CENTRE4 TESTING LIMITED
WORTHING CENTRE4 RESOURCES LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 05017450
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
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 events have happened. The last three records are Appointment of Mr Ruairidh Gregor Cameron as a director on 21 April 2017; Appointment of Ms Amy Louise Yateman-Smith as a director on 19 April 2017; Appointment of Mr Christopher Paul Thompson as a director on 19 April 2017. The most likely internet sites of CENTRE4 TESTING LIMITED are www.centre4testing.co.uk, and www.centre4-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre4 Testing Limited is a Private Limited Company. The company registration number is 05017450. Centre4 Testing Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Centre4 Testing Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . CAMERON, Ruairidh Gregor is a Director of the company. THOMPSON, Christopher Paul is a Director of the company. WORNE, Miles is a Director of the company. YATEMAN-SMITH, Amy Louise is a Director of the company. Secretary WELLS, Anthony Stewart has been resigned. Secretary WELLS, Jacqueline Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BALLARD, Paul has been resigned. Director HANNIGAN, Ryan Patrick has been resigned. Director MORRIS, Paul David has been resigned. Director SPEIRS, Colin James Jardine has been resigned. Director WELLS, Anthony Stewart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CAMERON, Ruairidh Gregor
Appointed Date: 21 April 2017
50 years old
Director
THOMPSON, Christopher Paul
Appointed Date: 19 April 2017
49 years old
Director
WORNE, Miles
Appointed Date: 14 December 2015
52 years old
Director
YATEMAN-SMITH, Amy Louise
Appointed Date: 19 April 2017
41 years old

Resigned Directors

Secretary
WELLS, Anthony Stewart
Resigned: 20 April 2016
Appointed Date: 01 October 2005
Secretary
WELLS, Jacqueline Anne
Resigned: 01 October 2005
Appointed Date: 16 January 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
BALLARD, Paul
Resigned: 02 March 2016
Appointed Date: 28 April 2015
56 years old
Director
HANNIGAN, Ryan Patrick
Resigned: 01 November 2016
Appointed Date: 23 January 2004
50 years old
Director
MORRIS, Paul David
Resigned: 28 July 2016
Appointed Date: 27 February 2015
58 years old
Director
SPEIRS, Colin James Jardine
Resigned: 04 March 2011
Appointed Date: 26 April 2010
59 years old
Director
WELLS, Anthony Stewart
Resigned: 20 April 2016
Appointed Date: 16 January 2004
59 years old

Persons With Significant Control

Ten10 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRE4 TESTING LIMITED Events

21 Apr 2017
Appointment of Mr Ruairidh Gregor Cameron as a director on 21 April 2017
21 Apr 2017
Appointment of Ms Amy Louise Yateman-Smith as a director on 19 April 2017
19 Apr 2017
Appointment of Mr Christopher Paul Thompson as a director on 19 April 2017
19 Apr 2017
Termination of appointment of Paul David Morris as a director on 28 July 2016
08 Mar 2017
Termination of appointment of Ryan Patrick Hannigan as a director on 1 November 2016
...
... and 70 more events
23 Mar 2004
Particulars of mortgage/charge
04 Feb 2004
Accounting reference date extended from 31/01/05 to 30/04/05
02 Feb 2004
New director appointed
27 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation

CENTRE4 TESTING LIMITED Charges

14 December 2015
Charge code 0501 7450 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
1 December 2005
All assets debenture
Delivered: 3 December 2005
Status: Satisfied on 13 May 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied on 11 June 2014
Persons entitled: Anthony Stewart Wells
Description: Fixed and floating charges over the undertaking and all…

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