UKBizDB.co.uk

TESTCO SYSTEMS LIMITED

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

This company is commonly known as Testco Systems Limited. The company was founded 30 years ago and was given the registration number 02913363. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TESTCO SYSTEMS LIMITED
Company Number:02913363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1994
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Seaman Street, Greenwich, Australia,

Director13 April 1994Active
7 Seaman Street, Greenwich, Australia,

Secretary13 April 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 March 1994Active
7 Seaman Street, Greenwich, Australia,

Director13 April 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 March 1994Active

People with Significant Control

Mr Brett Haywood
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Australian
Country of residence:Australia
Address:7 Seaman Street, Greenwich, Nsw 2065, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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
2021-07-27Gazette

Gazette dissolved voluntary.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-05-04Dissolution

Dissolution application strike off company.

Download
2020-05-29Accounts

Accounts with accounts type dormant.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Address

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

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-24Accounts

Accounts with accounts type total exemption small.

Download
2013-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-15Accounts

Accounts with accounts type total exemption small.

Download
2012-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-02Accounts

Accounts with accounts type total exemption small.

Download
2011-11-03Officers

Termination secretary company with name.

Download
2011-05-20Officers

Termination director company with name.

Download
2011-05-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.