This company is commonly known as Test Equipment Asset Management Limited. The company was founded 18 years ago and was given the registration number 05760974. The firm's registered office is in HARROW. You can find them at Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TEST EQUIPMENT ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05760974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR | Director | 13 September 2023 | Active |
| Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR | Director | 06 January 2020 | Active |
| Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR | Director | 06 January 2020 | Active |
| Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR | Director | 06 January 2020 | Active |
| Coombe Farm, Churt Road Churt, Farnham, GU10 2QT | Secretary | 29 March 2006 | Active |
| 43 Mount Pleasant, Aspley Guise, Milton Keynes, MK17 8JZ | Secretary | 23 June 2006 | Active |
| Coombe Farm, Churt Road Churt, Farnham, GU10 2QT | Director | 29 March 2006 | Active |
| Wilton House, 53 Hale Road, Farnham, GU9 9QZ | Director | 13 June 2006 | Active |
| Forbes House, Whitefriars Estate Tudor Road, Harrow, HA3 5SS | Director | 01 March 2011 | Active |
| Lake House, 24 Gordon Avenue, Stanmore, HA7 3QD | Director | 23 June 2006 | Active |
| 14 Bisham Gardens, Highgate, London, N6 6DD | Director | 23 June 2006 | Active |
| Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR | Director | 01 January 2014 | Active |
| Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR | Director | 25 January 2018 | Active |
| Forbes House, Whitefriars Estate Tudor Road, Harrow, HA3 5SS | Director | 24 June 2011 | Active |
| Forbes House, Whitefriars Estate Tudor Road, Harrow, HA3 5SS | Director | 01 March 2011 | Active |
| Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR | Director | 01 December 2009 | Active |
| 15 The Mount, Rickmansworth, WD3 4DW | Director | 23 June 2006 | Active |
| Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR | Director | 06 January 2020 | Active |
| Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR | Director | 15 December 2022 | Active |
| 43 Mount Pleasant, Aspley Guise, Milton Keynes, MK17 8JZ | Director | 23 June 2006 | Active |
| 1 Hepworth Court, London, N1 2TG | Director | 23 June 2006 | Active |
| Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY | Director | 29 March 2006 | Active |
| Forbes House, Whitefriars Estate Tudor Road, Harrow, HA3 5SS | Director | 01 March 2011 | Active |
| Ms. Chiao-Li Peng-Tseng Peng-Tseng | ||
| Notified on | : | 13 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Address | : | Unit 1, Waverley Industrial Estate, Harrow, HA1 4TR |
| Nature of control | : |
|
| Mr. Nigel Forbes Rennie | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Unit 1, Waverley Industrial Estate, Harrow, HA1 4TR |
| Nature of control | : |
|
| Mr. Gregory Lupton Wilkinson | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 8511, Fallbrook Avenue, West Hills, United States, 91304 |
| Nature of control | : |
|
| Mr. Jonathan C Watson | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 8511, Fallbrook Avenue, West Hills, United States, 91304 |
| Nature of control | : |
|
| Electro Rent Corporation | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8511 Fallbrook Avenue, Suite, 8511 Fallbrook Avenue, West Hills, United States, 91304 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
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