RENISHAW TRANSDUCER SYSTEMS LIMITED
Overview
| Company Name | RENISHAW TRANSDUCER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01925608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENISHAW TRANSDUCER SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RENISHAW TRANSDUCER SYSTEMS LIMITED located?
| Registered Office Address | New Mills Wotton Under Edge GL12 8JR Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENISHAW TRANSDUCER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEALTMYTH LIMITED | Jun 25, 1985 | Jun 25, 1985 |
What are the latest accounts for RENISHAW TRANSDUCER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RENISHAW TRANSDUCER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for RENISHAW TRANSDUCER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Liam Power as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Termination of appointment of David Roberts Mcmurtry as a director on Dec 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Termination of appointment of Daniel John Deer as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Termination of appointment of Norma Shau Yee Tang as a secretary on Aug 26, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||
Termination of appointment of Benjamin Roller Taylor as a director on Feb 11, 2016 | 1 pages | TM01 | ||
Who are the officers of RENISHAW TRANSDUCER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Matthew Liam | Director | GL12 8JR Wotton-Under-Edge New Mills Gloucestershire United Kingdom | United Kingdom | British | Company Director | 328552610001 | ||||
| ROBERTS, Allen Christopher George | Director | New Mills GL12 8JR Wotton Under Edge Gloucestershire | United Kingdom | British | Director | 4260530005 | ||||
| ROBERTS, Allen Christopher George | Secretary | Hill Farm Wyesham NP25 3JT Monmouth Monmouthshire | British | 4260530005 | ||||||
| TANG, Norma Shau Yee | Secretary | New Mills GL12 8JR Wotton Under Edge Gloucestershire | British | 139462700001 | ||||||
| DEER, Daniel John | Director | New Mills GL12 8JR Wotton Under Edge Gloucestershire | United Kingdom | British | Director | 4260540001 | ||||
| GREGORIG, Stephen Ian Norman | Director | Lakeview Old Horsley Road GL6 0JY Nailsworth Stroud Glos | British | Qualty Director/Engineering Manager | 32553920001 | |||||
| MCMURTRY, David Roberts, Sir | Director | New Mills GL12 8JR Wotton Under Edge Gloucestershire | England | Irish | Director | 21884490002 | ||||
| PITT, Gillies David | Director | Glen Sunar Blockweir Road GL15 6UU Hewelsfield Nr Lydney Glos | British | Director | 4260560001 | |||||
| TAYLOR, Benjamin Roller | Director | New Mills GL12 8JR Wotton Under Edge Gloucestershire | United Kingdom | American | Director | 4260570004 |
Who are the persons with significant control of RENISHAW TRANSDUCER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renishaw Plc | Apr 06, 2016 | GL12 8JR Wotton-Under-Edge New Mills Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0