3C TEST LIMITED
SILVERSTONE, TOWCESTER TRIPLE C TECHNOLOGY LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8GX
Company number 03261803
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address SILVERSTONE TECHNOLOGY PARK,, SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8GX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Resolutions RES13 ‐ Sub divide shares/allot shares 17/06/2016 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of 3C TEST LIMITED are www.3ctest.co.uk, and www.3c-test.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and four months. The distance to to Milton Keynes Central Rail Station is 11 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.2 miles; to Tackley Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3c Test Limited is a Private Limited Company. The company registration number is 03261803. 3c Test Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of 3c Test Limited is Silverstone Technology Park Silverstone Circuit Silverstone Towcester Northamptonshire Nn12 8gx. The company`s financial liabilities are £485.72k. It is £244.56k against last year. The cash in hand is £503.42k. It is £38.38k against last year. And the total assets are £795.89k, which is £134.67k against last year. GORDON-COLEBROOKE, Wendy Jane is a Secretary of the company. GORDON-COLEBROOKE, James Richard Maitland is a Director of the company. GORDON-COLEBROOKE, Wendy Jane is a Director of the company. SHEPPARD, Peter John is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director EVANS, Michael Peter has been resigned. Director MCKAY, Alexander Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


3c test Key Finiance

LIABILITIES £485.72k
+101%
CASH £503.42k
+8%
TOTAL ASSETS £795.89k
+20%
All Financial Figures

Current Directors

Secretary
GORDON-COLEBROOKE, Wendy Jane
Appointed Date: 25 March 1997
Director
GORDON-COLEBROOKE, James Richard Maitland
Appointed Date: 25 March 1997
64 years old
Director
GORDON-COLEBROOKE, Wendy Jane
Appointed Date: 25 March 1997
62 years old
Director
SHEPPARD, Peter John
Appointed Date: 01 March 2010
56 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 25 March 1997
Appointed Date: 10 October 1996
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 25 March 1997
Appointed Date: 10 October 1996
Director
EVANS, Michael Peter
Resigned: 31 December 2001
Appointed Date: 25 March 1997
55 years old
Director
MCKAY, Alexander Stewart
Resigned: 31 March 2004
Appointed Date: 01 January 2002
53 years old

Persons With Significant Control

Mr James Richard Maitland Gordon-Colebrooke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Jane Gordon-Colebrooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3C TEST LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Jul 2016
Resolutions
  • RES13 ‐ Sub divide shares/allot shares 17/06/2016
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2016
Change of share class name or designation
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 60 more events
01 Apr 1997
New director appointed
01 Apr 1997
New secretary appointed;new director appointed
01 Apr 1997
New director appointed
22 Nov 1996
Company name changed breamco 139 LIMITED\certificate issued on 25/11/96
10 Oct 1996
Incorporation

3C TEST LIMITED Charges

31 January 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 7 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Debenture deed
Delivered: 1 June 2000
Status: Satisfied on 7 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

3C TECHNOLOGY UK LTD 3C TELECOM LTD 3C THISTLEWAITE ROAD MANAGEMENT COMPANY LIMITED 3C TRANSPORT LIMITED 3C UK GROUP LTD 3C UK TV LIMITED 3C VISUAL MATRIX LIMITED