TORQUE TENSION SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 03670921
Status: DISSOLVED
Incorporated / age: 20 November 199819 years
Registered office: Eversheds Llp Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:20 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
Eversheds Llp Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5DR
Nature of business
Manufacture of tools
Previous company names
ELAN MANUFACTURING LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERSECRETARY LIMITED ACTIVE	Secretary	08 Apr 2010				Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES
EASLEY, Jaime Manson ACTIVE	Director	26 Sep 2015		United States	September 1977	Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, Usa
SMELTSER, Jeremy Wade ACTIVE	Director	31 May 2012		United States	January 1975	Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, Usa
TSORIS, Stephen ACTIVE	Director	03 Apr 2015		United States	July 1957	Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, Usa
HALPIN, Gillian Anne RESIGNED	Secretary	31 Mar 2003	01 Feb 2007			16 Belsay Grove, Bedlington, Northumberland, NE22 5YU
MILLIGAN, Susan RESIGNED	Secretary	12 Mar 2001	31 Mar 2003			28 Scoular Drive, North Seaton, Ashington, Northumberland, NE63 9SE
VINEBERG, Gerald RESIGNED	Secretary	01 Feb 2007	08 Apr 2010			The Cottage, East Coldcoats, Ponteland, Newcastle Upon Tyne, NE20 0AE
VINEBERG, Gerald RESIGNED	Secretary	14 Dec 2000	12 Mar 2001			6 Deyncourt Close, Ponteland, Newcastle Upon Tyne, NE20 9JY
WALTON, Susan Mary RESIGNED	Secretary	20 Nov 1998	22 Jan 2001			29 The Villas, Stannington, Morpeth, Northumberland, NE61 6AT
CHANCERY BUSINESS COMMUNICATIONS LTD RESIGNED	Secretary	20 Nov 1998	20 Nov 1998			135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW
CAMPBELL, David RESIGNED	Director	02 Jan 2001	08 Apr 2010		March 1967	43 Whittingham Close, Ashington, NE63 8XX
COWAN, Judy Rosalie RESIGNED	Director	20 Nov 1998	20 Nov 1998		February 1939	135 Sandyford Road, Newcastle Upon Tyne, Tyne & Wear, NE2 1QW
FARRELL, Thomas Joseph RESIGNED	Director	08 Apr 2010	19 Aug 2013	Usa	December 1960	8045, Renee Drive, South Beloit, Illinois 61080, United States
FOGERTY, Robert RESIGNED	Director	01 Dec 2009	08 Apr 2010	England	February 1962	6, Bothal Close, Pegswood, Morpeth, Northumberland, NE61 6YD, England
LILLY, Kevin Lucius RESIGNED	Director	08 Apr 2010	03 Apr 2015	Usa	January 1953	13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
MILLICAN, Susan RESIGNED	Director	09 Jun 2008	08 Apr 2010		March 1963	14, Rectory Park, Morpeth, Northumberland, NE61 2SZ, United Kingdom
MORE, Nicholas RESIGNED	Director	19 Apr 2000	08 Apr 2010		December 1954	2 Coquet Vale House, Felton, Morpeth, Northumberland, NE65 9PW
MOYE JR., Thomas RESIGNED	Director	19 Aug 2013	23 Sep 2016	United States	March 1961	Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, Usa
O'LEARY, Patrick Joseph RESIGNED	Director	08 Apr 2010	31 May 2012	United States	June 1957	13515, Ballantyne, Corporate Place, Charlotte, North Carolina Nc 28277, United States
REILLY, Michael Andrew RESIGNED	Director	08 Apr 2010	26 Sep 2015	United States	May 1964	13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa
VINEBERG, Gerald RESIGNED	Director	19 Apr 2000	08 Apr 2010	England	December 1952	The Cottage, East Coldcoats, Ponteland, Newcastle Upon Tyne, NE20 0AE
WALTON, John Nigel RESIGNED	Director	20 Nov 1998	31 Oct 2001		March 1956	29 The Villas, St Marys Stannington, Morpeth, Northumberland, NE61 6AT
WHITMELL, David Andrew RESIGNED	Director	01 May 2005	18 Nov 2005	England	March 1964	44 Grousemoor Drive, Ashington, Northumberland, NE63 8LU
WILKINSON, John RESIGNED	Director	02 Jan 2001	08 Apr 2010		May 1947	27 Sherburn Grange South, Jarrow, Tyne & Wear, NE32 5LS

EVERSECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Apr 2010
Address: Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES

EASLEY, Jaime Manson ACTIVE
Role: Director
Appointed on: 26 Sep 2015
Country of Residence: United States
Date of birth: September 1977
Address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, Usa

SMELTSER, Jeremy Wade ACTIVE
Role: Director
Appointed on: 31 May 2012
Country of Residence: United States
Date of birth: January 1975
Address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, Usa

TSORIS, Stephen ACTIVE
Role: Director
Appointed on: 03 Apr 2015
Country of Residence: United States
Date of birth: July 1957
Address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, Usa

HALPIN, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 01 Feb 2007
Address: 16 Belsay Grove, Bedlington, Northumberland, NE22 5YU

MILLIGAN, Susan RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 31 Mar 2003
Address: 28 Scoular Drive, North Seaton, Ashington, Northumberland, NE63 9SE

VINEBERG, Gerald RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 08 Apr 2010
Address: The Cottage, East Coldcoats, Ponteland, Newcastle Upon Tyne, NE20 0AE

VINEBERG, Gerald RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 12 Mar 2001
Address: 6 Deyncourt Close, Ponteland, Newcastle Upon Tyne, NE20 9JY

WALTON, Susan Mary RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 22 Jan 2001
Address: 29 The Villas, Stannington, Morpeth, Northumberland, NE61 6AT

CHANCERY BUSINESS COMMUNICATIONS LTD RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 20 Nov 1998
Address: 135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW

CAMPBELL, David RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 08 Apr 2010
Date of birth: March 1967
Address: 43 Whittingham Close, Ashington, NE63 8XX

COWAN, Judy Rosalie RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 20 Nov 1998
Date of birth: February 1939
Address: 135 Sandyford Road, Newcastle Upon Tyne, Tyne & Wear, NE2 1QW

FARRELL, Thomas Joseph RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 19 Aug 2013
Country of Residence: Usa
Date of birth: December 1960
Address: 8045, Renee Drive, South Beloit, Illinois 61080, United States

FOGERTY, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 08 Apr 2010
Country of Residence: England
Date of birth: February 1962
Address: 6, Bothal Close, Pegswood, Morpeth, Northumberland, NE61 6YD, England

LILLY, Kevin Lucius RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 03 Apr 2015
Country of Residence: Usa
Date of birth: January 1953
Address: 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa

MILLICAN, Susan RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 08 Apr 2010
Date of birth: March 1963
Address: 14, Rectory Park, Morpeth, Northumberland, NE61 2SZ, United Kingdom

MORE, Nicholas RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 08 Apr 2010
Date of birth: December 1954
Address: 2 Coquet Vale House, Felton, Morpeth, Northumberland, NE65 9PW

MOYE JR., Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 23 Sep 2016
Country of Residence: United States
Date of birth: March 1961
Address: Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, Usa

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 31 May 2012
Country of Residence: United States
Date of birth: June 1957
Address: 13515, Ballantyne, Corporate Place, Charlotte, North Carolina Nc 28277, United States

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 26 Sep 2015
Country of Residence: United States
Date of birth: May 1964
Address: 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa

VINEBERG, Gerald RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 08 Apr 2010
Country of Residence: England
Date of birth: December 1952
Address: The Cottage, East Coldcoats, Ponteland, Newcastle Upon Tyne, NE20 0AE

WALTON, John Nigel RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 31 Oct 2001
Date of birth: March 1956
Address: 29 The Villas, St Marys Stannington, Morpeth, Northumberland, NE61 6AT

WHITMELL, David Andrew RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: March 1964
Address: 44 Grousemoor Drive, Ashington, Northumberland, NE63 8LU

WILKINSON, John RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 08 Apr 2010
Date of birth: May 1947
Address: 27 Sherburn Grange South, Jarrow, Tyne & Wear, NE32 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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