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 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
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 |
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 |