TESTRONIC LABORATORIES LIMITED
CROYDON TESTRONIC LIMITED

Hellopages » Greater London » Croydon » CR0 1PE

Company number 03414065
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address SUFFOLK HOUSE 2ND FLOOR, SUITES 1, 2 & 3, GEORGE STREET, CROYDON, ENGLAND, CR0 1PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Auditor's resignation. The most likely internet sites of TESTRONIC LABORATORIES LIMITED are www.testroniclaboratories.co.uk, and www.testronic-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Testronic Laboratories Limited is a Private Limited Company. The company registration number is 03414065. Testronic Laboratories Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Testronic Laboratories Limited is Suffolk House 2nd Floor Suites 1 2 3 George Street Croydon England Cr0 1pe. . HAXTON, Robert John is a Director of the company. WHEATLEY, Dominic Marius Dennis Anthony is a Director of the company. Secretary AMEY, Richard Arthur has been resigned. Secretary MCTWEED, Sarah has been resigned. Secretary NEYNDORFF, Dennis has been resigned. Secretary SMITH, Tristan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOODALL, Neil has been resigned. Director HASENSTAB, Michael, Dr has been resigned. Director HOFFMAN, Erich Richard has been resigned. Director JOHNSON, Gary Michael has been resigned. Director MORRIS, Brett Plunkett has been resigned. Director PRICE, Clifford Stanley has been resigned. Director STEYNOR, James Henry has been resigned. Director VAN EIJDEN, Johannes Cornelius Jacobus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAXTON, Robert John
Appointed Date: 16 December 2015
57 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Appointed Date: 05 March 2014
66 years old

Resigned Directors

Secretary
AMEY, Richard Arthur
Resigned: 05 April 2000
Appointed Date: 04 August 1997
Secretary
MCTWEED, Sarah
Resigned: 12 December 2007
Appointed Date: 05 April 2000
Secretary
NEYNDORFF, Dennis
Resigned: 01 January 2013
Appointed Date: 12 December 2007
Secretary
SMITH, Tristan
Resigned: 21 May 2014
Appointed Date: 01 January 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Director
GOODALL, Neil
Resigned: 30 June 2010
Appointed Date: 01 September 2007
62 years old
Director
HASENSTAB, Michael, Dr
Resigned: 02 September 2007
Appointed Date: 09 July 2003
56 years old
Director
HOFFMAN, Erich Richard
Resigned: 09 July 2003
Appointed Date: 18 March 2002
74 years old
Director
JOHNSON, Gary Michael
Resigned: 05 March 2014
Appointed Date: 01 January 2009
70 years old
Director
MORRIS, Brett Plunkett
Resigned: 16 December 2015
Appointed Date: 05 March 2014
55 years old
Director
PRICE, Clifford Stanley
Resigned: 01 January 2008
Appointed Date: 01 July 2002
80 years old
Director
STEYNOR, James Henry
Resigned: 30 September 2001
Appointed Date: 04 August 1997
69 years old
Director
VAN EIJDEN, Johannes Cornelius Jacobus
Resigned: 01 February 2002
Appointed Date: 05 April 2000
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

TESTRONIC LABORATORIES LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
17 Feb 2016
Auditor's resignation
16 Dec 2015
Appointment of Mr Robert John Haxton as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015
...
... and 78 more events
02 Sep 1997
Secretary resigned
02 Sep 1997
Director resigned
02 Sep 1997
New director appointed
02 Sep 1997
New secretary appointed
04 Aug 1997
Incorporation

TESTRONIC LABORATORIES LIMITED Charges

3 October 2013
Charge code 0341 4065 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 May 1999
Debenture
Delivered: 19 May 1999
Status: Satisfied on 27 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1998
Mortgage debenture
Delivered: 2 November 1998
Status: Satisfied on 12 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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