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BUILD TEST SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Build Test Solutions Limited. The company was founded 9 years ago and was given the registration number 09910663. The firm's registered office is in LUTTERWORTH. You can find them at 16 St. Johns Business Park, , Lutterworth, Leicestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:BUILD TEST SOLUTIONS LIMITED
Company Number:09910663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:16 St. Johns Business Park, Lutterworth, Leicestershire, England, LE17 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 8, The Royal Ordnance Depot, Bridge Street, Weedon, Northampton, England, NN7 4PS

Director12 July 2018Active
Building 8, The Royal Ordnance Depot, Bridge Street, Weedon, Northampton, England, NN7 4PS

Director19 January 2016Active
Building 8, The Royal Ordnance Depot, Bridge Street, Weedon, Northampton, England, NN7 4PS

Director10 December 2015Active
Building 8, The Royal Ordnance Depot, Bridge Street, Weedon, Northampton, England, NN7 4PS

Director06 August 2018Active
16, St. Johns Business Park, Lutterworth, England, LE17 4HB

Director19 January 2016Active

People with Significant Control

Mr Stephen John O'Hara
Notified on:27 November 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Building 8, The Royal Ordnance Depot, Bridge Street, Northampton, England, NN7 4PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Starpoint Holdings Limited
Notified on:23 July 2018
Status:Active
Country of residence:United Kingdom
Address:16, St. Johns Business Park, Lutterworth, United Kingdom, LE17 4HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
The National Energy Foundation
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:The National Energy Centre, Davy Avenue, Milton Keynes, England, MK5 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Absolute Air & Gas Limited
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:Unit C6 Bromsgrove Technology Park, Isodore Road, Bromsgrove, England, B60 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elmhurst Energy Systems Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:16, St. Johns Business Park, Lutterworth, England, LE17 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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