TEST EQUIPMENT ASSET MANAGEMENT LIMITED
HARROW STEVTON (NO.351) LIMITED

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Company number 05760974
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TEST EQUIPMENT ASSET MANAGEMENT LIMITED are www.testequipmentassetmanagement.co.uk, and www.test-equipment-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Test Equipment Asset Management Limited is a Private Limited Company. The company registration number is 05760974. Test Equipment Asset Management Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Test Equipment Asset Management Limited is Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex Ha1 4tr. . SMITH, Paul Alexander is a Secretary of the company. BROWN, Nigel is a Director of the company. MCCLOSKEY, Paul Joseph is a Director of the company. SMITH, Paul Alexander is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director BAXTER, Richard Alistair has been resigned. Director COLEMAN, Stephanie has been resigned. Director COLLEY, William Paul has been resigned. Director COOLING, John Alfred has been resigned. Director GERSHON, Robert Bradley has been resigned. Director HARRIS, Wayne has been resigned. Director KNIGHTS, David has been resigned. Director MANDUCA, Paul Victor Falzon Sant has been resigned. Director SOULLIARD, Yann has been resigned. Director SYSON, Keith Gordon has been resigned. Director WHITFIELD, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Paul Alexander
Appointed Date: 23 June 2006
Director
BROWN, Nigel
Appointed Date: 13 June 2006
67 years old
Director
MCCLOSKEY, Paul Joseph
Appointed Date: 23 June 2006
65 years old
Director
SMITH, Paul Alexander
Appointed Date: 23 June 2006
60 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 13 June 2006
Appointed Date: 29 March 2006
Director
BAXTER, Richard Alistair
Resigned: 13 June 2006
Appointed Date: 29 March 2006
63 years old
Director
COLEMAN, Stephanie
Resigned: 09 December 2011
Appointed Date: 01 March 2011
67 years old
Director
COLLEY, William Paul
Resigned: 31 January 2017
Appointed Date: 23 June 2006
77 years old
Director
COOLING, John Alfred
Resigned: 19 November 2009
Appointed Date: 23 June 2006
72 years old
Director
GERSHON, Robert Bradley
Resigned: 12 August 2014
Appointed Date: 01 January 2014
50 years old
Director
HARRIS, Wayne
Resigned: 09 December 2011
Appointed Date: 24 June 2011
61 years old
Director
KNIGHTS, David
Resigned: 09 December 2011
Appointed Date: 01 March 2011
70 years old
Director
MANDUCA, Paul Victor Falzon Sant
Resigned: 01 July 2014
Appointed Date: 01 December 2009
74 years old
Director
SOULLIARD, Yann
Resigned: 31 January 2017
Appointed Date: 23 June 2006
62 years old
Director
SYSON, Keith Gordon
Resigned: 13 June 2006
Appointed Date: 29 March 2006
58 years old
Director
WHITFIELD, David
Resigned: 09 December 2011
Appointed Date: 01 March 2011
66 years old

Persons With Significant Control

Electrorent Corporation
Notified on: 31 January 2017
Nature of control: Has significant influence or control

TEST EQUIPMENT ASSET MANAGEMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017
Termination of appointment of William Paul Colley as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Yann Soulliard as a director on 31 January 2017
...
... and 84 more events
21 Jun 2006
Secretary resigned;director resigned
21 Jun 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
21 Jun 2006
Registered office changed on 21/06/06 from: the billings guildford surrey GU1 4YD
08 Jun 2006
Company name changed stevton (no.351) LIMITED\certificate issued on 08/06/06
29 Mar 2006
Incorporation

TEST EQUIPMENT ASSET MANAGEMENT LIMITED Charges

12 January 2015
Charge code 0576 0974 0006
Delivered: 14 January 2015
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Bank Usa, National Association
Description: Contains fixed charge…
28 October 2014
Charge code 0576 0974 0005
Delivered: 7 November 2014
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0576 0974 0004
Delivered: 1 November 2014
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Contains fixed charge…
22 March 2010
Assignment of key-man life policies
Delivered: 30 March 2010
Status: Satisfied on 6 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The life policies in respect of paul alexander smith,nigel…
14 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 6 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
14 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 6 December 2014
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over all property and assets…

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