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TEST SAFE LIMITED

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

This company is commonly known as Test Safe Limited. The company was founded 19 years ago and was given the registration number 05389298. The firm's registered office is in BURTON-ON-TRENT. You can find them at Dovedale House Bretby Business Park, Bretby, Burton-on-trent, Staffordshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:TEST SAFE LIMITED
Company Number:05389298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Dovedale House Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, England, DE15 0YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director05 January 2024Active
Dovedale House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Secretary11 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 March 2005Active
85, Great Portland Street, London, England, W1W 7LT

Director22 August 2022Active
Dovedale House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director30 June 2009Active
Dovedale House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director28 June 2022Active
108, Forest Road, Burton On Trent, England, DE13 2BB

Director11 March 2005Active
Dovedale House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director11 March 2005Active
Dovedale House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director28 June 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 March 2005Active

People with Significant Control

Compliance Group Limited
Notified on:28 June 2022
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Address

Move registers to registered office company with new address.

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2022-10-07Officers

Termination secretary company with name termination date.

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2022-09-07Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-15Accounts

Change account reference date company current shortened.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-15Address

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

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2022-07-15Officers

Appoint person director company with name date.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Change person director company with change date.

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