The Test Factory Limited

Company Name	The Test Factory Limited
Company Status	Active
Company Number	06425743
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)

Business Activity

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

Directors

Director Name	Christopher Bauleke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(15 years, 4 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Neal Dittersdorf
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(15 years, 4 months after company formation)
Appointment Duration	1 year
Role	General Counsel
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Mr Ted Jeffrey Wolf
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(16 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Interim Cfo/Svp Global Controller
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Secretary Name	Roxburgh Milkins Limited (Corporation)
Status	Current
Appointed	06 August 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW

Director Name	Mr Maurice Henry Whittle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birtles Road Macclesfield Cheshire SK10 3JG

Director Name	Mr Kevin Mark Beales
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Drive Morpeth Northumberland NE61 2SY

Secretary Name	Mr Kevin Mark Beales
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Drive Morpeth Northumberland NE61 2SY

Director Name	Mr Malcolm Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Chiswick High Road 9th Floor London W4 4AL

Director Name	Mr David John Copple
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road 9th Floor London W4 4AL

Director Name	Mr Robert Dargue
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Gregor Stanley Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Alastair David Brooks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Dean Tilsley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2023(15 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Contact

Website	thetestfactory.com

Location

Registered Address	1st Floor Vantage London Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£522,495
Cash	£147,890
Current Liabilities	£370,823

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

24 June 2022	Delivered on: 5 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
25 June 2021	Delivered on: 7 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
27 February 2020	Delivered on: 6 March 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Set Out in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
27 March 2018	Delivered on: 4 April 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
22 September 2016	Delivered on: 27 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
7 April 2010	Delivered on: 13 April 2010 Satisfied on: 1 September 2014 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

24 August 2023	Termination of appointment of Dean Tilsley as a director on 18 August 2023 (1 page)
10 July 2023	Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023 (1 page)
23 June 2023	Full accounts made up to 31 December 2022 (26 pages)
24 April 2023	Satisfaction of charge 064257430005 in full (1 page)
24 April 2023	Satisfaction of charge 064257430003 in full (1 page)
24 April 2023	Satisfaction of charge 064257430006 in full (1 page)
24 April 2023	Satisfaction of charge 064257430002 in full (1 page)
24 April 2023	Satisfaction of charge 064257430004 in full (1 page)
13 April 2023	Appointment of Dean Tilsley as a director on 31 March 2023 (2 pages)
13 April 2023	Appointment of Neal Dittersdorf as a director on 31 March 2023 (2 pages)
13 April 2023	Appointment of Christopher Bauleke as a director on 31 March 2023 (2 pages)
30 January 2023	Director's details changed for Alastair David Brooks on 18 January 2023 (2 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
5 July 2022	Registration of charge 064257430006, created on 24 June 2022 (68 pages)
14 June 2022	Full accounts made up to 31 December 2021 (29 pages)
17 November 2021	Full accounts made up to 31 December 2020 (30 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
15 November 2021	Change of details for Gl Education Group Limited as a person with significant control on 9 January 2017 (2 pages)
7 July 2021	Registration of charge 064257430005, created on 25 June 2021 (66 pages)
3 December 2020	Full accounts made up to 31 December 2019 (33 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
6 March 2020	Registration of charge 064257430004, created on 27 February 2020 (67 pages)
15 January 2020	Termination of appointment of Robert Dargue as a director on 31 December 2019 (1 page)
15 January 2020	Appointment of Alastair David Brooks as a director on 6 January 2020 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
4 April 2018	Registration of charge 064257430003, created on 27 March 2018 (66 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
9 January 2017	Registered office address changed from 389 Chiswick High Road 9th Floor London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 389 Chiswick High Road 9th Floor London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 September 2016	Memorandum and Articles of Association (50 pages)
28 September 2016	Memorandum and Articles of Association (50 pages)
27 September 2016	Registration of charge 064257430002, created on 22 September 2016 (23 pages)
27 September 2016	Registration of charge 064257430002, created on 22 September 2016 (23 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,709 (7 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,709 (7 pages)
13 July 2015	Full accounts made up to 31 December 2014 (20 pages)
13 July 2015	Full accounts made up to 31 December 2014 (20 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,709 (8 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,709 (8 pages)
2 October 2014	Resolutions RES13 ‐ Agreement 14/07/2014 (5 pages)
1 September 2014	Satisfaction of charge 1 in full (1 page)
1 September 2014	Satisfaction of charge 1 in full (1 page)
29 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,709 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,709 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,629 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,629 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,629 (5 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,709 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Termination of appointment of Maurice Henry Whittle as a director on 6 August 2014 (1 page)
8 August 2014	Appointment of Roxburgh Milkins Limited as a secretary on 6 August 2014 (2 pages)
8 August 2014	Appointment of Mr Gregor Stanley Watson as a director on 6 August 2014 (2 pages)
8 August 2014	Termination of appointment of Maurice Henry Whittle as a director on 6 August 2014 (1 page)
8 August 2014	Appointment of Roxburgh Milkins Limited as a secretary on 6 August 2014 (2 pages)
8 August 2014	Appointment of Mr Robert Dargue as a director on 6 August 2014 (2 pages)
8 August 2014	Appointment of Mr Robert Dargue as a director on 6 August 2014 (2 pages)
8 August 2014	Appointment of Roxburgh Milkins Limited as a secretary on 6 August 2014 (2 pages)
8 August 2014	Appointment of Mr Robert Dargue as a director on 6 August 2014 (2 pages)
8 August 2014	Termination of appointment of David John Copple as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Kevin Beales as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of David John Copple as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Kevin Beales as a secretary on 6 August 2014 (1 page)
8 August 2014	Appointment of Mr Gregor Stanley Watson as a director on 6 August 2014 (2 pages)
8 August 2014	Termination of appointment of Maurice Henry Whittle as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Malcolm Smith as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Kevin Beales as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Kevin Beales as a secretary on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Malcolm Smith as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Malcolm Smith as a director on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Kevin Beales as a secretary on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Kevin Beales as a director on 6 August 2014 (1 page)
8 August 2014	Appointment of Mr Gregor Stanley Watson as a director on 6 August 2014 (2 pages)
8 August 2014	Termination of appointment of David John Copple as a director on 6 August 2014 (1 page)
7 August 2014	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH to 389 Chiswick High Road 9Th Floor London W4 4AL on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH to 389 Chiswick High Road 9Th Floor London W4 4AL on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH to 389 Chiswick High Road 9Th Floor London W4 4AL on 7 August 2014 (1 page)
29 July 2014	Appointment of Mr David John Copple as a director on 30 May 2013 (2 pages)
29 July 2014	Appointment of Mr David John Copple as a director on 30 May 2013 (2 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,612 (9 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,612 (9 pages)
23 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 1,612.00 (7 pages)
23 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (39 pages)
23 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 1,612.00 (7 pages)
23 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Appointment of Mr Malcolm Smith as a director (2 pages)
4 December 2012	Appointment of Mr Malcolm Smith as a director (2 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 18/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 1,408 (6 pages)
23 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 18/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 1,408 (6 pages)
8 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 1,171.00 (6 pages)
8 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 1,171.00 (6 pages)
8 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
8 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 1,025 (5 pages)
12 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 1,025 (5 pages)
27 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 June 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 1,020 (5 pages)
1 June 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 1,020 (5 pages)
10 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
10 May 2010	Memorandum and Articles of Association (31 pages)
10 May 2010	Memorandum and Articles of Association (31 pages)
10 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Kevin Beales on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kevin Beales on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kevin Beales on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Maurice Henry Whittle on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Maurice Henry Whittle on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Maurice Henry Whittle on 1 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 November 2008	Return made up to 13/11/08; full list of members (4 pages)
25 November 2008	Return made up to 13/11/08; full list of members (4 pages)
21 April 2008	Memorandum and Articles of Association (32 pages)
21 April 2008	Memorandum and Articles of Association (32 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 December 2007	Ad 04/12/07--------- Â£ si 519@1=519 Â£ ic 1/520 (2 pages)
19 December 2007	Ad 04/12/07--------- Â£ si 180@1=180 Â£ ic 820/1000 (2 pages)
19 December 2007	Ad 04/12/07--------- Â£ si 180@1=180 Â£ ic 820/1000 (2 pages)
19 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 December 2007	Ad 04/12/07--------- Â£ si 300@1=300 Â£ ic 520/820 (2 pages)
19 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 December 2007	Ad 04/12/07--------- Â£ si 300@1=300 Â£ ic 520/820 (2 pages)
19 December 2007	Ad 04/12/07--------- Â£ si 519@1=519 Â£ ic 1/520 (2 pages)
13 November 2007	Incorporation (17 pages)
13 November 2007	Incorporation (17 pages)

The Test Factory Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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