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TESTAVEC LIMITED

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

This company is commonly known as Testavec Limited. The company was founded 7 years ago and was given the registration number 10844271. The firm's registered office is in UXBRIDGE. You can find them at Brunel Science Park, Kingston Lane, Uxbridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TESTAVEC LIMITED
Company Number:10844271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Brunel Science Park, Kingston Lane, Uxbridge, England, UB8 3PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Science Park, Kingston Lane, Uxbridge, United Kingdom, UB8 3PQ

Director03 December 2019Active
Brunel Science Park, Kingston Lane, Uxbridge, United Kingdom, UB8 3PQ

Director17 August 2020Active
Amberwood, High Street, Ludgershall, United Kingdom, HP18 9PD

Director10 January 2018Active
Brunel Science Park, Kingston Lane, Uxbridge, England, UB8 3PQ

Director30 June 2017Active
Brunel Science Park, Kingston Lane, Uxbridge, England, UB8 3PQ

Director30 June 2017Active
Brunel Science Park, Kingston Lane, Uxbridge, United Kingdom, UB8 3PQ

Director07 January 2020Active

People with Significant Control

Mr Robert John Spencer
Notified on:14 August 2021
Status:Active
Date of birth:March 1949
Nationality:English
Country of residence:England
Address:Queensgate House, 18 Cookham Road, Maidenhead, England, SL6 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Michael Themis
Notified on:14 August 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Amberwood, High Street, Aylesbury, England, HP18 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Brunel University Enterprises Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:Brunel University, Kingston Lane, Uxbridge, United Kingdom, UB8 3PH
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 (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
2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-09-09Capital

Capital return purchase own shares.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-05-13Address

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

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-04-07Resolution

Resolution.

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2022-04-07Resolution

Resolution.

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2022-04-06Capital

Capital name of class of shares.

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2022-04-04Capital

Capital variation of rights attached to shares.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-08Officers

Termination director company with name termination date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-11-30Officers

Appoint person director company with name date.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Termination director company with name termination date.

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2020-04-15Capital

Capital allotment shares.

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2020-04-15Capital

Capital alter shares subdivision.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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