Company number 03056783
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 7-9 MOORLAND ROAD, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 1DS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
. The most likely internet sites of CONTROL & TEST SOLUTIONS LIMITED are www.controltestsolutions.co.uk, and www.control-test-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Control Test Solutions Limited is a Private Limited Company.
The company registration number is 03056783. Control Test Solutions Limited has been working since 15 May 1995.
The present status of the company is Active. The registered address of Control Test Solutions Limited is 7 9 Moorland Road Burslem Stoke On Trent Staffordshire St6 1ds. . JOHNSON, Stephen Arthur is a Secretary of the company. BUTLER, Roger James is a Director of the company. JOHNSON, Stephen Arthur is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 15 May 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 19 May 1995
Appointed Date: 15 May 1995
Persons With Significant Control
Mr Stephen Arthur Johnson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Butler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTROL & TEST SOLUTIONS LIMITED Events
26 May 2017
Confirmation statement made on 15 May 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 43 more events
17 Sep 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
06 Jun 1995
New secretary appointed;director resigned;new director appointed
06 Jun 1995
Secretary resigned;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN
15 May 1995
Incorporation