TEST-DIRECT LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YF
Company number 04394772
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 3A EDWARD VII QUAYS, NAVIGATION WAY, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 2YF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom to 3a Edward Vii Quays Navigation Way Preston Lancashire PR2 2YF on 29 March 2017; Appointment of Director Sanjay Jawa as a director on 1 March 2017; Appointment of Karen Dawn Anderson as a director on 1 March 2017. The most likely internet sites of TEST-DIRECT LIMITED are www.testdirect.co.uk, and www.test-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Test Direct Limited is a Private Limited Company. The company registration number is 04394772. Test Direct Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Test Direct Limited is 3a Edward Vii Quays Navigation Way Preston Lancashire United Kingdom Pr2 2yf. . ANDERSON, Karen Dawn is a Director of the company. JAWA, Sanjay is a Director of the company. WHITE, Christopher Duncan is a Director of the company. ZYLBERMAN, Ayal is a Director of the company. Secretary JONES, Simon Robert has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DUNN, Karen has been resigned. Director JONES, Simon Robert has been resigned. Director PICKERSGILL, Simon Charles has been resigned. Director QUINN, Douglas John has been resigned. Director REILLY, Alan William has been resigned. Director TULLY, David Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDERSON, Karen Dawn
Appointed Date: 01 March 2017
58 years old
Director
JAWA, Sanjay
Appointed Date: 01 March 2017
60 years old
Director
WHITE, Christopher Duncan
Appointed Date: 08 November 2016
58 years old
Director
ZYLBERMAN, Ayal
Appointed Date: 08 November 2016
50 years old

Resigned Directors

Secretary
JONES, Simon Robert
Resigned: 08 November 2016
Appointed Date: 14 March 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
DUNN, Karen
Resigned: 10 May 2010
Appointed Date: 01 November 2003
63 years old
Director
JONES, Simon Robert
Resigned: 08 November 2016
Appointed Date: 14 March 2002
68 years old
Director
PICKERSGILL, Simon Charles
Resigned: 08 November 2016
Appointed Date: 14 March 2002
57 years old
Director
QUINN, Douglas John
Resigned: 22 October 2009
Appointed Date: 07 November 2003
57 years old
Director
REILLY, Alan William
Resigned: 23 September 2014
Appointed Date: 14 March 2002
62 years old
Director
TULLY, David Anthony
Resigned: 31 October 2002
Appointed Date: 14 March 2002
64 years old

Persons With Significant Control

Qualitest Software Testing Ltd
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Simon Robert Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEST-DIRECT LIMITED Events

29 Mar 2017
Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom to 3a Edward Vii Quays Navigation Way Preston Lancashire PR2 2YF on 29 March 2017
08 Mar 2017
Appointment of Director Sanjay Jawa as a director on 1 March 2017
08 Mar 2017
Appointment of Karen Dawn Anderson as a director on 1 March 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Jan 2017
Confirmation statement made on 19 November 2016 with updates
...
... and 90 more events
17 Apr 2002
New director appointed
17 Apr 2002
New secretary appointed;new director appointed
17 Apr 2002
New director appointed
17 Apr 2002
New director appointed
14 Mar 2002
Incorporation

TEST-DIRECT LIMITED Charges

6 December 2016
Charge code 0439 4772 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
21 December 2007
Legal charge
Delivered: 24 December 2007
Status: Satisfied on 3 August 2015
Persons entitled: National Westminster Bank PLC
Description: Albion house 29 winckley square preston t/no LA862624. By…
12 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: 95 fishergate hill preston PR1 8JD. By way of fixed charge…

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