Company number 04109943
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 36 OLD FARM ROAD, WEST DRAYTON, MIDDLESEX, UB7 7LE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of HEAD TESTCOM LIMITED are www.headtestcom.co.uk, and www.head-testcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Head Testcom Limited is a Private Limited Company.
The company registration number is 04109943. Head Testcom Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Head Testcom Limited is 36 Old Farm Road West Drayton Middlesex Ub7 7le. . HEAD, Bernadette Charmaine is a Secretary of the company. HEAD, Roderick is a Director of the company. Secretary ANG COMPANY SECRETARIES LIMITED has been resigned. Director ANG COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
ANG COMPANY SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
ANG COMPANY DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
28 years old
Persons With Significant Control
Mr Roderick Head
Notified on: 16 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HEAD TESTCOM LIMITED Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 32 more events
27 Dec 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
-
ELRES ‐
Elective resolution
27 Dec 2000
Accounting reference date shortened from 30/11/01 to 31/03/01
17 Nov 2000
Incorporation