TESTIA LIMITED
NEWPORT

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Company number 08360678
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address QUADRANT HOUSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Brian John Hall as a director on 19 September 2016. The most likely internet sites of TESTIA LIMITED are www.testia.co.uk, and www.testia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cathays Rail Station is 7.6 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Testia Limited is a Private Limited Company. The company registration number is 08360678. Testia Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Testia Limited is Quadrant House Celtic Springs Coedkernew Newport Np10 8fz. . ROSE, Julia is a Secretary of the company. BEGEY, Sylvie is a Director of the company. GARDIN, Denis is a Director of the company. PHILLIPS, Keith is a Director of the company. Director HALL, Brian John has been resigned. Director KOCIEMBA, Pierre-Laurent has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
ROSE, Julia
Appointed Date: 15 March 2013

Director
BEGEY, Sylvie
Appointed Date: 15 March 2013
64 years old

Director
GARDIN, Denis
Appointed Date: 22 January 2013
57 years old

Director
PHILLIPS, Keith
Appointed Date: 20 June 2013
60 years old

Resigned Directors

Director
HALL, Brian John
Resigned: 19 September 2016
Appointed Date: 15 January 2013
74 years old

Director
KOCIEMBA, Pierre-Laurent
Resigned: 22 January 2013
Appointed Date: 15 January 2013
64 years old

Persons With Significant Control

Airbus Group Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESTIA LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Brian John Hall as a director on 19 September 2016
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 5 more events
27 Mar 2013
Appointment of Julia Rose as a secretary
18 Feb 2013
Appointment of Denis Gardin as a director
18 Feb 2013
Termination of appointment of Pierre-Laurent Kociemba as a director
18 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
15 Jan 2013
Incorporation