This company is commonly known as Testronic Laboratories Limited. The company was founded 26 years ago and was given the registration number 03414065. The firm's registered office is in CROYDON. You can find them at Suffolk House 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TESTRONIC LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 03414065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suffolk House 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, England, CR0 1PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suffolk House, 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, England, CR0 1PE | Director | 31 October 2023 | Active |
| Suffolk House, 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, England, CR0 1PE | Director | 24 August 2023 | Active |
| 41 Southwell Riverside, Bridgnorth, WV16 4AS | Secretary | 04 August 1997 | Active |
| 6 The Courtyard, Victoria Road, Marlow, SL7 1GR | Secretary | 05 April 2000 | Active |
| Den Biest 15, Eindhoven, The Netherlands, FOREIGN | Secretary | 12 December 2007 | Active |
| Lyon House, 160-166, Borough High Street, London, United Kingdom, SE1 1LB | Secretary | 01 January 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 August 1997 | Active |
| 53 Whitecroft Way, Beckenham, BR3 3AQ | Director | 01 September 2007 | Active |
| Flat 3, Lisson Grove, London, NW1 6LF | Director | 09 July 2003 | Active |
| Suffolk House, 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, England, CR0 1PE | Director | 16 December 2015 | Active |
| Hoerwarthstrasse 11, D 82335 Berg, Germany, | Director | 18 March 2002 | Active |
| 37 Burbo Bank Road, Blundellsands, Liverpool, L23 6TQ | Director | 01 January 2009 | Active |
| Suffolk House, 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, England, CR0 1PE | Director | 20 February 2020 | Active |
| Lyon House, 160-166, Borough High Street, London, Uk, SE1 1LB | Director | 05 March 2014 | Active |
| Seascape, Somerset View, Ogmore By Sea, CF32 0PP | Director | 01 July 2002 | Active |
| Tumbletree Lodge, Whitchurch, Ross On Wye, HR9 6BZ | Director | 04 August 1997 | Active |
| Burgermeester, Jansenstraat 40, 5037, The Netherlands, | Director | 05 April 2000 | Active |
| Suffolk House, 2nd Floor, Suites 1, 2 & 3, George Street, Croydon, England, CR0 1PE | Director | 23 November 2020 | Active |
| Lyon House, 160-166, Borough High Street, London, United Kingdom, SE1 1LB | Director | 05 March 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 August 1997 | Active |
| Testronic Laboratories Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 3, Laan Van Diepenvoorde, La Waalre 5582, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Legacy. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Resolution | Resolution. | Download |
| 2019-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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