TEST EQUIPMENT SOLUTIONS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8HN

Company number 03708609
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address UNIT 3, ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8HN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of TEST EQUIPMENT SOLUTIONS LIMITED are www.testequipmentsolutions.co.uk, and www.test-equipment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Test Equipment Solutions Limited is a Private Limited Company. The company registration number is 03708609. Test Equipment Solutions Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Test Equipment Solutions Limited is Unit 3 Zodiac House Calleva Park Aldermaston Reading Rg7 8hn. . TIERNAN, Philip John is a Secretary of the company. LEANING, Robert George is a Director of the company. TIERNAN, Philip John is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MCGREGOR, Andrew Buchanan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TIERNAN, Philip John
Appointed Date: 04 February 1999

Director
LEANING, Robert George
Appointed Date: 04 February 1999
56 years old

Director
TIERNAN, Philip John
Appointed Date: 04 February 1999
61 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Director
MCGREGOR, Andrew Buchanan
Resigned: 12 June 2003
Appointed Date: 05 February 1999
65 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Philip John Tiernan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Robert George Leaning
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

TEST EQUIPMENT SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
09 Feb 1999
Secretary resigned
09 Feb 1999
New director appointed
09 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX
04 Feb 1999
Incorporation

TEST EQUIPMENT SOLUTIONS LIMITED Charges

27 February 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property unit 8 elder way waterside drive langley…
28 November 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…