TESTHOUSE LIMITED
LONDON TESTHOUSE.COM LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 03920400
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 8 LANARK SQUARE, GLENGALL BRIDGE EAST, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TESTHOUSE LIMITED are www.testhouse.co.uk, and www.testhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Testhouse Limited is a Private Limited Company. The company registration number is 03920400. Testhouse Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Testhouse Limited is 8 Lanark Square Glengall Bridge East London E14 9re. . GOPINATH, Ani is a Director of the company. SAHADEVAN, Sugathan is a Director of the company. Secretary ANANDAN, Saila Kumari has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SADASIVAN, Saleena has been resigned. Director ANANDAN, Anil Chandran has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SADASIVAN, Subash has been resigned. Director SAHADEVAN, Sugathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GOPINATH, Ani
Appointed Date: 01 November 2014
55 years old
Director
SAHADEVAN, Sugathan
Appointed Date: 01 July 2002
64 years old

Resigned Directors

Secretary
ANANDAN, Saila Kumari
Resigned: 22 July 2013
Appointed Date: 14 April 2001
Nominee Secretary
BREWER, Suzanne
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Secretary
SADASIVAN, Saleena
Resigned: 13 April 2001
Appointed Date: 07 February 2000
Director
ANANDAN, Anil Chandran
Resigned: 01 June 2002
Appointed Date: 07 February 2000
69 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 February 2000
Appointed Date: 07 February 2000
73 years old
Director
SADASIVAN, Subash
Resigned: 13 April 2001
Appointed Date: 07 February 2000
64 years old
Director
SAHADEVAN, Sugathan
Resigned: 02 August 2001
Appointed Date: 07 February 2000
64 years old

Persons With Significant Control

Mr Sugathan Sahadevan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TESTHOUSE LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 660
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
14 Feb 2000
Ad 07/02/00--------- £ si 2@1=2 £ ic 1/3
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
14 Feb 2000
Registered office changed on 14/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
07 Feb 2000
Incorporation

TESTHOUSE LIMITED Charges

28 November 2013
Charge code 0392 0400 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 lanark square, glengall bridge, london. Notification of…
15 November 2013
Charge code 0392 0400 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 May 2011
Rent deposit
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Sgbd Property Holdings Limited
Description: £4,781.25 plus vat or a sum up to three month's worth of…
8 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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