Torquemeters Limited NORTHAMPTON


Torquemeters started in year 1951 as Private Limited Company with registration number 00492122. The Torquemeters company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Northampton at West Haddon Road. Postal code: NN6 8ET.

The firm has 4 directors, namely Martin A., Geoffrey R. and Benjamin V. and others. Of them, Benjamin V., James V. have been with the company the longest, being appointed on 28 September 1991 and Martin A. has been with the company for the least time - from 1 June 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Moira B. who worked with the the firm until 28 April 2016.

Torquemeters Limited Address / Contact

Office Address West Haddon Road
Office Address2 Ravensthorpe
Town Northampton
Post code NN6 8ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 00492122
Date of Incorporation Thu, 1st Mar 1951
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Martin A.

Position: Director

Appointed: 01 June 2020

Geoffrey R.

Position: Director

Appointed: 24 September 2018

Benjamin V.

Position: Director

Appointed: 28 September 1991

James V.

Position: Director

Appointed: 28 September 1991

Peter J.

Position: Director

Resigned: 30 June 2016

Elizabeth C.

Position: Director

Appointed: 01 February 2018

Resigned: 25 July 2022

Nicholas E.

Position: Director

Appointed: 01 May 2016

Resigned: 31 January 2018

Andrew D.

Position: Director

Appointed: 18 October 2006

Resigned: 21 January 2016

Christopher F.

Position: Director

Appointed: 27 July 1998

Resigned: 09 June 2006

Moira B.

Position: Secretary

Appointed: 03 July 1996

Resigned: 28 April 2016

Reuel V.

Position: Director

Appointed: 28 September 1991

Resigned: 22 November 1997

Peter R.

Position: Director

Appointed: 28 September 1991

Resigned: 06 May 1997

Pauline V.

Position: Director

Appointed: 28 September 1991

Resigned: 17 February 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Torquemeters Holdings Limited from Northampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vanem Holdings Limited that entered Northampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Vanem Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Torquemeters Holdings Limited

Torquemeters West Haddon Road, Ravensthorpe, Northampton, NN6 8ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13075603
Notified on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vanem Holdings Limited

Torquemeters West Haddon Road, Ravensthorpe, Northampton, NN6 8ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13072187
Notified on 22 October 2021
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vanem Limited

West Haddon Road West Haddon Road, Ravensthorpe, Northampton, NN6 8ET, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 9384358
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 1st, November 2023
Free Download (31 pages)

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