ABSOLUTE TESTING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE
Company number 05366500
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Raphael Howley on 24 November 2016. The most likely internet sites of ABSOLUTE TESTING LIMITED are www.absolutetesting.co.uk, and www.absolute-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Absolute Testing Limited is a Private Limited Company. The company registration number is 05366500. Absolute Testing Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Absolute Testing Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. HOWLEY, Raphael Thomas is a Director of the company. Secretary HOWLEY, Meave has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 14 January 2010
Director
HOWLEY, Raphael Thomas
Appointed Date: 16 February 2005
55 years old

Resigned Directors

Secretary
HOWLEY, Meave
Resigned: 14 January 2010
Appointed Date: 16 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2005
Appointed Date: 16 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Raphael Thomas Howley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE TESTING LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Director's details changed for Raphael Howley on 24 November 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
02 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
02 Mar 2005
New secretary appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
16 Feb 2005
Incorporation

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