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COMBINED TEST SOLUTIONS LTD

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

This company is commonly known as Combined Test Solutions Ltd. The company was founded 9 years ago and was given the registration number 09221117. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 4, Commerce Way, Leighton Buzzard, Bedfordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:COMBINED TEST SOLUTIONS LTD
Company Number:09221117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 4, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Commerce Way, Leighton Buzzard, LU7 4RW

Director30 May 2022Active
Unit 4, Commerce Way, Leighton Buzzard, England, LU7 4RW

Director16 September 2014Active
Unit 4, Commerce Way, Leighton Buzzard, England, LU7 4RW

Director16 September 2014Active

People with Significant Control

Mr Timothy Edward John Morris
Notified on:04 January 2024
Status:Active
Date of birth:May 1992
Nationality:British
Address:Unit 4, Commerce Way, Leighton Buzzard, LU7 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit 4, Commerce Way, Leighton Buzzard, England, LU7 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Cathrine Louise Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 4, Commerce Way, Leighton Buzzard, England, LU7 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-04-26Capital

Capital alter shares redemption statement of capital.

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2022-07-04Capital

Capital name of class of shares.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Appoint person director company with name date.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type unaudited abridged.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-04Resolution

Resolution.

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