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TEST EQUIPMENT SOLUTIONS RENTALS LIMITED

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

This company is commonly known as Test Equipment Solutions Rentals Limited. The company was founded 22 years ago and was given the registration number 04438335. The firm's registered office is in READING. You can find them at Unit 3, Zodiac House Calleva Park, Aldermaston, Reading, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TEST EQUIPMENT SOLUTIONS RENTALS LIMITED
Company Number:04438335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3, Zodiac House Calleva Park, Aldermaston, Reading, RG7 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Snowdrop Grove, Winnersh, RG41 5UP

Secretary14 May 2002Active
171 Old Bedford Road, Luton, LU2 7EH

Director14 May 2002Active
3 Snowdrop Grove, Winnersh, RG41 5UP

Director14 May 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary14 May 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director14 May 2002Active
Haddon House, 29 New House Park, St. Albans, AL1 1UQ

Director14 May 2002Active
3 Sabina Close, High Wycombe, HP12 3HF

Director14 May 2002Active

People with Significant Control

Mr Philip John Tiernan
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit 3, Zodiac House, Calleva Park, Reading, RG7 8HN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Leaning
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Unit 3, Zodiac House, Calleva Park, Reading, RG7 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-26Dissolution

Dissolution application strike off company.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-14Address

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

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2014-01-30Accounts

Accounts with accounts type dormant.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Accounts

Accounts with accounts type dormant.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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2011-05-17Annual return

Annual return company with made up date full list shareholders.

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2011-05-13Accounts

Accounts with accounts type dormant.

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2011-01-28Accounts

Accounts with accounts type dormant.

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