THE TEST FACTORY LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 06425743
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 1ST FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 389 Chiswick High Road 9th Floor London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE TEST FACTORY LIMITED are www.thetestfactory.co.uk, and www.the-test-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Test Factory Limited is a Private Limited Company. The company registration number is 06425743. The Test Factory Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of The Test Factory Limited is 1st Floor Vantage London Great West Road Brentford United Kingdom Tw8 9ag. . ROXBURGH MILKINS LIMITED is a Secretary of the company. DARGUE, Robert is a Director of the company. WATSON, Gregor Stanley is a Director of the company. Secretary BEALES, Kevin Mark has been resigned. Director BEALES, Kevin Mark has been resigned. Director COPPLE, David John has been resigned. Director SMITH, Malcolm has been resigned. Director WHITTLE, Maurice Henry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 06 August 2014
Director
DARGUE, Robert
Appointed Date: 06 August 2014
50 years old
Director
WATSON, Gregor Stanley
Appointed Date: 06 August 2014
60 years old

Resigned Directors

Secretary
BEALES, Kevin Mark
Resigned: 06 August 2014
Appointed Date: 13 November 2007
Director
BEALES, Kevin Mark
Resigned: 06 August 2014
Appointed Date: 13 November 2007
51 years old
Director
COPPLE, David John
Resigned: 06 August 2014
Appointed Date: 30 May 2013
44 years old
Director
SMITH, Malcolm
Resigned: 06 August 2014
Appointed Date: 13 July 2012
72 years old
Director
WHITTLE, Maurice Henry
Resigned: 06 August 2014
Appointed Date: 13 November 2007
78 years old

Persons With Significant Control

Gl Education Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TEST FACTORY LIMITED Events

09 Jan 2017
Registered office address changed from 389 Chiswick High Road 9th Floor London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Memorandum and Articles of Association
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 50 more events
19 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
19 Dec 2007
Ad 04/12/07--------- £ si 180@1=180 £ ic 820/1000
19 Dec 2007
Ad 04/12/07--------- £ si 300@1=300 £ ic 520/820
19 Dec 2007
Ad 04/12/07--------- £ si 519@1=519 £ ic 1/520
13 Nov 2007
Incorporation

THE TEST FACTORY LIMITED Charges

22 September 2016
Charge code 0642 5743 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument))
Description: N/A…
7 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 1 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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