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TEST PROFESSIONAL LIMITED

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

This company is commonly known as Test Professional Limited. The company was founded 17 years ago and was given the registration number 05826854. The firm's registered office is in OTTERSHAW. You can find them at Crescent Cottage, Stonehill Road, Ottershaw, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TEST PROFESSIONAL LIMITED
Company Number:05826854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Crescent Cottage, Stonehill Road, Ottershaw, Surrey, England, KT16 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crescent Cottage, Stonehill Road, Ottershaw, England, KT16 0ER

Director13 June 2018Active
Crescent Cottage, Stonehill Road, Ottershaw, England, KT16 0ER

Director24 May 2006Active
Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ

Corporate Secretary24 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 May 2006Active

People with Significant Control

Mr Richard James Cannings
Notified on:13 June 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Crescent Cottage, Stonehill Road, Ottershaw, England, KT16 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Alexandra Mary Cummins
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Crescent Cottage, Stonehill Road, Ottershaw, England, KT16 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Capital

Capital allotment shares.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

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

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2016-06-07Officers

Change person director company with change date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2014-01-09Address

Change registered office address company with date old address.

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2014-01-09Officers

Change person director company with change date.

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