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Company Information for

RENISHAW PT LIMITED

NEW MILLS, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8JR,

Company Registration Number

04392865

Private Limited Company

Active

Company Overview

About Renishaw Pt Ltd

RENISHAW PT LIMITED was founded on 2002-03-12 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Renishaw Pt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RENISHAW PT LIMITED

Legal Registered Office

NEW MILLS
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8JR
Other companies in GL12

Previous Names

PULSETEQ LIMITED

20/03/2012

Filing Information

Company Number		04392865
Company ID Number		04392865
Date formed		2002-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB422900581

Last Datalog update:	2024-01-07 00:10:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENISHAW PT LIMITED

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Company Officers of RENISHAW PT LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY MCFARLAND	Director	2005-10-03
ALLEN CHRISTOPHER GEORGE ROBERTS	Director	2005-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMA SHAU YEE TANG	Company Secretary	2005-10-03	2017-08-26
CHRISTOPHER PAUL RANDELL	Director	2002-03-12	2011-06-28
MATHEW DAVID FREDERICK STRATTON	Director	2005-10-03	2011-06-28
JOHN COLIN SUNDERLAND	Director	2002-07-02	2010-06-16
KENNETH MICHAEL WHITE	Director	2005-10-03	2006-07-31
JOHN COLIN SUNDERLAND	Company Secretary	2003-04-25	2005-10-03
JAMES WYNDHAM FERGIE WOODS	Company Secretary	2002-07-02	2003-04-25
STEVEN PAUL ROBERTS	Director	2002-07-02	2003-03-31
JOHN COLIN SUNDERLAND	Company Secretary	2002-03-12	2002-07-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-03-12	2002-03-12
INSTANT COMPANIES LIMITED	Nominated Director	2002-03-12	2002-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY MCFARLAND	HIETA TECHNOLOGIES LTD	Director	2014-12-17	CURRENT	2011-08-31	Active
GEOFFREY MCFARLAND	MTT TECHNOLOGIES LIMITED	Director	2011-04-08	CURRENT	2000-01-07	Active
GEOFFREY MCFARLAND	MTT INVESTMENTS LIMITED	Director	2011-04-08	CURRENT	2007-08-20	Active
GEOFFREY MCFARLAND	RENISHAW ADVANCED MATERIALS LIMITED	Director	2010-09-03	CURRENT	2003-01-09	Active
GEOFFREY MCFARLAND	METROLOGY SOFTWARE PRODUCTS LIMITED	Director	2005-09-08	CURRENT	2002-06-25	Active
GEOFFREY MCFARLAND	RENISHAW P L C	Director	2002-07-24	CURRENT	1973-04-04	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW MEDICAL AM SOLUTIONS LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW MEDICAL LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW NEURO SOLUTIONS LTD	Director	2016-12-12	CURRENT	2016-09-14	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW SOFTWARE LIMITED	Director	2011-06-16	CURRENT	1993-07-30	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	MTT TECHNOLOGIES LIMITED	Director	2011-04-08	CURRENT	2000-01-07	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	MTT INVESTMENTS LIMITED	Director	2011-04-08	CURRENT	2007-08-20	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW ADVANCED MATERIALS LIMITED	Director	2010-09-03	CURRENT	2003-01-09	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	MEASUREMENT DEVICES LIMITED	Director	2010-07-23	CURRENT	1983-08-16	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW DIAGNOSTICS LIMITED	Director	2009-08-26	CURRENT	2007-04-04	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	METROLOGY SOFTWARE PRODUCTS LIMITED	Director	2005-09-08	CURRENT	2002-06-25	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW FINANCE LIMITED	Director	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW HOLDINGS LIMITED	Director	2004-03-12	CURRENT	2004-03-12	Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW TRANSDUCER SYSTEMS LIMITED	Director	1991-12-01	CURRENT	1985-06-25	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	WOTTON TRAVEL LIMITED	Director	1991-12-01	CURRENT	1985-12-20	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW INTERNATIONAL LIMITED	Director	1991-12-01	CURRENT	1979-05-17	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW P L C	Director	1991-11-30	CURRENT	1973-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-14		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCFARLAND
2021-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-01	TM02	Termination of appointment of Norma Shau Yee Tang on 2017-08-26
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-14	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-03-12	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-03-20	RES15	CHANGE OF NAME 19/03/2012
2012-03-20	CERTNM	Company name changed pulseteq LIMITED\certificate issued on 20/03/12
2012-03-14	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-29	SH19	Statement of capital on 2011-06-29 GBP 1
2011-06-29	SH20	Statement by directors
2011-06-29	CAP-SS	Solvency statement dated 29/06/11
2011-06-29	RES13	SHARE PREMIUM CANCELLED 29/06/2011
2011-06-29	RES06	Resolutions passed: Resolution of reduction in issued share capital Share premium cancelled 29/06/2011
2011-06-29	RES13	RE-DESIGNATION 29/06/2011
2011-06-29	RES01	ADOPT ARTICLES 29/06/2011
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS RANDELL
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW STRATTON
2011-06-29	SH01	29/06/11 STATEMENT OF CAPITAL GBP 9806.29
2011-06-29	SH08	Change of share class name or designation
2011-03-17	AR01	12/03/11 FULL LIST
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-12	AR01	13/03/10 NO CHANGES
2010-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND
2010-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-14	AR01	12/03/10 FULL LIST
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHRISTOPHER GEORGE ROBERTS / 14/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCFARLAND / 14/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN SUNDERLAND / 14/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID FREDERICK STRATTON / 14/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS RANDELL / 14/12/2009
2009-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / NORMA SHAU YEE TANG / 14/12/2009
2009-11-18	SH01	01/07/08 STATEMENT OF CAPITAL GBP 26.10
2009-05-05	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-24	RES13	SECT 175 18/03/2009
2009-03-13	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-14	RES01	ADOPT ARTICLES 01/07/2008
2008-07-14	88(2)	AD 01/07/08 GBP SI 1275@0.01=12.75 GBP IC 13.35/26.1
2008-05-01	AA	30/06/07 TOTAL EXEMPTION FULL
2008-03-19	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-03-26	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-26	353	LOCATION OF REGISTER OF MEMBERS
2007-03-26	190	LOCATION OF DEBENTURE REGISTER
2007-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/07 FROM: NEW MILLS WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8JR
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	288b	DIRECTOR RESIGNED
2006-03-24	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-23	353	LOCATION OF REGISTER OF MEMBERS
2006-03-23	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-10-12	288a	NEW SECRETARY APPOINTED
2005-10-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-10-12	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-10-12	288b	SECRETARY RESIGNED
2005-10-12	123	NC INC ALREADY ADJUSTED 03/10/05
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: UNIT 5 SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG
2005-10-12	RES12	VARYING SHARE RIGHTS AND NAMES
2005-10-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-12	RES04	£ NC 1000/2000 03/10/0
2005-10-12	88(2)R	AD 03/10/05--------- £ SI 735@.01=7 £ IC 6/13

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RENISHAW PT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RENISHAW PT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of RENISHAW PT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RENISHAW PT LIMITED

Trademarks

We have not found any records of RENISHAW PT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENISHAW PT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RENISHAW PT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where RENISHAW PT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

RENISHAW PT LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 156,796

Category	Award Date	Award/Grant
A Novel Integrated Multi-Scale Magnetic Resonance Imaging Biosensor System : Fast Track	2013-07-01	£ 62,842
Novel, low cost RF coils for MR imaging and spectroscopy : Smart - Proof of Concept	2013-04-01	£ 93,954

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded RENISHAW PT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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