RENISHAW SOFTWARE LIMITED

Company summary

Company number: 02840911
Status: ACTIVE
Incorporated / age: 30 July 199333 years
Registered office: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
Nature of business
Dormant Company
Previous company names
ABERLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWER, Matthew Liam ACTIVE	Director	26 Nov 2025		United Kingdom	December 1993	New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom
COOPER, Ann Barbara RESIGNED	Secretary	09 Feb 2005	16 Jun 2011			4 Aston Farm, Cherington, Tetbury, Glos, GL8 8SW
TANG, Norma Shau Lee RESIGNED	Secretary	16 Jun 2011	26 Aug 2017			New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR, England
WALKER, Geoffrey Alfred Ernest RESIGNED	Secretary	30 Jul 1993	09 Feb 2006			The Kestrels, Rodborough Common, Stroud, Gloucestershire, GL5 3UQ
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jul 1993	30 Jul 1993			120 East Road, London, N1 6AA
BAILEY, Gavin Richard RESIGNED	Director	06 Jun 1994	16 Jun 2011	United Kingdom	February 1961	New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
EALES, Marcus James RESIGNED	Director	07 Apr 1994	16 Jun 2011	United Kingdom	May 1966	New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
MCMURTRY, David Roberts, Sir RESIGNED	Director	16 Jun 2011	08 Dec 2024	England	March 1940	New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
ROBERTS, Allen Christopher George RESIGNED	Director	16 Jun 2011	26 Nov 2025	United Kingdom	May 1949	New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR, England
WALKER, Geoffrey Alfred Ernest RESIGNED	Director	30 Jul 1993	31 Dec 2006	United Kingdom	November 1937	The Kestrels, Rodborough Common, Stroud, Gloucestershire, GL5 3UQ
WALKER, Valerie Ann RESIGNED	Director	30 Jul 1993	07 Apr 1994		April 1943	Xanadu Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	30 Jul 1993	30 Jul 1993			120 East Road, London, N1 6AA

POWER, Matthew Liam ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1993
Address: New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom

COOPER, Ann Barbara RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 16 Jun 2011
Address: 4 Aston Farm, Cherington, Tetbury, Glos, GL8 8SW

TANG, Norma Shau Lee RESIGNED
Role: Secretary
Appointed on: 16 Jun 2011
Resigned on: 26 Aug 2017
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR, England

WALKER, Geoffrey Alfred Ernest RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 09 Feb 2006
Address: The Kestrels, Rodborough Common, Stroud, Gloucestershire, GL5 3UQ

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1993
Resigned on: 30 Jul 1993
Address: 120 East Road, London, N1 6AA

BAILEY, Gavin Richard RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR

EALES, Marcus James RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR

MCMURTRY, David Roberts, Sir RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 08 Dec 2024
Country of Residence: England
Date of birth: March 1940
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR

ROBERTS, Allen Christopher George RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1949
Address: New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR, England

WALKER, Geoffrey Alfred Ernest RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1937
Address: The Kestrels, Rodborough Common, Stroud, Gloucestershire, GL5 3UQ

WALKER, Valerie Ann RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 07 Apr 1994
Date of birth: April 1943
Address: Xanadu Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1993
Resigned on: 30 Jul 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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