RENISHAW INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RENISHAW INTERNATIONAL LIMITED
COMPANY NUMBER
01420876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/1979
(45 years and 6 months old)
WEBSITE
www.renishaw.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/07/1983
10/07/1990
RENISHAW OVERSEAS LIMITED
View all previous names
GLOUCESTERSHIRE
GL12 8JR
Telephone: 01453524524
TPS: No
New Mills
Wotton-Under-Edge
Gloucestershire
GL12 8JR
Telephone: 524524
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENISHAW P L C | Active - Accounts Filed | View Report |
| RENISHAW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RENISHAW (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Matthew Liam Power (932855261) Appointed |
| 10/10/2024 | Robert Fraser MacDonald (924615958) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENISHAW INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENISHAW INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENISHAW INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/1991 - Present (33years) Secretary: 01/12/1991 - 03/07/2009 (17 years and 7 months) Born in May 1949 (age: 75) |
Active | Director&Secretary |
Current: 15 Past: 28 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (1 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENISHAW P L C | Active - Accounts Filed | View Report |
| MEASUREMENT DEVICES LIMITED | Non-Trading | View Report |
| METROLOGY SOFTWARE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MTT INVESTMENTS LIMITED | Non-Trading | View Report |
| MTT TECHNOLOGIES LIMITED | Non-Trading | View Report |
| RENISHAW ADVANCED MATERIALS LIMITED | Non-Trading | View Report |
| RENISHAW DIAGNOSTICS LIMITED | Non-Trading | View Report |
| RENISHAW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RENISHAW (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RENISHAW NEURO SOLUTIONS LTD | Active - Accounts Filed | View Report |
| RENISHAW PT LIMITED | Non-Trading | View Report |
| RENISHAW SOFTWARE LIMITED | Non-Trading | View Report |
| RENISHAW TRANSDUCER SYSTEMS LIMITED | Non-Trading | View Report |
| RENISHAW UK SALES LIMITED | Active - Accounts Filed | View Report |
| WOTTON TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Matthew Liam Power (932855261) Appointed |
| 10/10/2024 | Robert Fraser MacDonald (924615958) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Thomas John Ponting (932080792) Appointed |
| 09/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Robert Fraser MacDonald (924615958) Appointed |
| 21/04/2023 | New Board Member Joel Thomas Canty (926503551) Appointed |
| 21/04/2023 | David Roberts McMurtry (902188449) has left the board |
| 21/04/2023 | William Ernest Lee (917485587) has left the board |
| 21/04/2023 | New Board Member Robert Fraser MacDonald (930812308) Appointed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | Daniel John Deer (900426054) has left the board |
| 14/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 07/09/2017 | Norma Shau Yee Tang (913946270) has left the board |
| 12/07/2017 | New Confirmation Statement filed |
| 19/05/2017 | William Ernest Lee (923116821) has left the board |
| 19/05/2017 | New Board Member William Ernest Lee (917485587) Appointed |
| 12/05/2017 | New Board Member William Ernest Lee (923116821) Appointed |
| 04/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 24/02/2016 | Benjamin Roller Taylor (900426057) has left the board |
| 24/02/2016 | Benjamin Roller Taylor (900426057) has left the board |
| 06/12/2015 | New Confirmation Statement filed |
| 24/10/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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