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TESTAMATIC LIMITED

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

This company is commonly known as Testamatic Limited. The company was founded 28 years ago and was given the registration number 02995853. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1 166 Clapgate Lane, Woodgate Business Park, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TESTAMATIC LIMITED
Company Number:02995853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 166 Clapgate Lane, Woodgate Business Park, Birmingham, West Midlands, B32 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Park Road, Hagley, Nr. Stourbridge, England, DY9 0QQ

Secretary06 October 2007Active
116 Lugarno Parade, Lugarno, Australia,

Director05 April 2000Active
116 Lugarno Pde, Lugarno, Australia,

Director05 April 2000Active
27 Blenheim Drive, Ledbury, HR8 2XE

Secretary26 February 2007Active
120 Greenfield Road, Harborne, Birmingham, B17 0EG

Secretary06 September 2004Active
2 Mendip Cottages, Says Lane Langford, Bristol, BS18 7EA

Secretary05 September 1995Active
11 The Woodlands, Stourbridge, DY8 2RA

Secretary05 April 2000Active
23 Goodwin Drive, Whitchurch, Bristol, BS14 0DR

Secretary12 December 1994Active
10 Well Close, Winscombe, BS25 1HG

Secretary07 July 1998Active
41 Braemar Road, Leamington Spa, CV32 7EZ

Secretary13 October 2003Active
14 Britannia Gardens, Stourport On Severn, DY13 9NZ

Secretary10 May 2000Active
Churchill House, Churchill Road, Barrowford, Nelson, BB9 6QB

Secretary29 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 1994Active
2 Mendip Cottages, Says Lane Langford, Bristol, BS18 7EA

Director07 July 1998Active
11 The Woodlands, Stourbridge, DY8 2RA

Director05 April 2000Active
Doverton Cottage 50 High Street, Saltford, Bristol, BS31 3EJ

Director12 December 1994Active
Highridge, Clevedon Road Failand, Bristol, BS8 3TU

Director05 September 1995Active
14 Britannia Gardens, Stourport On Severn, DY13 9NZ

Director10 May 2000Active
37 Rosemount Road, Flax Bourton, Bristol, BS48 1UP

Director07 July 1998Active
Churchill House, Churchill Road, Barrowford, Nelson, BB9 6QB

Director29 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 November 1994Active

People with Significant Control

Tna Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:166, Clapgate Lane, Birmingham, United Kingdom, B32 3DE
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 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-29Address

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

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2021-11-29Address

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

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-12-23Incorporation

Memorandum articles.

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2019-12-23Resolution

Resolution.

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2019-12-02Mortgage

Mortgage satisfy charge full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type small.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type audited abridged.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type full.

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2015-05-15Officers

Change person secretary company with change date.

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2015-03-03Accounts

Accounts with accounts type full.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type dormant.

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