Renishaw Pt Limited. Head office in Gloucestershire. Check Director.

Renishaw Pt Limited, Gloucestershire

Renishaw Pt Limited is a private limited company. Formerly, it was called Pulseteq Limited (it was changed on 2012-03-20). Situated at New Mills, Wotton-Under-Edge, Gloucestershire GL12 8JR, the aforementioned 22 years old enterprise was incorporated on 2002-03-12 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in this enterprise: Allen R. (appointed on 03 October 2005).

About
Name: Renishaw Pt Limited
Number: 04392865
Incorporation date: 2002-03-12
End of financial year: 30 June


Address:	New Mills Wotton-under-edge Gloucestershire GL12 8JR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Renishaw Plc

6 April 2016

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01106260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Renishaw Pt Limited confirmation statement filing is 2024-07-14. The most current one was submitted on 2023-06-30. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary firm Renishaw Plc that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 3rd, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 4th, July 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 26th, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-14: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-16: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 5th, November 2014 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 8th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-12: 1.00 GBP capital
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 28th, September 2011 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2011-06-29: 9806.29 GBP filed on: 29th, June 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, June 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 29th, June 2011 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2011-06-29: 1.00 GBP filed on: 29th, June 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2011 \| resolution
SH20	Statement by directors filed on: 29th, June 2011 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 29th, June 2011 \| resolution	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 17th, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 5th, November 2010 \| accounts	Free Download (18 pages)
AR01	Annual return for the period up to 2010-03-13 filed on: 12th, October 2010 \| annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 5th, March 2010 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2008-07-01: 26.10 GBP filed on: 18th, November 2009 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2009 \| resolution	Free Download (1 page)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 14th, July 2008 \| resolution	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, October 2005 \| resolution
88(2)R	Alloted 735 shares on 2005-10-03. Value of each share 0.01 £, total number of shares: 13. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/10/05 filed on: 12th, October 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, October 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, October 2005 \| resolution	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, July 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, August 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2004 \| resolution
122	S-div 30/06/04 filed on: 11th, August 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 300 shares on 2004-06-30. Value of each share 0.01 £, total number of shares: 6. filed on: 11th, August 2004 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, August 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, August 2004 \| resolution	Free Download (2 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 01/04/04; Location of register of members address changed annual return
169	Purchased 1 own shares on 2003-06-20. Value of each share 1 £, total number of shares: 3. filed on: 1st, September 2003 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, April 2003 \| resolution	Free Download (2 pages)
363s	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2002-03-12. Value of each share 1 £, total number of shares: 4. filed on: 9th, May 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2002 \| incorporation	Free Download (17 pages)

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