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd February 2018. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd February 2018. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd February 2018. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd March 2018 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd February 2018. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd March 2018 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2017 filed on: 31st, January 2018 \| accounts	Free Download (38 pages)
(TM01) Director's appointment was terminated on Thursday 21st December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 13th, December 2016 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Monday 13th June 2016. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 13th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1409.35 GBP is the capital in company's statement on Wednesday 2nd September 2015 capital
(AA) Group of companies' accounts made up to Monday 30th June 2014 filed on: 17th, February 2015 \| accounts	Free Download (24 pages)
(CH01) On Friday 25th October 2013 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st April 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 25th October 2013 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(SH03) Own shares purchase filed on: 28th, July 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 28th, July 2014 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 26th May 20141409.35 GBP filed on: 28th, July 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 28th, July 2014 \| resolution
(TM01) Director's appointment was terminated on Thursday 24th April 2014 filed on: 24th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 24th April 2014 filed on: 24th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 24th April 2014 filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 30th June 2014, originally was Sunday 31st August 2014. filed on: 15th, April 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 8th April 2014 from Trac House Nedge Hill Science Park Nedge Hill Telford Shropshire TF3 3AJ filed on: 8th, April 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed broomco (4267) LIMITEDcertificate issued on 04/04/14 filed on: 4th, April 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, March 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 31st March 2014 filed on: 31st, March 2014 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 11th March 2014 filed on: 11th, March 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 11th March 2014) of a secretary filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 7th March 2014 from 9a Marshfield Bank Crewe Cheshire CW2 8UY United Kingdom filed on: 7th, March 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st November 2013. filed on: 21st, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 21st November 2013. filed on: 21st, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 21st November 2013. filed on: 21st, November 2013 \| officers	Free Download (3 pages)
(SH01) 1409.35 GBP is the capital in company's statement on Thursday 31st October 2013 filed on: 19th, November 2013 \| capital	Free Download (4 pages)
(SH01) 1409.35 GBP is the capital in company's statement on Thursday 31st October 2013 filed on: 15th, November 2013 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 27th, August 2013 \| incorporation

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