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TEST AND VERIFICATION SOLUTIONS LIMITED

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

This company is commonly known as Test And Verification Solutions Limited. The company was founded 16 years ago and was given the registration number 06512992. The firm's registered office is in BRISTOL. You can find them at 39 Seymour Avenue, Bishopston, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TEST AND VERIFICATION SOLUTIONS LIMITED
Company Number:06512992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39 Seymour Avenue, Bishopston, Bristol, BS7 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 23, Consort House, 26 Queensway, London, England, W2 3RX

Secretary03 February 2020Active
Flat 23, Consort House, 26 Queensway, London, England, W2 3RX

Director25 February 2008Active
5300, Arezzo Dr, San Jose, United States, CA 95138

Director07 February 2020Active
1, Clearmount, Chobham, England, GU24 8TP

Director07 February 2020Active
39, Seymour Avenue, Bristol, BS7 9HH

Secretary06 May 2008Active
8 Ashgrove Road, Redland, Bristol, BS6 6LY

Secretary25 February 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary25 February 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director25 February 2008Active

People with Significant Control

Mr Suman Kant Munjal
Notified on:04 February 2020
Status:Active
Date of birth:February 1953
Nationality:Indian
Country of residence:India
Address:K5, Lane W12, Sainik Farms, India, 110062
Nature of control:
  • Significant influence or control
Mrs Santosh Munjal
Notified on:04 February 2020
Status:Active
Date of birth:December 1929
Nationality:Indian
Country of residence:India
Address:B-109, Greater Kailash Part-1, New Delhi, India, 110048
Nature of control:
  • Significant influence or control
Mrs Renu Munjal
Notified on:04 February 2020
Status:Active
Date of birth:March 1955
Nationality:Indian
Country of residence:India
Address:B-109, Greater Kailash Part -1, New Delhi, India, 110048
Nature of control:
  • Significant influence or control
Mrs Renuka Munjal
Notified on:04 February 2020
Status:Active
Date of birth:June 1954
Nationality:Indian
Country of residence:India
Address:K5, Lane W12, Sainik Farms, India, 110062
Nature of control:
  • Significant influence or control
Mr Pawan Kant Munjal
Notified on:04 February 2020
Status:Active
Date of birth:October 1954
Nationality:Indian
Country of residence:India
Address:D-109, Greater Kailash Part -1, New Delhi, India, 110048
Nature of control:
  • Significant influence or control
Mr Michael George Bartley
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Flat 23, Consort House, 26 Queensway, London, England, W2 3RX
Nature of control:
  • 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 (6 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
2024-03-20Accounts

Change account reference date company previous shortened.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-12-18Accounts

Change account reference date company previous extended.

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2023-03-22Accounts

Accounts with accounts type small.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person secretary company with change date.

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2023-02-16Officers

Change person director company with change date.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-11Address

Change registered office address company with date old address new address.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-05-12Accounts

Accounts with accounts type small.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-02-26Resolution

Resolution.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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