EUROFINS DIGITAL PRODUCT TESTING UK LIMITED
WOLVERHAMPTON DIGITAL TV LABS LIMITED

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Company number 05556060
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Timothy Paul Morgan as a director on 10 January 2017; Termination of appointment of Andrew James Hickman as a director on 10 January 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of EUROFINS DIGITAL PRODUCT TESTING UK LIMITED are www.eurofinsdigitalproducttestinguk.co.uk, and www.eurofins-digital-product-testing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Eurofins Digital Product Testing Uk Limited is a Private Limited Company. The company registration number is 05556060. Eurofins Digital Product Testing Uk Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Eurofins Digital Product Testing Uk Limited is I54 Business Park Valiant Way Wolverhampton Wv9 5gb. . MILLS, Alice Irene is a Secretary of the company. BARRAU, Stephane Rene Ernest is a Director of the company. MILLS, Alice Irene is a Director of the company. MORGAN, Timothy Paul is a Director of the company. Secretary POTTER, Keith Andrew has been resigned. Director BYRNE, Owen has been resigned. Director CARR, Andy has been resigned. Director FELLOWS, Paul has been resigned. Director HICKMAN, Andrew James has been resigned. Director KEDING, Christian has been resigned. Director POTTER, James Benjamin has been resigned. Director POTTER, Keith Andrew has been resigned. Director POTTER, Linda Jean has been resigned. Director TALLIS, Dan, Dr has been resigned. Director TALLIS, Dan, Dr has been resigned. Director TALLIS, Roy has been resigned. Director VALLIAPPAN, Vadhagiri has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLS, Alice Irene
Appointed Date: 04 November 2014
Director
BARRAU, Stephane Rene Ernest
Appointed Date: 19 May 2015
56 years old
Director
MILLS, Alice Irene
Appointed Date: 04 November 2014
73 years old
Director
MORGAN, Timothy Paul
Appointed Date: 10 January 2017
50 years old

Resigned Directors

Secretary
POTTER, Keith Andrew
Resigned: 04 November 2014
Appointed Date: 07 September 2005
Director
BYRNE, Owen
Resigned: 04 November 2014
Appointed Date: 07 September 2005
51 years old
Director
CARR, Andy
Resigned: 27 October 2005
Appointed Date: 07 September 2005
54 years old
Director
FELLOWS, Paul
Resigned: 27 October 2005
Appointed Date: 07 September 2005
65 years old
Director
HICKMAN, Andrew James
Resigned: 10 January 2017
Appointed Date: 01 April 2015
50 years old
Director
KEDING, Christian
Resigned: 19 May 2015
Appointed Date: 04 November 2014
68 years old
Director
POTTER, James Benjamin
Resigned: 04 November 2014
Appointed Date: 11 January 2011
36 years old
Director
POTTER, Keith Andrew
Resigned: 08 September 2016
Appointed Date: 07 September 2005
64 years old
Director
POTTER, Linda Jean
Resigned: 04 November 2014
Appointed Date: 11 January 2011
65 years old
Director
TALLIS, Dan, Dr
Resigned: 04 November 2014
Appointed Date: 03 July 2009
54 years old
Director
TALLIS, Dan, Dr
Resigned: 31 August 2007
Appointed Date: 13 March 2006
54 years old
Director
TALLIS, Roy
Resigned: 04 November 2014
Appointed Date: 13 March 2006
80 years old
Director
VALLIAPPAN, Vadhagiri
Resigned: 04 November 2014
Appointed Date: 12 June 2008
49 years old

Persons With Significant Control

Eurofins Scientific S.E.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROFINS DIGITAL PRODUCT TESTING UK LIMITED Events

18 Jan 2017
Appointment of Mr Timothy Paul Morgan as a director on 10 January 2017
18 Jan 2017
Termination of appointment of Andrew James Hickman as a director on 10 January 2017
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Sep 2016
Termination of appointment of Keith Andrew Potter as a director on 8 September 2016
20 Apr 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
09 Nov 2005
Director resigned
09 Nov 2005
Director resigned
27 Oct 2005
Registered office changed on 27/10/05 from: 130 aztec, park avenue, aztec west, bristol, BS32 4UB
27 Oct 2005
Registered office changed on 27/10/05 from: 130 aztec, park avenue aztec west bristol BS32 4UB
07 Sep 2005
Incorporation

EUROFINS DIGITAL PRODUCT TESTING UK LIMITED Charges

1 February 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 10 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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