This company is commonly known as Eurofins Digital Product Testing Uk Limited. The company was founded 18 years ago and was given the registration number 05556060. The firm's registered office is in WOLVERHAMPTON. You can find them at I54 Business Park, Valiant Way, Wolverhampton, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EUROFINS DIGITAL PRODUCT TESTING UK LIMITED |
|---|---|---|
| Company Number | : | 05556060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Gas Street, Birmingham, England, B1 2JT | Secretary | 12 January 2024 | Active |
| 22, Gas Street, Birmingham, England, B1 2JT | Director | 07 April 2021 | Active |
| 22, Gas Street, Birmingham, England, B1 2JT | Director | 12 January 2024 | Active |
| 22, Gas Street, Birmingham, England, B1 2JT | Director | 10 January 2017 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB | Secretary | 01 April 2022 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Secretary | 04 November 2014 | Active |
| 53, Little Parks, Holt, Trowbridge, England, BA14 6QR | Secretary | 07 September 2005 | Active |
| 22, Gas Street, Birmingham, England, B1 2JT | Director | 10 March 2023 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 19 May 2015 | Active |
| Basement Flat, 4 Arlington Villas, Bristol, United Kingdom, BS8 2ED | Director | 07 September 2005 | Active |
| 15, Louvain Terrace, Ebbw Vale, NP23 5AF | Director | 07 September 2005 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB | Director | 24 April 2019 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB | Director | 18 December 2017 | Active |
| 43, Rippleside, Portishead, Bristol, BS20 6ND | Director | 07 September 2005 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 01 April 2015 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 04 November 2014 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 04 November 2014 | Active |
| Castlemead, Lower Castle Street, Bristol, England, BS1 3AG | Director | 11 January 2011 | Active |
| I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 07 September 2005 | Active |
| Castlemead, Lower Castle Street, Bristol, England, BS1 3AG | Director | 11 January 2011 | Active |
| 26, Langton Park, Southville, Bristol, BS3 1EG | Director | 03 July 2009 | Active |
| 26, Langton Park, Southville, Bristol, BS3 1EG | Director | 13 March 2006 | Active |
| 7, Chantry Road, Clifton, Bristol, BS8 2QF | Director | 13 March 2006 | Active |
| 21, Downleaze, Sneyd Park, Bristol, BS9 1LU | Director | 12 June 2008 | Active |
| Sscp Testing Bidco Limited | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Duke Of York Square, London, England, SW3 4LY |
| Nature of control | : |
|
| Eurofins Scientific S.E. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 23, Val Fleuri, Luxembourg, Luxembourg, L-1526 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-12 | Change of name | Certificate change of name company. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Incorporation | Memorandum articles. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type small. | Download |
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