Testronic Laboratories Limited

Company Name	Testronic Laboratories Limited
Directors	Stephen Neil Trowbridge and Peter Adam Ernest Opperman
Company Status	Active
Company Number	03414065
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)
Previous Name	Testronic Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Neil Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(26 years after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(26 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr James Henry Steynor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tumbletree Lodge Whitchurch Ross On Wye Herefordshire HR9 6BZ Wales

Secretary Name	Richard Arthur Amey
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	41 Southwell Riverside Bridgnorth Salop WV16 4AS

Director Name	Johannes Cornelius Jacobus Van Eijden
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 April 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Accountant
Correspondence Address	Burgermeester Jansenstraat 40 5037 Nc Tilburg The Netherlands

Secretary Name	Sarah McTweed
Nationality	British
Status	Resigned
Appointed	05 April 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2007)
Role	Co Accountant
Correspondence Address	6 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1GR

Director Name	Erich Richard Hoffman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	Hoerwarthstrasse 11 D 82335 Berg Germany

Director Name	Clifford Stanley Price
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Seascape Somerset View Ogmore By Sea Vale Of Glamorgan CF32 0PP Wales

Director Name	Dr Michael Hasenstab
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2007)
Role	Company Director
Correspondence Address	Flat 3 Lisson Grove London NW1 6LF

Director Name	Neil Goodall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2010)
Role	CEO
Country of Residence	England
Correspondence Address	53 Whitecroft Way Beckenham Kent BR3 3AQ

Secretary Name	Dennis Neyndorff
Nationality	Dutch
Status	Resigned
Appointed	12 December 2007(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 January 2013)
Role	Chief Financial Officer
Correspondence Address	Den Biest 15 Eindhoven 5615 At Foreign

Director Name	Mr Gary Michael Johnson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Burbo Bank Road Blundellsands Liverpool Merseyside L23 6TQ

Secretary Name	Mr Tristan Smith
Status	Resigned
Appointed	01 January 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2014)
Role	Company Director
Correspondence Address	Lyon House 160-166 Borough High Street London SE1 1LB

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lyon House 160-166 Borough High Street London SE1 1LB

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Lyon House 160-166 Borough High Street London SE1 1LB

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Stephen James Watford
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2020(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	testroniclaboratories.co.uk
Telephone	020 70421700
Telephone region	London

Location

Registered Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

2 at £1	Testronic Laboratories Se 100.00% Ordinary

Financials

Year	2014
Turnover	£8,733,000
Gross Profit	£1,987,000
Net Worth	-£4,381,000
Cash	£463,000
Current Liabilities	£6,367,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 day from now)

Charges

2 July 2021	Delivered on: 14 July 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: UK trade mark number 3065654. for full details of the charge, please refer to the instrument. Outstanding
8 November 2019	Delivered on: 14 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: The intellectual property with the trademark number: 3065654. for full details of the charges, please refer directly to the charging instrument. Outstanding
14 September 2017	Delivered on: 18 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
25 August 2017	Delivered on: 25 August 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 August 2017	Delivered on: 21 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 October 2013	Delivered on: 18 October 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 May 1999	Delivered on: 19 May 1999 Satisfied on: 27 September 2011 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 October 1998	Delivered on: 2 November 1998 Satisfied on: 12 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 November 2020	Appointment of Mr Stephen James Watford as a director on 23 November 2020 (2 pages)
12 August 2020	Full accounts made up to 31 December 2019 (23 pages)
3 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page)
9 April 2020	Appointment of Mr Andrew Charles Lawton as a director on 20 February 2020 (2 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 November 2019	Registration of charge 034140650007, created on 8 November 2019 (23 pages)
13 November 2019	Satisfaction of charge 034140650004 in full (4 pages)
6 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
19 July 2019	Satisfaction of charge 034140650006 in full (1 page)
19 July 2019	Satisfaction of charge 034140650005 in full (1 page)
7 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
25 November 2017	Satisfaction of charge 034140650003 in full (4 pages)
25 November 2017	Satisfaction of charge 034140650003 in full (4 pages)
18 September 2017	Registration of charge 034140650006, created on 14 September 2017 (13 pages)
18 September 2017	Registration of charge 034140650006, created on 14 September 2017 (13 pages)
25 August 2017	Registration of charge 034140650005, created on 25 August 2017 (27 pages)
25 August 2017	Registration of charge 034140650005, created on 25 August 2017 (27 pages)
21 August 2017	Registration of charge 034140650004, created on 18 August 2017 (24 pages)
21 August 2017	Registration of charge 034140650004, created on 18 August 2017 (24 pages)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
9 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
17 February 2016	Auditor's resignation (1 page)
17 February 2016	Auditor's resignation (1 page)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
2 September 2015	Registered office address changed from Lyon House 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Lyon House 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 2 September 2015 (1 page)
16 July 2015	Full accounts made up to 31 December 2014 (18 pages)
16 July 2015	Full accounts made up to 31 December 2014 (18 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 February 2015	Compulsory strike-off action has been discontinued (1 page)
24 February 2015	Compulsory strike-off action has been discontinued (1 page)
23 February 2015	Full accounts made up to 31 December 2013 (17 pages)
23 February 2015	Full accounts made up to 31 December 2013 (17 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Full accounts made up to 31 December 2012 (17 pages)
28 May 2014	Full accounts made up to 31 December 2012 (17 pages)
21 May 2014	Termination of appointment of Tristan Smith as a secretary (1 page)
21 May 2014	Termination of appointment of Tristan Smith as a secretary (1 page)
21 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
10 March 2014	Appointment of Mr Brett Plunkett Morris as a director (3 pages)
10 March 2014	Termination of appointment of Gary Johnson as a director (2 pages)
10 March 2014	Resolutions RES13 ‐ Company business 05/03/2014 (1 page)
10 March 2014	Termination of appointment of Gary Johnson as a director (2 pages)
10 March 2014	Appointment of Mr Brett Plunkett Morris as a director (3 pages)
10 March 2014	Appointment of Dominic Marius Dennis Anthony Wheatley as a director (3 pages)
10 March 2014	Appointment of Dominic Marius Dennis Anthony Wheatley as a director (3 pages)
10 March 2014	Resolutions RES13 ‐ Company business 05/03/2014 (1 page)
18 October 2013	Registration of charge 034140650003 (26 pages)
18 October 2013	Registration of charge 034140650003 (26 pages)
18 June 2013	Termination of appointment of Dennis Neyndorff as a secretary (1 page)
18 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
18 June 2013	Appointment of Mr Tristan Smith as a secretary (1 page)
18 June 2013	Termination of appointment of Dennis Neyndorff as a secretary (1 page)
18 June 2013	Appointment of Mr Tristan Smith as a secretary (1 page)
18 June 2013	Appointment of Mr Tristan Smith as a secretary (1 page)
18 June 2013	Appointment of Mr Tristan Smith as a secretary (1 page)
18 June 2013	Termination of appointment of Dennis Neyndorff as a secretary (1 page)
18 June 2013	Termination of appointment of Dennis Neyndorff as a secretary (1 page)
18 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
14 September 2012	Full accounts made up to 31 December 2011 (19 pages)
14 September 2012	Full accounts made up to 31 December 2011 (19 pages)
31 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from Eastside Complex Pinewood Studios Pinewood Road Iver Slough Buckinghamshire SL0 0NH on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Eastside Complex Pinewood Studios Pinewood Road Iver Slough Buckinghamshire SL0 0NH on 10 April 2012 (1 page)
26 January 2012	Full accounts made up to 31 December 2010 (19 pages)
26 January 2012	Full accounts made up to 31 December 2010 (19 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2011	Termination of appointment of Neil Goodall as a director (1 page)
11 July 2011	Termination of appointment of Neil Goodall as a director (1 page)
11 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 August 2009	Return made up to 04/08/09; full list of members (3 pages)
19 August 2009	Return made up to 04/08/09; full list of members (3 pages)
9 July 2009	Full accounts made up to 31 December 2008 (14 pages)
9 July 2009	Full accounts made up to 31 December 2008 (14 pages)
26 June 2009	Director appointed mr gary michael johnson (1 page)
26 June 2009	Director appointed mr gary michael johnson (1 page)
13 February 2009	Return made up to 04/08/08; full list of members (3 pages)
13 February 2009	Return made up to 04/08/08; full list of members (3 pages)
30 September 2008	Appointment terminated director clifford price (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA (1 page)
30 September 2008	Appointment terminated director clifford price (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
29 November 2007	Return made up to 04/08/07; full list of members (2 pages)
29 November 2007	Return made up to 04/08/07; full list of members (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
22 September 2007	Full accounts made up to 31 December 2006 (18 pages)
22 September 2007	Full accounts made up to 31 December 2006 (18 pages)
5 April 2007	Full accounts made up to 31 December 2005 (18 pages)
5 April 2007	Full accounts made up to 31 December 2005 (18 pages)
11 January 2007	Return made up to 04/08/06; full list of members (2 pages)
11 January 2007	Return made up to 04/08/06; full list of members (2 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 October 2005	Return made up to 04/08/05; full list of members (2 pages)
10 October 2005	Return made up to 04/08/05; full list of members (2 pages)
4 January 2005	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2005	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
28 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
11 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE (1 page)
6 August 2003	Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE (1 page)
13 June 2003	Full accounts made up to 31 December 2001 (15 pages)
13 June 2003	Full accounts made up to 31 December 2001 (15 pages)
9 January 2003	Full accounts made up to 31 December 2000 (14 pages)
9 January 2003	Full accounts made up to 31 December 2000 (14 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
10 August 2002	Return made up to 04/08/02; full list of members (6 pages)
10 August 2002	Return made up to 04/08/02; full list of members (6 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
18 January 2002	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
18 January 2002	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 October 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
2 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Full accounts made up to 31 December 1999 (10 pages)
20 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Full accounts made up to 31 March 1998 (6 pages)
14 January 1999	Full accounts made up to 31 March 1998 (6 pages)
9 September 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1998	Company name changed testronic LIMITED\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed testronic LIMITED\certificate issued on 05/06/98 (2 pages)
22 October 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
22 October 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
4 August 1997	Incorporation (17 pages)
4 August 1997	Incorporation (17 pages)

Testronic Laboratories Limited

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Accounts

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Filing History

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