MARK ONE TESTING LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3RL

Company number 04919904
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 4 LAMBOURNE WAY, BRIERLEY HILL, WEST MIDLANDS, DY5 3RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mark Christopher Slater on 1 June 2010. The most likely internet sites of MARK ONE TESTING LIMITED are www.markonetesting.co.uk, and www.mark-one-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mark One Testing Limited is a Private Limited Company. The company registration number is 04919904. Mark One Testing Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Mark One Testing Limited is 4 Lambourne Way Brierley Hill West Midlands Dy5 3rl. . SLATER, Christopher Ronald is a Secretary of the company. SLATER, Mark Christopher is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SLATER, Christopher Ronald
Appointed Date: 02 October 2003
Director
SLATER, Mark Christopher
Appointed Date: 02 October 2003
53 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Mark Christopher Slater
Notified on: 2 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARK ONE TESTING LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Director's details changed for Mark Christopher Slater on 1 June 2010
22 Oct 2015
Director's details changed for Mark Christopher Slater on 1 June 2010
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 26 more events
15 Oct 2003
New director appointed
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
15 Oct 2003
Registered office changed on 15/10/03 from: central house 582-586 kingsbury road birmingham B24 9ND
02 Oct 2003
Incorporation

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