TEST INSTRUMENT SOLUTIONS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 5AA

Company number 05736846
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, 2 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, UNITED KINGDOM, BD19 5AA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mrs Natalie Hodgson on 18 March 2017; Director's details changed for Mr Mark Robert Hodgson on 18 March 2017; Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA to Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on 18 March 2017. The most likely internet sites of TEST INSTRUMENT SOLUTIONS LIMITED are www.testinstrumentsolutions.co.uk, and www.test-instrument-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 9.1 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Test Instrument Solutions Limited is a Private Limited Company. The company registration number is 05736846. Test Instrument Solutions Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Test Instrument Solutions Limited is Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire United Kingdom Bd19 5aa. . GB & CO (FINANCIAL SERVICES) LIMITED is a Secretary of the company. HAYES, Gloria Pearl is a Director of the company. HAYES, Steve Kenneth is a Director of the company. HODGSON, Mark Robert is a Director of the company. HODGSON, Natalie is a Director of the company. Secretary COOPER, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAYES, Malcolm has been resigned. Director HODGSON, Mark has been resigned. Director NOUTCH, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GB & CO (FINANCIAL SERVICES) LIMITED
Appointed Date: 30 March 2007
Director
HAYES, Gloria Pearl
Appointed Date: 15 November 2009
78 years old
Director
HAYES, Steve Kenneth
Appointed Date: 20 August 2011
50 years old
Director
HODGSON, Mark Robert
Appointed Date: 30 November 2016
58 years old
Director
HODGSON, Natalie
Appointed Date: 15 November 2009
62 years old

Resigned Directors

Secretary
COOPER, Peter
Resigned: 10 March 2007
Appointed Date: 10 April 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 09 March 2006
Director
HAYES, Malcolm
Resigned: 11 December 2009
Appointed Date: 20 September 2007
78 years old
Director
HODGSON, Mark
Resigned: 11 December 2009
Appointed Date: 20 September 2007
58 years old
Director
NOUTCH, David
Resigned: 20 September 2006
Appointed Date: 10 April 2006
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 April 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Steve Kenneth Hayes
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEST INSTRUMENT SOLUTIONS LIMITED Events

18 Mar 2017
Director's details changed for Mrs Natalie Hodgson on 18 March 2017
18 Mar 2017
Director's details changed for Mr Mark Robert Hodgson on 18 March 2017
18 Mar 2017
Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA to Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on 18 March 2017
18 Mar 2017
Director's details changed for Mrs Gloria Pearl Hayes on 18 March 2017
18 Mar 2017
Director's details changed for Mr Mark Robert Hodgson on 18 March 2017
...
... and 42 more events
13 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
09 Mar 2006
Incorporation

TEST INSTRUMENT SOLUTIONS LIMITED Charges

4 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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