TESTPLANT EUROPE LIMITED
LONDON DRIVEBLUE LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 06673424
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of George Angus Mackintosh as a director on 21 February 2017; Appointment of Dr John Bates as a director on 21 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of TESTPLANT EUROPE LIMITED are www.testplanteurope.co.uk, and www.testplant-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Testplant Europe Limited is a Private Limited Company. The company registration number is 06673424. Testplant Europe Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Testplant Europe Limited is 6 Snow Hill London Ec1a 2ay. . BATES, John, Dr is a Director of the company. VERDIN, Christopher Peter is a Director of the company. Secretary CHANA, Arvinder Singh has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary RICHARDS, Jon has been resigned. Director CHANA, Arvinder Singh has been resigned. Director L & A REGISTRARS LIMITED has been resigned. Director MACKINTOSH, George Angus has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BATES, John, Dr
Appointed Date: 21 February 2017
55 years old
Director
VERDIN, Christopher Peter
Appointed Date: 18 September 2012
59 years old

Resigned Directors

Secretary
CHANA, Arvinder Singh
Resigned: 24 August 2012
Appointed Date: 26 August 2010
Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 September 2008
Appointed Date: 14 August 2008
Secretary
RICHARDS, Jon
Resigned: 26 August 2010
Appointed Date: 10 September 2008
Director
CHANA, Arvinder Singh
Resigned: 24 August 2012
Appointed Date: 26 August 2010
54 years old
Director
L & A REGISTRARS LIMITED
Resigned: 10 September 2008
Appointed Date: 14 August 2008
Director
MACKINTOSH, George Angus
Resigned: 21 February 2017
Appointed Date: 10 September 2008
67 years old

Persons With Significant Control

Testplant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESTPLANT EUROPE LIMITED Events

08 Mar 2017
Termination of appointment of George Angus Mackintosh as a director on 21 February 2017
08 Mar 2017
Appointment of Dr John Bates as a director on 21 February 2017
22 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 31 more events
23 Oct 2008
Appointment terminated secretary l & a secretarial LIMITED
23 Oct 2008
Appointment terminated director l & a registrars LIMITED
08 Oct 2008
Ad 14/08/08\gbp si 99@1=99\gbp ic 1/100\
09 Sep 2008
Company name changed driveblue LIMITED\certificate issued on 10/09/08
14 Aug 2008
Incorporation

TESTPLANT EUROPE LIMITED Charges

5 April 2016
Charge code 0667 3424 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
26 November 2014
Charge code 0667 3424 0001
Delivered: 28 November 2014
Status: Satisfied on 16 January 2016
Persons entitled: Silicon Valley Bank
Description: L/H office suits 5.01-5.05 6 snow hill london…

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