JSD TESTPHONE LIMITED
WOOTTON BASSETT TELETRONICS LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 7SR

Company number 02900026
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address UNIT 11 TEMPLARS WAY IND. ESTATE, MARLBOROUGH ROAD, WOOTTON BASSETT, WILTSHIRE, SN4 7SR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Ms. Elena Lisich on 16 February 2017. The most likely internet sites of JSD TESTPHONE LIMITED are www.jsdtestphone.co.uk, and www.jsd-testphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Jsd Testphone Limited is a Private Limited Company. The company registration number is 02900026. Jsd Testphone Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Jsd Testphone Limited is Unit 11 Templars Way Ind Estate Marlborough Road Wootton Bassett Wiltshire Sn4 7sr. The company`s financial liabilities are £62.1k. It is £-16.4k against last year. The cash in hand is £13.48k. It is £10.95k against last year. And the total assets are £72.97k, which is £-22.42k against last year. LISICH, Elena is a Director of the company. MALIK, Jakub is a Director of the company. Secretary SMITH, Jana has been resigned. Secretary SMITH, Shirley Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Michael John has been resigned. Director SMITH, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


jsd testphone Key Finiance

LIABILITIES £62.1k
-21%
CASH £13.48k
+433%
TOTAL ASSETS £72.97k
-24%
All Financial Figures

Current Directors

Director
LISICH, Elena
Appointed Date: 25 March 2014
53 years old
Director
MALIK, Jakub
Appointed Date: 31 July 2015
39 years old

Resigned Directors

Secretary
SMITH, Jana
Resigned: 31 July 2015
Appointed Date: 30 June 2003
Secretary
SMITH, Shirley Anne
Resigned: 30 June 2003
Appointed Date: 04 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1994
Appointed Date: 18 February 1994
Director
SMITH, Michael John
Resigned: 30 June 2003
Appointed Date: 04 March 1994
91 years old
Director
SMITH, Stephen John
Resigned: 31 July 2015
Appointed Date: 30 June 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Ms. Elena Lisich
Notified on: 27 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jakub Malik
Notified on: 27 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JSD TESTPHONE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Feb 2017
Director's details changed for Ms. Elena Lisich on 16 February 2017
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
25 Nov 2015
Appointment of Jakub Malik as a director on 31 July 2015
...
... and 66 more events
18 Mar 1994
Director resigned;new director appointed
18 Mar 1994
Secretary resigned;new secretary appointed
18 Mar 1994
Registered office changed on 18/03/94 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1994
Company name changed outjot services LIMITED\certificate issued on 17/03/94
18 Feb 1994
Incorporation

JSD TESTPHONE LIMITED Charges

26 March 1999
Fixed charge on receivables and related rights
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all receivables purchased…
12 March 1999
Debenture
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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