E- TESTING CONSULTANCY LIMITED
BOREHAMWOOD ESTCOURT TESTING CONSULTANCY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1SL

Company number 03814910
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 3 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Dominic Rodrigues as a director on 31 May 2016. The most likely internet sites of E- TESTING CONSULTANCY LIMITED are www.etestingconsultancy.co.uk, and www.e-testing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. E Testing Consultancy Limited is a Private Limited Company. The company registration number is 03814910. E Testing Consultancy Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of E Testing Consultancy Limited is 3 Penta Court Station Road Borehamwood Hertfordshire Wd6 1sl. . BINKS, Jonathan David is a Secretary of the company. BINKS, Jonathan David is a Director of the company. PAGET, Malcolm George is a Director of the company. PEREIRA, Derrick Alcantra Xavier is a Director of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director JONES, John Arwyn has been resigned. Director RODRIGUES, Dominic has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BINKS, Jonathan David
Appointed Date: 01 January 2000
Director
BINKS, Jonathan David
Appointed Date: 01 January 2000
55 years old
Director
PAGET, Malcolm George
Appointed Date: 15 June 2004
71 years old
Director
PEREIRA, Derrick Alcantra Xavier
Appointed Date: 01 January 2000
71 years old

Resigned Directors

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 29 July 1999
Appointed Date: 27 July 1999
Director
JONES, John Arwyn
Resigned: 06 February 2002
Appointed Date: 01 January 2000
65 years old
Director
RODRIGUES, Dominic
Resigned: 31 May 2016
Appointed Date: 15 June 2004
57 years old
Nominee Director
BANNER NOMINEES LTD
Resigned: 29 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Jonathan David Binks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Alcantra Xavier Pereira
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E- TESTING CONSULTANCY LIMITED Events

02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Termination of appointment of Dominic Rodrigues as a director on 31 May 2016
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 67
...
... and 54 more events
23 Jun 2000
New director appointed
30 May 2000
Company name changed estcourt testing consultancy lim ited\certificate issued on 31/05/00
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
27 Jul 1999
Incorporation

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