TESTAMATIC LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3DE

Company number 02995853
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address UNIT 1 166 CLAPGATE LANE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audited abridged accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of TESTAMATIC LIMITED are www.testamatic.co.uk, and www.testamatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Testamatic Limited is a Private Limited Company. The company registration number is 02995853. Testamatic Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Testamatic Limited is Unit 1 166 Clapgate Lane Woodgate Business Park Birmingham West Midlands B32 3de. . BOULTON, Jessica Kate is a Secretary of the company. TAYLOR, Alfred Alexander is a Director of the company. TAYLOR, Nadia Josephine is a Director of the company. Secretary ANDREWS, Neil Thomas has been resigned. Secretary BOULTON, Jessica Kate has been resigned. Secretary BOYD, James Robert has been resigned. Secretary BUCKMAN, Graham Cyril has been resigned. Secretary FENLON, Wendy Jane has been resigned. Secretary HILL, Anthony John has been resigned. Secretary JEFFERIES, Michael has been resigned. Secretary RANKIN, Jonathon Robert has been resigned. Secretary ROBERTS, David Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, James Robert has been resigned. Director BUCKMAN, Graham Cyril has been resigned. Director FENLON, Christopher has been resigned. Director LAYCOCK, John Steven has been resigned. Director RANKIN, Jonathon Robert has been resigned. Director RHODES, Trevor Charles has been resigned. Director ROBERTS, David Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOULTON, Jessica Kate
Appointed Date: 06 October 2007
Director
TAYLOR, Alfred Alexander
Appointed Date: 05 April 2000
75 years old
Director
TAYLOR, Nadia Josephine
Appointed Date: 05 April 2000
72 years old

Resigned Directors

Secretary
ANDREWS, Neil Thomas
Resigned: 05 October 2007
Appointed Date: 26 February 2007
Secretary
BOULTON, Jessica Kate
Resigned: 26 February 2007
Appointed Date: 06 September 2004
Secretary
BOYD, James Robert
Resigned: 07 July 1998
Appointed Date: 05 September 1995
Secretary
BUCKMAN, Graham Cyril
Resigned: 10 May 2000
Appointed Date: 05 April 2000
Secretary
FENLON, Wendy Jane
Resigned: 04 September 1995
Appointed Date: 12 December 1994
Secretary
HILL, Anthony John
Resigned: 05 April 2000
Appointed Date: 07 July 1998
Secretary
JEFFERIES, Michael
Resigned: 05 September 2004
Appointed Date: 13 October 2003
Secretary
RANKIN, Jonathon Robert
Resigned: 24 June 2003
Appointed Date: 10 May 2000
Secretary
ROBERTS, David Nigel
Resigned: 13 October 2003
Appointed Date: 29 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1994
Appointed Date: 29 November 1994
Director
BOYD, James Robert
Resigned: 05 April 2000
Appointed Date: 07 July 1998
74 years old
Director
BUCKMAN, Graham Cyril
Resigned: 10 May 2000
Appointed Date: 05 April 2000
76 years old
Director
FENLON, Christopher
Resigned: 10 April 2000
Appointed Date: 12 December 1994
72 years old
Director
LAYCOCK, John Steven
Resigned: 05 April 2000
Appointed Date: 05 September 1995
77 years old
Director
RANKIN, Jonathon Robert
Resigned: 24 June 2003
Appointed Date: 10 May 2000
61 years old
Director
RHODES, Trevor Charles
Resigned: 05 April 2000
Appointed Date: 07 July 1998
77 years old
Director
ROBERTS, David Nigel
Resigned: 13 October 2003
Appointed Date: 29 June 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Tna Europe Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

TESTAMATIC LIMITED Events

02 Mar 2017
Audited abridged accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
06 Nov 2015
Full accounts made up to 30 June 2015
...
... and 91 more events
12 Jan 1995
Registered office changed on 12/01/95 from: 1 mitchell lane bristol BS1 6BU
07 Jan 1995
Memorandum and Articles of Association
22 Dec 1994
Company name changed sportneat LIMITED\certificate issued on 23/12/94
22 Dec 1994
Company name changed\certificate issued on 22/12/94
29 Nov 1994
Incorporation

TESTAMATIC LIMITED Charges

26 October 1995
Debenture
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1995
Mortgage debenture
Delivered: 2 February 1995
Status: Satisfied on 27 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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