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PRODUCTION TEST SYSTEMS LIMITED

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

This company is commonly known as Production Test Systems Limited. The company was founded 35 years ago and was given the registration number 02370523. The firm's registered office is in READING. You can find them at Unit 1 Manor Commercial Centre, Commercial Road, Reading, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRODUCTION TEST SYSTEMS LIMITED
Company Number:02370523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Manor Commercial Centre, Commercial Road, Reading, Berkshire, RG2 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Wilderness Road, Earley, Reading, RG6 7RU

Secretary-Active
Unit 1 Manor Commercial Centre, Commercial Road, Reading, RG2 0QJ

Director23 October 2016Active
Unit 1 Manor Commercial Centre, Commercial Road, Reading, RG2 0QJ

Director31 December 2021Active
35 Wilderness Road, Earley, Reading, RG6 7RU

Director-Active
35 Wilderness Road, Earley, Reading, RG6 7RU

Director-Active

People with Significant Control

Mr Ian Kevin Peter Heighes
Notified on:30 June 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Unit 1 Manor Commercial Centre, Reading, RG2 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Diane Michele Heighes
Notified on:30 June 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Unit 1 Manor Commercial Centre, Reading, RG2 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-31Officers

Change person director company with change date.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-23Officers

Change person director company with change date.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

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2016-10-24Officers

Appoint person director company with name date.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption full.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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