Company number 06486348
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1,000
. The most likely internet sites of TEST TECHNOLOGIES HOLDINGS LIMITED are www.testtechnologiesholdings.co.uk, and www.test-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Test Technologies Holdings Limited is a Private Limited Company.
The company registration number is 06486348. Test Technologies Holdings Limited has been working since 28 January 2008.
The present status of the company is Active. The registered address of Test Technologies Holdings Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . B H COMPANY SECRETARIES LTD is a Secretary of the company. BEAUMONT, James Seymour is a Director of the company. MCDOUGALL, Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
B H COMPANY SECRETARIES LTD
Appointed Date: 28 January 2008
Persons With Significant Control
Mr James Seymour Beaumont
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mcdougall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TEST TECHNOLOGIES HOLDINGS LIMITED Events
07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Director's details changed for James Seymour Beaumont on 28 January 2016
28 Jan 2016
Director's details changed for Neil Mcdougall on 28 January 2016
...
... and 16 more events
17 Apr 2009
Particulars of contract relating to shares
17 Apr 2009
Ad 17/03/09\gbp si 900@1=900\gbp ic 100/1000\
17 Apr 2009
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
20 Feb 2009
Return made up to 28/01/09; full list of members
28 Jan 2008
Incorporation