TESTIME TECHNOLOGY LIMITED - HOOK


Company Profile Company Filings

Overview

TESTIME TECHNOLOGY LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
TESTIME TECHNOLOGY LIMITED was incorporated 39 years ago on 29/10/1984 and has the registered number: 01859383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/03/2024.

TESTIME TECHNOLOGY LIMITED - HOOK

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 12/03/2024

Registered Office

LILLY MILL FARM MILL LANE
HOOK
RG27 0DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL SAUNDERS Mar 1990 British Director 2019-01-31 CURRENT
MISS SORREL ELISE PORTEOUS Feb 1975 British Director 2018-08-21 CURRENT
PHILIP RUSSELL SHORE Jan 1955 British Director 2018-08-21 UNTIL 2019-03-20 RESIGNED
EDNA FULLBROOK Secretary 2017-08-10 UNTIL 2019-12-31 RESIGNED
MR GORDON MURRAY PIRIE Aug 1943 British Director RESIGNED
MRS TESSA ANNE GOBLE Jan 1948 British Director RESIGNED
MRS JANET EDWARDS Jan 1959 British Director RESIGNED
MR JOHN BURNS Mar 1963 British Director 2017-07-27 UNTIL 2018-08-13 RESIGNED
GRAHAM CHARLES SMITH Nov 1965 British Secretary 2001-09-07 UNTIL 2001-10-12 RESIGNED
MR DAVID FREDERICK MCLAREN SELBY May 1944 British Secretary 1999-08-04 UNTIL 2001-09-07 RESIGNED
PAMELA MARGARET PENN-BULL Jan 1951 British Secretary 1993-07-11 UNTIL 1999-06-01 RESIGNED
JOHN SIMPSON PIRIE Dec 1930 Secretary 1999-06-01 UNTIL 1999-08-04 RESIGNED
JOHN SIMPSON PIRIE Dec 1930 Secretary 2001-10-11 UNTIL 2005-05-31 RESIGNED
MRS TESSA ANNE GOBLE Jan 1948 British Secretary RESIGNED
SONIA MICHELE KENNELLY Jul 1947 British Secretary 2005-06-01 UNTIL 2007-08-01 RESIGNED
EDNA FULLBROOK British Secretary 2007-08-01 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sorrel Elise Porteous 2019-03-20 2/1975 Hook   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr John Charles Burns 2017-08-24 - 2018-08-13 3/1963 Wokingham   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALGAR LIMITED HAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DALGAR INVESTMENTS LIMITED HAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MICROWAVE CONNECTORS (INTERNATIONAL) LIMITED LONDON Dissolved... SMALL 5143 - Wholesale electric household goods
PHOENIX SELMAN LIMITED ENFIELD Dissolved... MICRO ENTITY 70100 - Activities of head offices
THALES MISSILE ELECTRONICS LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
THALES ATM LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEMITRONICS LIMITED HOOK ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TTL ELECTRONICS LIMITED HOOK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BERKSHIRE HEALTH & WELL-BEING SOCIAL ENTERPRISES THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MONOLETO LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TESTIME TECHNOLOGY (GLOBAL) LIMITED YEOVIL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
AIR HORSE ONE LTD HOOK UNITED KINGDOM Active NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Testime Technology Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 30-03-2023 £344,240 Cash £390,863 equity
Testime Technology Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-03-2022 £258,456 Cash £306,533 equity
Accounts filed on 31-03-2015 2015-09-03 31-03-2015 £73,789 Cash £109,733 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMITRONICS LIMITED HOOK ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TTL ELECTRONICS LIMITED HOOK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DALPHY CONSTRUCTION LIMITED HOOK UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
AIR HORSE ONE LTD HOOK UNITED KINGDOM Active NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles