SYSTEMS TEST SOLUTIONS LIMITED
SWINDON RAY INFOCOMM LIMITED SYSTEMS TEST SOLUTIONS LIMITED

Hellopages » Wiltshire » Swindon » SN5 8YZ

Company number 05636554
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address COMPLETE ACCOUNTING SERVICES, 11 ANCHOR BUSINESS CENTRE CLEARWATER BUSINESS PARK, FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of SYSTEMS TEST SOLUTIONS LIMITED are www.systemstestsolutions.co.uk, and www.systems-test-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Systems Test Solutions Limited is a Private Limited Company. The company registration number is 05636554. Systems Test Solutions Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Systems Test Solutions Limited is Complete Accounting Services 11 Anchor Business Centre Clearwater Business Park Frankland Road Blagrove Swindon Wiltshire Sn5 8yz. . SINGH, Manish is a Director of the company. SINGH, Nandini is a Director of the company. Secretary ROY, Banaj Kumar has been resigned. Secretary ROY, Banaj has been resigned. Secretary SINGH, Manish has been resigned. Secretary SINGH, Nandini has been resigned. Director CHISANGO, Young has been resigned. Director ROY, Banaj Kumar has been resigned. Director SINGH, Manish has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SINGH, Manish
Appointed Date: 01 October 2010
55 years old
Director
SINGH, Nandini
Appointed Date: 25 November 2005
55 years old

Resigned Directors

Secretary
ROY, Banaj Kumar
Resigned: 30 September 2010
Appointed Date: 10 June 2007
Secretary
ROY, Banaj
Resigned: 14 November 2006
Appointed Date: 25 November 2005
Secretary
SINGH, Manish
Resigned: 10 June 2007
Appointed Date: 07 June 2007
Secretary
SINGH, Nandini
Resigned: 07 June 2007
Appointed Date: 14 November 2006
Director
CHISANGO, Young
Resigned: 10 June 2007
Appointed Date: 07 June 2007
50 years old
Director
ROY, Banaj Kumar
Resigned: 30 September 2010
Appointed Date: 20 March 2007
52 years old
Director
SINGH, Manish
Resigned: 10 June 2007
Appointed Date: 04 October 2006
55 years old

Persons With Significant Control

Mr Manish Singh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nandini Singh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS TEST SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 39 more events
21 Jan 2007
Registered office changed on 21/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
14 Nov 2006
Secretary resigned
14 Nov 2006
New secretary appointed
04 Oct 2006
New director appointed
25 Nov 2005
Incorporation

SYSTEMS TEST SOLUTIONS LIMITED Charges

7 April 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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