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TEST EVOLUTION LIMITED

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

This company is commonly known as Test Evolution Limited. The company was founded 20 years ago and was given the registration number 05113903. The firm's registered office is in BRADFORD. You can find them at Carlton House, Grammar School Street, Bradford, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TEST EVOLUTION LIMITED
Company Number:05113903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Carlton House, Grammar School Street, Bradford, BD1 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Grove Mill Court, Ilkley Road, Otley Leeds, LS21 3PE

Director05 May 2004Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director22 March 2016Active
20, Spayne Road, Boston, PE21 6JP

Corporate Secretary05 May 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 April 2004Active

People with Significant Control

David Charles Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Cooke
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Carlton House, Grammar School Street, Bradford, BD1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Capital

Capital name of class of shares.

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2016-05-03Change of constitution

Statement of companys objects.

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2016-05-03Resolution

Resolution.

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2016-03-23Officers

Appoint person director company with name date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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