TORQUE TENSION SYSTEMS LIMITED

EVERSHEDS LLP BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5DR

Previous 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-2017
Accounts Filed: FULL (31-Dec-2015)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 92 (16.7%)
Resigned? Stephen TSORIS 03 Apr 2015 Director American 0 - 279 (33.3%)
Resigned Thomas MOYE JR. 19 Aug 2013 23 Sep 2016 Accountant United States 0 - 10 (0.0%)
Resigned? Jeremy Wade SMELTSER 31 May 2012 Cfo, Spx Flow, Inc. American 0 - 4015 (37.5%)
Resigned Thomas Joseph FARRELL 08 Apr 2010 19 Aug 2013 President (Executive Management) United States 0 - 10 (0.0%)
Resigned Patrick Joseph O'LEARY 08 Apr 2010 31 May 2012 Business Director American 2 - 5931 (50.8%)
Resigned Kevin Lucius LILLY 08 Apr 2010 03 Apr 2015 Director United States 2 - 4926 (51.0%)
Resigned Michael Andrew REILLY 08 Apr 2010 26 Sep 2015 Corporate Controller Chief Accounting Officer American 2 - 4420 (43.5%)
Resigned Robert FOGERTY 01 Dec 2009 08 Apr 2010 Director Of Training British 0 - 10 (0.0%)
Resigned Susan MILLICAN 09 Jun 2008 08 Apr 2010 Operations Director British 0 - 10 (0.0%)
Resigned David Andrew WHITMELL 01 May 2005 18 Nov 2005 Portfolio Director British 0 - 2314 (60.9%)
Resigned John WILKINSON 02 Jan 2001 08 Apr 2010 Company Director British 0 - 10 (0.0%)
Resigned David CAMPBELL 02 Jan 2001 08 Apr 2010 Company Director British 0 - 10 (0.0%)
Resigned Nicholas MORE 19 Apr 2000 08 Apr 2010 Engineering Manager British 0 - 10 (0.0%)
Resigned Gerald VINEBERG 19 Apr 2000 08 Apr 2010 Company Director British 4 - 114 (26.7%)
Resigned Judy Rosalie COWAN 20 Nov 1998 20 Nov 1998 Company Director British 0 - 4022 (55.0%)
Resigned John Nigel WALTON 20 Nov 1998 31 Oct 2001 Engineer British 0 - 10 (0.0%)
No director information in our Database

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
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