Prolifics Testing UK Limited

Company Name	Prolifics Testing UK Limited
Director	Satyanarayana Bolli
Company Status	Active
Company Number	03814910
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Previous Names	Estcourt Testing Consultancy Limited and E- Testing Consultancy Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Satyanarayana Bolli
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	20 November 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL

Director Name	John Arwyn Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2002)
Role	Company Director
Correspondence Address	25 Mowbray Crescent Stotfold Hitchin Hertfordshire SG5 4DY

Director Name	Mr Jonathan David Binks
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 months, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 20 November 2017)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL

Director Name	Mr Derrick Alcantra Xavier Pereira
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 months, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 20 November 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL

Secretary Name	Jonathan David Binks
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 months, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 20 November 2017)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL

Director Name	Dominic Rodrigues
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 2004(4 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2016)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL

Director Name	Mr Malcolm George Paget
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(4 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Contact

Website	www.etesting.com/
Email address	[email protected]
Telephone	020 89052761
Telephone region	London

Location

Registered Address	3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

34 at £1	Mr Jonathan Binks 50.75% Ordinary
33 at £1	Mr Derrick Pereira 49.25% Ordinary

Financials

Year	2014
Net Worth	£257,177
Cash	£297,006
Current Liabilities	£253,603

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

27 November 2023	Full accounts made up to 31 March 2023 (20 pages)
14 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 March 2022 (20 pages)
1 December 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
15 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
18 October 2021	Full accounts made up to 31 March 2021 (19 pages)
22 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 March 2020 (21 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 (3 pages)
15 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 November 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
2 November 2018	Notification of Satyanarayana Bolli as a person with significant control on 20 November 2017 (2 pages)
18 May 2018	Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
29 November 2017	Termination of appointment of Malcolm George Paget as a director on 20 November 2017 (1 page)
29 November 2017	Termination of appointment of Malcolm George Paget as a director on 20 November 2017 (1 page)
22 November 2017	Appointment of Mr Satyanarayana Bolli as a director on 20 November 2017 (2 pages)
22 November 2017	Termination of appointment of Jonathan David Binks as a director on 20 November 2017 (1 page)
22 November 2017	Cessation of Derrick Alcantra Xavier Pereira as a person with significant control on 20 November 2017 (1 page)
22 November 2017	Termination of appointment of Derrick Alcantra Xavier Pereira as a director on 20 November 2017 (1 page)
22 November 2017	Appointment of Mr Satyanarayana Bolli as a director on 20 November 2017 (2 pages)
22 November 2017	Cessation of Jonathan David Binks as a person with significant control on 20 November 2017 (1 page)
22 November 2017	Cessation of Jonathan David Binks as a person with significant control on 20 November 2017 (1 page)
22 November 2017	Termination of appointment of Jonathan David Binks as a secretary on 20 November 2017 (1 page)
22 November 2017	Termination of appointment of Jonathan David Binks as a director on 20 November 2017 (1 page)
22 November 2017	Termination of appointment of Jonathan David Binks as a secretary on 20 November 2017 (1 page)
22 November 2017	Termination of appointment of Derrick Alcantra Xavier Pereira as a director on 20 November 2017 (1 page)
22 November 2017	Cessation of Derrick Alcantra Xavier Pereira as a person with significant control on 20 November 2017 (1 page)
22 November 2017	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
22 November 2017	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
19 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
19 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
12 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,000 (5 pages)
12 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,000 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
28 July 2016	Termination of appointment of Dominic Rodrigues as a director on 31 May 2016 (1 page)
28 July 2016	Termination of appointment of Dominic Rodrigues as a director on 31 May 2016 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 67 (5 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 67 (5 pages)
4 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 67 (5 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 67 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 August 2013	Director's details changed for Dominic Rodrigues on 7 August 2013 (2 pages)
8 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Director's details changed for Dominic Rodrigues on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Dominic Rodrigues on 7 August 2013 (2 pages)
8 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
7 August 2013	Director's details changed for Mr Derrick Alcantra Xavier Pereira on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Derrick Alcantra Xavier Pereira on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Jonathan David Binks on 3 March 2011 (2 pages)
7 August 2013	Secretary's details changed for Jonathan David Binks on 3 March 2011 (1 page)
7 August 2013	Director's details changed for Malcolm George Paget on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Jonathan David Binks on 3 March 2011 (2 pages)
7 August 2013	Director's details changed for Mr Derrick Alcantra Xavier Pereira on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Malcolm George Paget on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Jonathan David Binks on 3 March 2011 (1 page)
7 August 2013	Director's details changed for Jonathan David Binks on 3 March 2011 (2 pages)
7 August 2013	Secretary's details changed for Jonathan David Binks on 3 March 2011 (1 page)
7 August 2013	Director's details changed for Malcolm George Paget on 7 August 2013 (2 pages)
6 August 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
6 August 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
27 July 2010	Director's details changed for Jonathan David Binks on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Derrick Pereira on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Jonathan David Binks on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Dominic Rodrigues on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Dominic Rodrigues on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Derrick Pereira on 27 July 2010 (2 pages)
8 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
8 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
30 July 2009	Return made up to 27/07/09; full list of members (4 pages)
30 July 2009	Return made up to 27/07/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 3 penta court, station road borehamwood hertfordshire WD6 1SL (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 3 penta court, station road borehamwood hertfordshire WD6 1SL (1 page)
29 July 2008	Location of register of members (1 page)
23 October 2007	Registered office changed on 23/10/07 from: devonshire house, manor way borehamwood hertfordshire WD6 1QQ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: devonshire house, manor way borehamwood hertfordshire WD6 1QQ (1 page)
10 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
10 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
20 August 2007	Return made up to 27/07/07; full list of members (3 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Return made up to 27/07/07; full list of members (3 pages)
18 September 2006	Location of register of members (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 20 cornbury road edgware middlesex HA8 6RT (1 page)
18 September 2006	Return made up to 27/07/06; full list of members (3 pages)
18 September 2006	Location of debenture register (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Location of debenture register (1 page)
18 September 2006	Return made up to 27/07/06; full list of members (3 pages)
18 September 2006	Registered office changed on 18/09/06 from: 20 cornbury road edgware middlesex HA8 6RT (1 page)
17 August 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
17 August 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
26 August 2005	Return made up to 27/07/05; full list of members (8 pages)
26 August 2005	Return made up to 27/07/05; full list of members (8 pages)
12 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
12 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
9 August 2004	Return made up to 27/07/04; full list of members (8 pages)
9 August 2004	Return made up to 27/07/04; full list of members (8 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
19 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
19 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
4 August 2003	Return made up to 27/07/03; full list of members (7 pages)
4 August 2003	Return made up to 27/07/03; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 October 2002	Return made up to 27/07/02; full list of members (7 pages)
27 October 2002	Return made up to 27/07/02; full list of members (7 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
15 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
6 June 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
25 April 2001	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
25 April 2001	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
5 April 2001	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
5 April 2001	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
11 August 2000	Return made up to 27/07/00; full list of members (7 pages)
11 August 2000	Return made up to 27/07/00; full list of members (7 pages)
1 August 2000	Registered office changed on 01/08/00 from: 29 byron road harrow middlesex HA1 1JR (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 29 byron road harrow middlesex HA1 1JR (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
30 May 2000	Company name changed estcourt testing consultancy lim ited\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed estcourt testing consultancy lim ited\certificate issued on 31/05/00 (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
27 July 1999	Incorporation (17 pages)
27 July 1999	Incorporation (17 pages)

Prolifics Testing UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London