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TORQUE TENSION SYSTEMS LIMITED
EVERSHEDS LLP BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5DRPrevious name: ELAN MANUFACTURING LTD (changed on 26-Mar-2001)
Company Number: 03670921
Incorporation date: 20-Nov-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
25730 Manufacture of tools
SUMMARY
This company is 25.4 years old and is currently active. It is controlled by Spx International Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: FULL (31-Dec-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | EVERSECRETARY LIMITED | 08 Apr 2010 | 29 Mar 2024 | 9 - 1443 | ||
Resigned | Gerald VINEBERG | 01 Feb 2007 | 08 Apr 2010 | Company Director | British | 4 - 11 |
Resigned | Gillian Anne HALPIN | 31 Mar 2003 | 01 Feb 2007 | 0 - 1 | ||
Resigned | Susan MILLIGAN | 12 Mar 2001 | 31 Mar 2003 | 0 - 1 | ||
Resigned | Gerald VINEBERG | 14 Dec 2000 | 12 Mar 2001 | 4 - 11 | ||
Resigned | Susan Mary WALTON | 20 Nov 1998 | 22 Jan 2001 | 0 - 1 | ||
Resigned | CHANCERY BUSINESS COMMUNICATIONS LTD | 20 Nov 1998 | 20 Nov 1998 | 1 - 134 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Jaime Manson EASLEY | 26 Sep 2015 | Corporate Controller | American | 3 - 9 | 2 (16.7%) | |
Resigned? | Stephen TSORIS | 03 Apr 2015 | Director | American | 0 - 27 | 9 (33.3%) | |
Resigned | Thomas MOYE JR. | 19 Aug 2013 | 23 Sep 2016 | Accountant | United States | 0 - 1 | 0 (0.0%) |
Resigned? | Jeremy Wade SMELTSER | 31 May 2012 | Cfo, Spx Flow, Inc. | American | 0 - 40 | 15 (37.5%) | |
Resigned | Thomas Joseph FARRELL | 08 Apr 2010 | 19 Aug 2013 | President (Executive Management) | United States | 0 - 1 | 0 (0.0%) |
Resigned | Patrick Joseph O'LEARY | 08 Apr 2010 | 31 May 2012 | Business Director | American | 2 - 59 | 31 (50.8%) |
Resigned | Kevin Lucius LILLY | 08 Apr 2010 | 03 Apr 2015 | Director | United States | 2 - 49 | 26 (51.0%) |
Resigned | Michael Andrew REILLY | 08 Apr 2010 | 26 Sep 2015 | Corporate Controller Chief Accounting Officer | American | 2 - 44 | 20 (43.5%) |
Resigned | Robert FOGERTY | 01 Dec 2009 | 08 Apr 2010 | Director Of Training | British | 0 - 1 | 0 (0.0%) |
Resigned | Susan MILLICAN | 09 Jun 2008 | 08 Apr 2010 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Andrew WHITMELL | 01 May 2005 | 18 Nov 2005 | Portfolio Director | British | 0 - 23 | 14 (60.9%) |
Resigned | John WILKINSON | 02 Jan 2001 | 08 Apr 2010 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David CAMPBELL | 02 Jan 2001 | 08 Apr 2010 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas MORE | 19 Apr 2000 | 08 Apr 2010 | Engineering Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Gerald VINEBERG | 19 Apr 2000 | 08 Apr 2010 | Company Director | British | 4 - 11 | 4 (26.7%) |
Resigned | Judy Rosalie COWAN | 20 Nov 1998 | 20 Nov 1998 | Company Director | British | 0 - 40 | 22 (55.0%) |
Resigned | John Nigel WALTON | 20 Nov 1998 | 31 Oct 2001 | Engineer | British | 0 - 1 | 0 (0.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TORQUE TENSION SYSTEMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
A hydraulic torque wrench | 2016-11-14 | Pending if pre publication date, "Application Published" if publication date is today or in the past | GB2558536 |
Hydraulic bolt tensioner | 1999-12-17 | Granted | GB2344867 |
Pressure fluid medium power supply | 1979-10-23 | Ceased | GB2061463 |
COMPETITORS
(Based on Sic code:
25730 Manufacture of tools)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
L.G.HARRIS & CO.LIMITED | HARRIS BRUSH WORKS, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCS, B60 4AE | 00249316 | 2017-12-31 | 90,477,000 | 349,000 |
32910-Manufacture of brooms and brushes |
NORBAR TORQUE TOOLS LIMITED | NORBAR TORQUE TOOLS LIMITED, WILDMERE ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 3JU | 00380480 | 2017-12-31 | 28,331,019 | 0 | |
MATRIX TOOLING SERVICES LIMITED | DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, ENGLAND, M22 0RR | 03471031 | 2018-04-30 | 19,226,286 | 0 | |
SUMITOMO ELECTRIC HARDMETAL LIMITED | 3 PAPER MILL DRIVE, REDDITCH, UNITED KINGDOM, B98 8QJ | 01307059 | 2018-03-31 | 4,626,553 | 0 | |
AEB PRECISION LIMITED | 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS | 06875506 | 2018-04-30 | 1,865,200 | 0 |
82200-Activities of call centres |
JAFCO TOOLS LTD. | 332-336 HOLLOWAY ROAD, LONDON, ENGLAND, N7 6NJ | 01572004 | 2017-09-30 | 1,210,967 | 0 | |
DJ PROBERT SUPPLY CHAIN CONSULTANCY LIMITED | 33 CLOVER CLOSE, SPONDON, DERBY, UNITED KINGDOM, DE21 7QY | 10606533 | 2018-02-28 | 210,105 | 0 | |
MADEIRA ENGINEERING LIMITED | 131 EXMOUTH ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0UH | 01731795 | 2017-07-31 | 186,999 | 0 | |
TOOL RAPTORS LTD | UNIT 1 LAKESIDE, FOUNTAIN LANE, ST MELLONS, CARDIFF, WALES, CF3 0FB | 09662094 | 2018-06-30 | 153,803 | 0 | |
EVERCUT TOOLS LIMITED | SUITE A OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 5HY | 01798788 | 2017-08-31 | 81,433 | 0 | |
HOLDENS (PATTERN AND TOOLING) LIMITED | UNIT 3 HARGREAVES ST MILL, HARGREAVES STREET HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5RQ | 03207425 | 2018-06-30 | 37,050 | 0 | |
DEREK GARDNER FARRIER PRODUCTS LIMITED | WESTWOOD GARTH, BROUGH SOWERBY, KIRKBY STEPHEN, CUMBRIA, UNITED KINGDOM, CA17 4EG | 10415869 | 2018-10-31 | 29,724 | 0 | |
ALTUM DESIGNS LTD | FLAT 1 47 LANGTON COURT ROAD, BRISLINGTON, BRISTOL, ENGLAND, BS4 4EG | 09465565 | 2018-03-31 | 9,462 | 0 | |
DBXCUTTER LTD | 4 SYMONDS AVENUE, ORMESBY, GREAT YARMOUTH, UNITED KINGDOM, NR29 3PN | 10928714 | 2018-08-31 | 4,598 | 0 | |
STAYALIVELONGER LIMITED | 9A WICK ROAD BUSINESS PARK, WICK ROAD, BURNHAM-ON-CROUCH, ESSEX, UNITED KINGDOM, CM0 8LT | 07671700 | 2018-06-30 | 3,550 | 0 |
58110-Book publishing 59200-Sound recording and music publishing activities 70229-Management consultancy activities other than financial management |
ASHLEY ILES (EDGE TOOLS) LIMITED | FENSIDE,, EAST KIRKBY,, SPILSBY,, LINCOLNSHIRE, PE23 4DD | 00595799 | 2018-05-31 | 0 | 0 | |
NEURO LIMITED | SUITE 7 MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, ENGLAND, E4 7BA | 03023596 | 2018-06-30 | 0 | 0 |
25930-Manufacture of wire products, chain and springs |
OPEN SHOP LTD. | 25 25 HATCHAM ROAD, LONDON, ENGLAND, SE15 1TW | 09896229 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TORQUE TENSION SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |