TEST MANAGEMENT SOLUTIONS LIMITED
LONDON T-PLAN EUROPE LIMITED

Hellopages » Greater London » Hackney » N1 6ND

Company number 03730201
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 900 . The most likely internet sites of TEST MANAGEMENT SOLUTIONS LIMITED are www.testmanagementsolutions.co.uk, and www.test-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 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.Test Management Solutions Limited is a Private Limited Company. The company registration number is 03730201. Test Management Solutions Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Test Management Solutions Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. The company`s financial liabilities are £111.27k. It is £-9.98k against last year. . SMITH, Michael Andrew is a Secretary of the company. GROMAN MARKS, Paul Jonathan is a Director of the company. SMITH, Kathryn Elizabeth is a Director of the company. SMITH, Michael Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CROWFOOT, Lynn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


test management solutions Key Finiance

LIABILITIES £111.27k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Michael Andrew
Appointed Date: 12 March 1999

Director
GROMAN MARKS, Paul Jonathan
Appointed Date: 07 February 2000
65 years old

Director
SMITH, Kathryn Elizabeth
Appointed Date: 12 March 1999
67 years old

Director
SMITH, Michael Andrew
Appointed Date: 12 March 1999
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Director
CROWFOOT, Lynn
Resigned: 01 November 2001
Appointed Date: 07 February 2000
71 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Michael Andrew Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEST MANAGEMENT SOLUTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 900

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
...
... and 47 more events
19 Mar 1999
Registered office changed on 19/03/99 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
19 Mar 1999
Registered office changed on 19/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
10 Mar 1999
Incorporation

TEST MANAGEMENT SOLUTIONS LIMITED Charges

24 March 2001
Mortgage debenture
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1999
Fixed and floating charge
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…