TESTECH GROUP CO., LTD
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 08034364
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of TESTECH GROUP CO., LTD are www.testechgroupco.co.uk, and www.testech-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Testech Group Co Ltd is a Private Limited Company. The company registration number is 08034364. Testech Group Co Ltd has been working since 17 April 2012. The present status of the company is Active. The registered address of Testech Group Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. WANG, Liqin is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 15 April 2015

Director
WANG, Liqin
Appointed Date: 17 April 2012
43 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 April 2015
Appointed Date: 09 April 2014

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 17 April 2013
Appointed Date: 17 April 2012

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2014
Appointed Date: 17 April 2013

Persons With Significant Control

Liqin Wang
Notified on: 7 April 2017
42 years old
Nature of control: Ownership of shares – 75% or more

TESTECH GROUP CO., LTD Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 May 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

12 Jun 2015
Accounts for a dormant company made up to 30 April 2015
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000

...
... and 9 more events
06 May 2013
Accounts for a dormant company made up to 30 April 2013
06 May 2013
Annual return made up to 17 April 2013 with full list of shareholders
06 May 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
06 May 2013
Termination of appointment of C&V Business Services Limited as a secretary
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted